E3G NEWCO LIMITED

Active London

Environmental consulting activities

Environmental consulting activities
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E3G NEWCO LIMITED

Environmental consulting activities

Founded 22 Dec 2025 Active London, England website.com
Environmental consulting activities

Previous Company Names

E3G NEWCO LIMITED 22 Dec 2025 — 3 Feb 2026
Accounts Due 22 Sept 2027 16 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Valentine Place London SE1 8QH England

Full company profile for E3G NEWCO LIMITED (16925527), an active company based in London, England. Incorporated 22 Dec 2025. Environmental consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2026
Due by 22 September 2027 16 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Burke, TomDirectorBritishEngland7912 Jan 2026Active
Mabey, Nicholas GeoffreyDirectorBritishEngland5822 Dec 2025Active
Nuyens, Hedwige MarieDirectorBelgianBelgium6212 Jan 2026Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Nicholas Geoffrey Mabey

British

Active
Notified 22 Dec 2025
Residence England
DOB November 1967
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Third Generation Environmentalism Limited

Unknown

Active
Notified 12 Jan 2026
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

E3G NEWCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026OfficersAppointment of Hedwige Marie Nuyens as director on 12 Jan 2026
3 Feb 2026Change Of NameCertificate Change Of Name Company
2 Feb 2026Persons With Significant ControlCessation of Nicholas Geoffrey Mabey as a person with significant control on 12 Jan 2026
2 Feb 2026OfficersAppointment of Mr Martin Graham Rands as director on 12 Jan 2026
2 Feb 2026Persons With Significant ControlThird Generation Environmentalism Limited notified as a person with significant control
11 Mar 2026 Officers

Appointment of Hedwige Marie Nuyens as director on 12 Jan 2026

3 Feb 2026 Change Of Name

Certificate Change Of Name Company

2 Feb 2026 Persons With Significant Control

Cessation of Nicholas Geoffrey Mabey as a person with significant control on 12 Jan 2026

2 Feb 2026 Officers

Appointment of Mr Martin Graham Rands as director on 12 Jan 2026

2 Feb 2026 Persons With Significant Control

Third Generation Environmentalism Limited notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Hedwige Marie Nuyens as director on 12 Jan 2026

2 months ago on 11 Mar 2026

Certificate Change Of Name Company

3 months ago on 3 Feb 2026

Cessation of Nicholas Geoffrey Mabey as a person with significant control on 12 Jan 2026

3 months ago on 2 Feb 2026

Appointment of Mr Martin Graham Rands as director on 12 Jan 2026

3 months ago on 2 Feb 2026

Third Generation Environmentalism Limited notified as a person with significant control

3 months ago on 2 Feb 2026