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ENVIROMENA DEVELOPMENTS UK LIMITED
Person with Significant Control

ENVIROMENA DEVELOPMENTS UK LIMITED: Person with Significant Control

    • Overview

    Company NameENVIROMENA DEVELOPMENTS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13182236
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Enviromena Developments Holdings Limited
    Theale Lakes Business Park
    Moulden Way, Sulhamstead
    RG7 4GB Reading
    Aspect House
    England
    		Oct 25, 2023
    Theale Lakes Business Park
    Moulden Way, Sulhamstead
    RG7 4GB Reading
    Aspect House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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
    Theale Lakes Business Park
    Moulden Way, Sulhamstead
    RG7 4GB Reading
    Aspect House
    England
    		Sep 26, 2023
    Theale Lakes Business Park
    Moulden Way, Sulhamstead
    RG7 4GB Reading
    Aspect House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    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
    Scotland
    		Jun 28, 2023
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    Scotland
    		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
    		Feb 05, 2021
    EH3 8HA Edinburgh
    15 Atholl Crescent
    		Yes
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityScotland
    Place RegisteredUnited Kingdom
    Registration NumberSl29869
    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