ENVIROMENA LIMITED
Overview
| Company Name | ENVIROMENA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14920168 |
| 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 LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ENVIROMENA LIMITED located?
| Registered Office Address | Aspect House, Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIROMENA LIMITED?
| Company Name | From | Until |
|---|---|---|
| APOLLOMENA LIMITED | Jun 07, 2023 | Jun 07, 2023 |
What are the latest accounts for ENVIROMENA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for ENVIROMENA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Adrian John Pike on Jul 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Romain Beryl Py on Jul 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher David Marsh on Jul 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christian James-Milrose on Jul 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr William Emil Taylor on Jul 10, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Dmitry Sarin on Jul 10, 2026 | 2 pages | CH01 | ||
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 | ||
Director's details changed for Mr Adrian John Pike on Jun 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Dmitry Sarin on Jun 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher David Marsh on Jun 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christian James-Milrose on Jun 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Romain Beryl Py on Jun 12, 2026 | 2 pages | CH01 | ||
Registered office address changed from 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England to Sondrel House, Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB on Jun 17, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr William Emil Taylor on Jun 12, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 149201680001, created on Jun 05, 2026 | 23 pages | MR01 | ||
Appointment of Mr Romain Beryl Py as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Surinder Singh Toor as a director on Jan 06, 2026 | 1 pages | TM01 | ||
Appointment of Mr Adrian John Pike as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julian Norman Thomas Skinner as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Appointment of Mr William Emil Taylor as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Surinder Singh Toor as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher David Marsh as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Dmitry Sarin as a director on Nov 06, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 81 pages | AA | ||
Who are the officers of ENVIROMENA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES-MILROSE, Christian | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | United Kingdom | British | 305852850001 | |||||
| MARSH, Christopher David | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | England | British | 289813160001 | |||||
| PIKE, Adrian John | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | England | British | 342297530002 | |||||
| PY, Romain Beryl | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | United Kingdom | French | 282509810007 | |||||
| SARIN, Dmitry | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | United Kingdom | British | 310338890001 | |||||
| TAYLOR, William Emil | Director | Theale Lakes Business Park Moulden Way, Sulhamstead RG7 4GB Reading Aspect House England | England | British | 342245850001 | |||||
| ALLEN, Christina | Secretary | Lambwood Hill, Grazeley RG7 1JQ Reading Unit 15-16, Diddenham Court Berkshire United Kingdom | 318738920001 | |||||||
| SKINNER, Julian Norman Thomas | Director | RG7 1JQ Grazeley 15 Diddenham Court Lambwood Hill Reading England | England | British | 258955880002 | |||||
| TOOR, Surinder Singh | Director | Diddenham Court Lambwood Hill RG7 1JQ Grazeley 15 Reading England | England | British | 342245680001 |
Who are the persons with significant control of ENVIROMENA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Solarmena Lp | Jun 07, 2023 | Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland | No | ||||||||||
| |||||||||||||
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