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Enviromena International Holdings Limited
12074634
active
Private Limited Company
england wales
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 companiesOfficers
Mr Christopher David Marsh
director · Since 23/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 154 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