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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Russell, Walter James
    Director born in June 1966
    Individual (36 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
    Russell, Walter James
    Property Director born in June 1966
    Individual (36 offsprings)
    2009-06-25 ~ 2009-10-21
    OF - Director → CIF 0
    Russell, Walter James
    Individual (36 offsprings)
    Officer
    2009-06-25 ~ 2009-10-21
    OF - Secretary → CIF 0
    Mr Walter James Russell
    Born in June 1966
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Jayne Charlotte Pearl Russell
    Born in July 1971
    Individual (15 offsprings)
    Person with significant control
    2018-06-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Boyle, Nicholas Thomson
    Sales Director born in December 1966
    Individual (139 offsprings)
    Officer
    2009-06-25 ~ 2013-01-16
    OF - Director → CIF 0
  • 4
    Millar, Barry Martin
    Investment Manager born in June 1976
    Individual (19 offsprings)
    Officer
    2013-11-06 ~ now
    OF - Director → CIF 0
    Mr Barry Martin Millar
    Born in June 1976
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Regnarsson, Per
    Co Director born in November 1966
    Individual (23 offsprings)
    Officer
    2009-06-25 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    Kane, Dorothy May
    Individual (5836 offsprings)
    Officer
    2009-06-25 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 7
    Ooum, Mark Augostenborg
    Financial Services born in May 1973
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2010-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ENVIRONMENTAL ENERGY INVESTMENTS LTD

Period: 2009-06-25 ~ 2024-08-20
Company number: NI073010
Registered name
ENVIRONMENTAL ENERGY INVESTMENTS LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22021-07-01 ~ 2022-06-30
22020-07-01 ~ 2021-06-30
Current Assets
879,449 GBP2022-06-30
880,889 GBP2021-06-30
Creditors
Amounts falling due within one year
-34,257 GBP2022-06-30
-35,941 GBP2021-06-30
Net Current Assets/Liabilities
845,192 GBP2022-06-30
844,948 GBP2021-06-30
Total Assets Less Current Liabilities
845,192 GBP2022-06-30
844,948 GBP2021-06-30
Net Assets/Liabilities
842,928 GBP2022-06-30
843,148 GBP2021-06-30
Equity
842,928 GBP2022-06-30
843,148 GBP2021-06-30

Related profiles found in government register
  • ENVIRONMENTAL ENERGY INVESTMENTS LTD
    Info
    Registered number NI073010
    45 Barrack Hill, Banbridge BT32 4HE
    PRIVATE LIMITED COMPANY incorporated on 2009-06-25 and dissolved on 2024-08-20 (15 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-25
    CIF 0
  • ENVIRONMENTAL ENERGY INVESTMENTS LTD
    S
    Registered number NI073010
    54, Elmwood Avenue, Belfast, Antrim, United Kingdom, BT9 6AZ
    UNITED KINGDOM
    CIF 1
  • ENVIRONMENTAL ENERGY INVESTMENTS LIMITED
    S
    Registered number Ni073010
    54, Bridge Street, Banbridge, United Kingdom, BT32 3JU
    Limited Company in Uk
    CIF 2
  • ENVIRONMENTAL ENERGY INVESTMENTS LIMITED
    S
    Registered number Ni073010
    Bt32 3ju, 54, Bridge Street, Banbridge, Co Down, United Kingdom, BT32 3JU
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ENVEST (NI) THREE LTD
    NI647993
    54 Bridge Street, Banbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ENVEST (NI) TWO LTD
    NI647992
    54 Bridge Street, Banbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ENVIRONMENTAL ENERGY INVESTMENTS (UK) LTD
    07071453
    Top Floor Apartment 55-57 Rivington Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.