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ENVIRONMENTAL INNOVATIONS LIMITED
Company number 06241956 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ENVIRONMENTAL INNOVATIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in ENVIRONMENTAL INNOVATIONS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06241956
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 May 2007
- Registered office
- Bishop's Stortford, Hertfordshire
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.; Engineering related scientific and technical consulting activities; Other research and experimental development on natural sciences and engineering; Environmental consulting activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ENVIRONMENTAL INNOVATIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 April 2025) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ENVIRONMENTAL INNOVATIONS LIMITED
ENVIRONMENTAL INNOVATIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of ENVIRONMENTAL INNOVATIONS LIMITED · statement of 16 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| BRIAN BACK | 50% | 500 | ORDINARY SHARES |
People with significant control · 2 current
Who controls ENVIRONMENTAL INNOVATIONS LIMITED
ENVIRONMENTAL INNOVATIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Brian Morrie Back | Significant influence or control | 1 July 2016 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Officers · 3 current
Who runs ENVIRONMENTAL INNOVATIONS LIMITED
ENVIRONMENTAL INNOVATIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CEPE, Belinda | Secretary | 30 January 2010 | — | — |
| BACK, Brian Morrie | Director | 15 December 2008 | British | England |
| CEPE, Belinda | Director | 15 December 2008 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Lisa Jayne | Secretary | 9 May 2007 | 30 January 2010 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate nominee secretary | 9 May 2007 | 9 May 2007 |
| COLE, David John | Director | 9 May 2007 | 21 February 2012 |
| PHILLIPS, Lisa Jayne | Director | 7 November 2008 | 21 February 2012 |
| WILDMAN & BATTELL LIMITED | Corporate nominee director | 9 May 2007 | 9 May 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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