Enviromena Developments Uk Limited

13182236

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

15 DIDDENHAM COURT LAMBWOOD HILL, READING, RG7 1JQ

Incorporated 05/02/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Mr Christopher David Marsh

director · Since 23/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 154 other boards

Mr Mark Anthony Harding

director · Since 26/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 144 other boards

Mr William Emil Taylor

director · Since 06/01/2026

BRITISH · ENGLAND · Age 58

Also on 136 other boards

Persons with Significant Control

Apollomena Limited

75–100% shares

75–100% votes

Appoint directors

15 Diddenham Court, Lambwood Hill, Grazeley, Reading, RG7 1JQ

Reg: 14920168 · Uk Register Of Companies · Private Company Limited By Shares

Notified 26/09/2023

Former PSCs

Aip Infrastructure Lp

Ceased 28/06/2023

Solarmena Lp

Ceased 26/09/2023

Charges0 outstanding

Charge

satisfied

CLOSE LEASING LIMITED

Created 28/06/2024Registered 04/07/2024Satisfied 05/05/2026

Charge

satisfied

CLOSE LEASING LIMITED

Created 16/07/2021Registered 29/07/2021Satisfied 18/05/2023