ENVIROMENA DEVELOPMENTS UK LIMITED: Person with Significant Control

Overview

Company Name	ENVIROMENA DEVELOPMENTS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13182236
Jurisdiction	England/Wales
Date of Creation	Feb 05, 2021

Persons with significant controls

Name

Notified On

Address

Ceased

Apollomena Limited

Sep 26, 2023

Lambwood Hill, Grazeley

RG7 1JQ Reading

15 Diddenham Court

Berkshire

England

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

Scotland

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.

Feb 05, 2021

EH3 8HA Edinburgh

15 Atholl Crescent

Yes

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.

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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