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ENVIROMENA INTERNATIONAL HOLDINGS LIMITED

ENVIROMENA INTERNATIONAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENVIROMENA INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12074634
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is ENVIROMENA INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    15 Diddenham Court Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 24/04/2026
    		RES13

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		41 pagesMA

    Statement of capital following an allotment of shares on Apr 27, 2026

    • Capital: GBP 830,101
    		3 pagesSH01

    Satisfaction of charge 120746340001 in full

    		1 pagesMR04

    Statement of capital on Apr 27, 2026

    • Capital: GBP 830,001
    		3 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 24/04/2026
    		RES13

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Registration of charge 120746340002, created on Apr 23, 2026

    		35 pagesMR01

    Notification of Enviromena Uk Pledgeco Limited as a person with significant control on Apr 20, 2026

    		2 pagesPSC02

    Cessation of Enviromena Limited as a person with significant control on Apr 20, 2026

    		1 pagesPSC07

    Notification of Enviromena Limited as a person with significant control on Sep 26, 2023

    		6 pagesPSC02
    Annotations
    DateAnnotation
    Mar 01, 2026Replaced THIS DOCUMENT REPLACES THE PSC02 REGISTERED ON 27/09/2023 AS IT WAS NOT PROPERLY DELIVERED

    Appointment of Mr Mark Anthony Harding as a director on Jan 06, 2026

    		2 pagesAP01

    Termination of appointment of Julian Norman Thomas Skinner as a director on Jan 06, 2026

    		1 pagesTM01

    Termination of appointment of Dmitry Sarin as a director on Jan 06, 2026

    		1 pagesTM01

    Termination of appointment of Surinder Singh Toor as a director on Jan 06, 2026

    		1 pagesTM01

    Termination of appointment of Adrian John Pike as a director on Jan 06, 2026

    		1 pagesTM01

    Appointment of Mr William Emil Taylor as a director on Jan 06, 2026

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    		57 pagesAA

    Change of details for Apollomena Limited as a person with significant control on Sep 19, 2025

    		2 pagesPSC05

    Confirmation statement made on Jul 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Christina Allen as a secretary on Nov 08, 2024

    		1 pagesTM02

    Termination of appointment of Christina Allen as a director on Nov 08, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    		50 pagesAA
    View All Filings

    Who are the officers of ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDING, Mark Anthony
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		EnglandBritish329736190001
    MARSH, Christopher David
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		EnglandBritish289813160001
    TAYLOR, William Emil
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		EnglandBritish296606070001
    ALLEN, Christina
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		Secretary
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		284756280002
    WELLS, Matthew Laurence
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		Secretary
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		259947820001
    ALLEN, Christina
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		EnglandBritish296675000001
    ANTOLIK, Peter Szymon
    33 St. James's Square
    SW1Y 4JS London
    Arjun Infrastructure Partners
    		Director
    33 St. James's Square
    SW1Y 4JS London
    Arjun Infrastructure Partners
    		United KingdomBritish96375060002
    BANNERMAN, Stuart Charles
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		ScotlandBritish186294170002
    FISHER, Cabell Conner
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		United Arab EmiratesAmerican243572400001
    PIKE, Adrian John
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		United KingdomBritish272955030001
    SARIN, Dmitry
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		United KingdomBritish310338890001
    SKINNER, Julian Norman Thomas
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		United KingdomBritish258955880002
    TOOR, Surinder Singh
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		Director
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    15 Diddenham Court
    Berkshire
    United Kingdom
    		United KingdomBritish135523620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Unit 15-16 Diddenham
    United Kingdom
    		Apr 20, 2026
    Lambwood Hill
    Grazeley
    RG7 1JQ Reading
    Unit 15-16 Diddenham
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number17100669
    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.
    Enviromena 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.
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Jun 28, 2019
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		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.
    View Detailed Information on Persons with Significant Control

    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