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Enviromena International Holdings Limited

12074634

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

15 DIDDENHAM COURT LAMBWOOD HILL, READING, RG7 1JQ
Incorporated 28/06/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Christopher David Marsh

director · Since 23/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 154 other boards

Mr William Emil Taylor

director · Since 06/01/2026

BRITISH · ENGLAND · Age 58

Also on 136 other boards

Mr Mark Anthony Harding

director · Since 06/01/2026

BRITISH · UNITED KINGDOM · Age 37

Also on 144 other boards

Persons with Significant Control

Enviromena Uk Pledgeco Limited

75–100% shares
75–100% votes
Appoint directors

Aspect House, Theale Lakes Business Park, Reading, RG7 4GB

Reg: 17100669 · Companies House · Private Company Limited By Shares

Notified 20/04/2026

Former PSCs

Aip Infrastructure Lp

Ceased 28/06/2023

Solarmena Lp

Ceased 26/09/2023

Enviromena Limited

Ceased 20/04/2026

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 23/04/2026Registered 27/04/2026
Charge
satisfied

CLOSE LEASING LIMITED

Created 13/12/2023Registered 18/12/2023Satisfied 05/05/2026