ENVIROMENA INTERNATIONAL HOLDINGS LIMITED

Overview

Company Name	ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12074634
Jurisdiction	England/Wales
Date of Creation	Jun 28, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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	Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading England
Undeliverable Registered Office Address	No

What are the latest accounts for ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2027
Next Confirmation Statement Due	Jul 15, 2027
Next Confirmation Statement Made Up To	Jul 01, 2026
Overdue	No

What are the latest filings for ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2026

Confirmation statement made on Jul 01, 2026 with updates

5 pages

CS01

Jul 10, 2026

Registered office address changed from Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England to Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead Reading RG7 4GB on Jul 10, 2026

1 pages

AD01

Jul 10, 2026

Director's details changed for Mr Mark Anthony Harding on Jul 10, 2026

2 pages

CH01

Jul 10, 2026

Director's details changed for Mr William Emil Taylor on Jul 10, 2026

2 pages

CH01

Jul 10, 2026

Director's details changed for Mr Christopher David Marsh on Jul 10, 2026

2 pages

CH01

Jul 10, 2026

Change of details for Enviromena Uk Pledgeco Limited as a person with significant control on Jul 10, 2026

2 pages

PSC05

Jun 17, 2026

Director's details changed for Mr Mark Anthony Harding on Jun 12, 2026

2 pages

CH01

Jun 17, 2026

Director's details changed for Mr William Emil Taylor on Jun 12, 2026

2 pages

CH01

Jun 17, 2026

Director's details changed for Mr Christopher David Marsh on Jun 12, 2026

2 pages

CH01

Jun 17, 2026

Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ United Kingdom to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on Jun 17, 2026

1 pages

AD01

Jun 17, 2026

Change of details for Enviromena Uk Pledgeco Limited as a person with significant control on Jun 12, 2026

2 pages

PSC05

May 16, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premium account 24/04/2026	RES13

May 16, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 16, 2026

Memorandum and Articles of Association

41 pages

May 07, 2026

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

Capital: GBP 830,101

3 pages

SH01

May 05, 2026

Satisfaction of charge 120746340001 in full

1 pages

MR04

Apr 27, 2026

Statement of capital on Apr 27, 2026

Capital: GBP 830,001

3 pages

SH19

Apr 27, 2026

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 24/04/2026	RES13

Apr 27, 2026

legacy

1 pages

SH20

Apr 27, 2026

legacy

1 pages

CAP-SS

Apr 27, 2026

Registration of charge 120746340002, created on Apr 23, 2026

35 pages

MR01

Apr 21, 2026

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

2 pages

PSC02

Apr 21, 2026

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

1 pages

PSC07

Mar 01, 2026

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

6 pages

PSC02

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

Jan 08, 2026

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

2 pages

AP01

View All Filings

Who are the officers of ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDING, Mark Anthony Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England	Jan 06, 2026		Director	Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England	United Kingdom	British	1988-11	329736190001
MARSH, Christopher David Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England	Nov 23, 2021		Director	Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England	England	British	1988-7	289813160001
TAYLOR, William Emil Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England	Jan 06, 2026		Director	Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England	England	British	1968-5	296606070001
ALLEN, Christina Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom	Jun 21, 2021	Nov 08, 2024	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	Jun 28, 2019	Jun 17, 2021	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	Jun 08, 2022	Nov 08, 2024	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom	England	British	1990-10	296675000001
ANTOLIK, Peter Szymon 33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners	Jun 28, 2019	Aug 06, 2020	Director	33 St. James's Square SW1Y 4JS London Arjun Infrastructure Partners	United Kingdom	British	1968-12	96375060002
BANNERMAN, Stuart Charles Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom	Jun 28, 2019	Nov 22, 2021	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom	Scotland	British	1962-12	186294170002
FISHER, Cabell Conner Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom	Jun 28, 2019	May 31, 2023	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom	United Arab Emirates	American	1976-5	243572400001
PIKE, Adrian John Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom	Aug 06, 2020	Jan 06, 2026	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom	England	British	1967-6	272955030001
SARIN, Dmitry Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom	Jun 16, 2023	Jan 06, 2026	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom	United Kingdom	British	1990-5	310338890001
SKINNER, Julian Norman Thomas Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom	Jun 16, 2023	Jan 06, 2026	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom	England	British	1963-8	258955880002
TOOR, Surinder Singh Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom	Aug 06, 2020	Jan 06, 2026	Director	Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom	United Kingdom	British	1972-3	135523620001

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

Name

Notified On

Address

Ceased

Enviromena Uk Pledgeco Limited

Apr 20, 2026

Theale Lakes Business Park

Moulden Way, Sulhamstead

RG7 4GB Reading

Aspect House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	17100669

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

Sep 26, 2023

Lambwood Hill, Grazeley

RG7 1JQ Reading

15 Diddenham Court

Berkshire

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Uk Register Of Companies
Registration Number	14920168

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

Jun 28, 2023

Capital Square

58 Morrison Street

EH3 8BP Edinburgh

C/O Brodies Llp

United Kingdom

Yes

Legal Form	Limited Partnership
Legal Authority	Scotland

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.

Aip Infrastructure Lp

Jun 28, 2019

Atholl Crescent

EH3 8HA Edinburgh

Scotland

Yes

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	Scottish Law
Place Registered	United Kingdom
Registration Number	Sl029869

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.
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