ENVIROMENA DEVELOPMENTS UK LIMITED
Overview
| Company Name | ENVIROMENA DEVELOPMENTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13182236 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DEVELOPMENTS UK LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is ENVIROMENA DEVELOPMENTS UK LIMITED located?
| Registered Office Address | 15 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIROMENA DEVELOPMENTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ME DEVELOPMENTS III LIMITED | Feb 05, 2021 | Feb 05, 2021 |
What are the latest accounts for ENVIROMENA DEVELOPMENTS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENVIROMENA DEVELOPMENTS UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for ENVIROMENA DEVELOPMENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Anthony Harding as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christina Allen as a secretary on Nov 08, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christina Allen as a director on Nov 08, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 131822360002, created on Jun 28, 2024 | 44 pages | MR01 | ||||||||||
Confirmation statement made on Oct 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Apollomena Limited as a person with significant control on Oct 25, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Apollomena Limited as a person with significant control on Sep 26, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Solarmena Lp as a person with significant control on Sep 26, 2023 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Aip Infrastructure Lp as a person with significant control on Jun 28, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Solarmena Lp as a person with significant control on Jun 28, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Dmitry Sarin as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Norman Thomas Skinner as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cabell Conner Fisher as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 131822360001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Certificate of change of name Company name changed me developments iii LIMITED\certificate issued on 17/08/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mrs Christina Allen as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ENVIROMENA DEVELOPMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Mark Anthony | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | England | British | Director | 329736190001 | ||||
| MARSH, Christopher David | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | England | British | Director | 289813160001 | ||||
| PIKE, Adrian John | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | United Kingdom | British | Director | 279360650001 | ||||
| SARIN, Dmitry | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | United Kingdom | British | Director | 310338890001 | ||||
| SKINNER, Julian Norman Thomas | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | England | British | Director | 258955880002 | ||||
| TOOR, Surinder Singh | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | United Kingdom | British | Director | 135523620001 | ||||
| ALLEN, Christina | Secretary | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | 284756480002 | |||||||
| WELLS, Matthew Laurence | Secretary | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | 279360690001 | |||||||
| ALLEN, Christina | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | England | British | Director | 296675000001 | ||||
| BANNERMAN, Stuart Charles | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | United Arab Emirates | British | Director | 279360670001 | ||||
| FISHER, Cabell Conner | Director | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court Berkshire United Kingdom | United Arab Emirates | American | Director | 243572400001 |
Who are the persons with significant control of ENVIROMENA DEVELOPMENTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enviromena Developments Holdings Limited | Sep 26, 2023 | Lambwood Hill Grazeley RG7 1JQ Reading 15 Diddenham Court England | No | ||||||||||
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Natures of Control
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| Solarmena Lp | Jun 28, 2023 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | Yes | ||||||||||
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Natures of Control
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| Aip Infrastructure Lp | Feb 05, 2021 | EH3 8HA Edinburgh 15 Atholl Crescent | Yes | ||||||||||
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Natures of Control
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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