co
Corporate
Observer
Homepage
Data
Great Britain
Company
ENVIROMENA DEVELOPMENTS ITALY LIMITED
Person with Significant Control

ENVIROMENA DEVELOPMENTS ITALY LIMITED: Person with Significant Control

    • Overview

    Company NameENVIROMENA DEVELOPMENTS ITALY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11906896
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENVIROMENA DEVELOPMENTS ITALY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Theale Lakes Business Park, Moulden Way
    Sulhamstead
    RG7 4GB Reading
    Sondrel House,
    England
    		Apr 27, 2026
    Theale Lakes Business Park, Moulden Way
    Sulhamstead
    RG7 4GB Reading
    Sondrel House,
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14920168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    England
    		Oct 25, 2023
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15203049
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Apollomena Limited
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    England
    		Sep 26, 2023
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUk Register Of Companies
    Registration Number14920168
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Solarmena Lp
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Jun 28, 2023
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Legal AuthorityScotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    EH3 8HA Edinburgh
    15 Atholl Crescent
    		Mar 26, 2019
    EH3 8HA Edinburgh
    15 Atholl Crescent
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityScottish Law
    Place RegisteredUnited Kingdom
    Registration NumberSl029869
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0