ENVIROMENA DEVELOPMENTS ITALY LIMITED

Key Data

Status

Active

Company No.

11906896

Incorporation date

26/03/2019

Size

Audit Exemption Subsidiary

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2019)

28/04/2026

Resolutions

View PDF (3 pages)

28/04/2026

Solvency Statement dated 27/04/26

View PDF (1 pages)

28/04/2026

Statement by Directors

View PDF (1 pages)

28/04/2026

Statement of capital on 2026-04-28

View PDF (3 pages)

15/04/2026

Information not on the register a PSC's Change of details was removed on 15/04/2026 as it is no longer considered to form part of the register.

View PDF (0 pages)

04/03/2026

Notification of Enviromena Developments Holdings Limited as a person with significant control on 2023-09-26

View PDF (6 pages)

07/01/2026

Termination of appointment of Dmitry Sarin as a director on 2026-01-06

View PDF (1 pages)

07/01/2026

Appointment of Mr William Emil Taylor as a director on 2026-01-06

View PDF (2 pages)

07/01/2026

Termination of appointment of Julian Norman Thomas Skinner as a director on 2026-01-06

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

14/10/2025

Termination of appointment of Surinder Singh Toor as a director on 2025-10-14

View PDF (1 pages)

14/10/2025

Termination of appointment of Adrian Pike as a director on 2025-10-14

View PDF (1 pages)

14/10/2025

Appointment of Mr Dmitry Sarin as a director on 2025-10-14

View PDF (2 pages)

14/10/2025

Appointment of Mr Julian Norman Thomas Skinner as a director on 2025-10-14

View PDF (2 pages)

28/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

28/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

14/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/11/2024

Appointment of Mr Mark Anthony Harding as a director on 2024-11-26

View PDF (2 pages)

12/11/2024

Termination of appointment of Christina Allen as a director on 2024-11-08

View PDF (1 pages)

12/11/2024

Termination of appointment of Christina Allen as a secretary on 2024-11-08

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (50 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

07/02/2024

Registration of charge 119068960001, created on 2024-01-31

View PDF (44 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (4 pages)

27/09/2023

Notification of Apollomena Limited as a person with significant control on 2023-09-26

View PDF (2 pages)

27/09/2023

Cessation of Solarmena Lp as a person with significant control on 2023-09-26

View PDF (1 pages)

29/08/2023

Group of companies' accounts made up to 2023-03-31

View PDF (25 pages)

24/08/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

29/06/2023

Cessation of Aip Infrastructure Lp as a person with significant control on 2023-06-28

View PDF (1 pages)

29/06/2023

Notification of Solarmena Lp as a person with significant control on 2023-06-28

View PDF (2 pages)

31/05/2023

Termination of appointment of Cabell Conner Fisher as a director on 2023-05-31

View PDF (1 pages)

25/05/2023

Second filing of Confirmation Statement dated 2023-03-25

View PDF (3 pages)

28/03/2023

Confirmation statement made on 2023-03-25 with no updates

View PDF (3 pages)

11/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (24 pages)

26/03/2019

Incorporation

View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, William Emil	Director	06/01/2026 - Present	170
Pike, Adrian	Director	06/08/2020 - 14/10/2025	2
Toor, Surinder Singh	Director	06/08/2020 - 14/10/2025	86
Skinner, Julian Norman Thomas	Director	14/10/2025 - 06/01/2026	102
Allen, Christina	Director	08/06/2022 - 08/11/2024	76

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENVIROMENA DEVELOPMENTS ITALY LIMITED

ENVIROMENA DEVELOPMENTS ITALY LIMITED is an(a) Active company incorporated on 26/03/2019 with the registered office located at 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIROMENA DEVELOPMENTS ITALY LIMITED?

ENVIROMENA DEVELOPMENTS ITALY LIMITED is currently Active. It was registered on 26/03/2019 .

Where is ENVIROMENA DEVELOPMENTS ITALY LIMITED located?

ENVIROMENA DEVELOPMENTS ITALY LIMITED is registered at 15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQ.

What does ENVIROMENA DEVELOPMENTS ITALY LIMITED do?

ENVIROMENA DEVELOPMENTS ITALY LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for ENVIROMENA DEVELOPMENTS ITALY LIMITED?

The latest filing was on 28/04/2026: Resolutions.