ENVIROMENA DEVELOPMENTS UK LIMITED

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ENVIROMENA DEVELOPMENTS UK LIMITED

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Key Data

Status

Active

Company No.

13182236

Incorporation date

05/02/2021

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading RG7 4GBCopy
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Latest events (Record since 11/11/2022)
dot icon17/06/2026
Director's details changed for Mr Mark Anthony Harding on 2026-06-12
dot icon17/06/2026
Change of details for Apollomena Limited as a person with significant control on 2026-06-12
dot icon05/05/2026
Satisfaction of charge 131822360002 in full
dot icon27/04/2026
Statement of capital on 2026-04-27
dot icon27/04/2026
Resolutions
dot icon27/04/2026
Solvency Statement dated 24/04/26
dot icon27/04/2026
Statement by Directors
dot icon15/04/2026
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.
dot icon01/03/2026
Notification of Apollomena Limited as a person with significant control on 2023-09-26
dot icon07/01/2026
Termination of appointment of Julian Norman Thomas Skinner as a director on 2026-01-06
dot icon07/01/2026
Appointment of Mr William Emil Taylor as a director on 2026-01-06
dot icon07/01/2026
Termination of appointment of Dmitry Sarin as a director on 2026-01-06
dot icon14/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon14/10/2025
Termination of appointment of Surinder Singh Toor as a director on 2025-10-14
dot icon14/10/2025
Termination of appointment of Adrian John Pike as a director on 2025-10-14
dot icon28/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon28/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon28/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon28/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon14/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon26/11/2024
Appointment of Mr Mark Anthony Harding as a director on 2024-11-26
dot icon12/11/2024
Termination of appointment of Christina Allen as a director on 2024-11-08
dot icon12/11/2024
Termination of appointment of Christina Allen as a secretary on 2024-11-08
dot icon31/10/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon16/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon16/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon16/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon16/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon04/07/2024
Registration of charge 131822360002, created on 2024-06-28
dot icon31/10/2023
Confirmation statement made on 2023-10-31 with updates
dot icon27/09/2023
Cessation of Solarmena Lp as a person with significant control on 2023-09-26
dot icon27/09/2023
Notification of Apollomena Limited as a person with significant control on 2023-09-26
dot icon29/08/2023
Group of companies' accounts made up to 2023-03-31
dot icon24/08/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon29/06/2023
Notification of Solarmena Lp as a person with significant control on 2023-06-28
dot icon29/06/2023
Cessation of Aip Infrastructure Lp as a person with significant control on 2023-06-28
dot icon20/06/2023
Appointment of Mr Julian Norman Thomas Skinner as a director on 2023-06-16
dot icon20/06/2023
Appointment of Mr Dmitry Sarin as a director on 2023-06-16
dot icon31/05/2023
Termination of appointment of Cabell Conner Fisher as a director on 2023-05-31
dot icon18/05/2023
Satisfaction of charge 131822360001 in full
dot icon07/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon11/11/2022
Group of companies' accounts made up to 2022-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ENVIROMENA DEVELOPMENTS UK LIMITED has not submitted financial statements

ENVIROMENA DEVELOPMENTS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ENVIROMENA DEVELOPMENTS UK LIMITED

ENVIROMENA DEVELOPMENTS UK LIMITED is an(a) Active company incorporated on 05/02/2021 with the registered office located at Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading RG7 4GB. 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 UK LIMITED?

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ENVIROMENA DEVELOPMENTS UK LIMITED is currently Active. It was registered on 05/02/2021 .

Where is ENVIROMENA DEVELOPMENTS UK LIMITED located?

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ENVIROMENA DEVELOPMENTS UK LIMITED is registered at Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading RG7 4GB.

What does ENVIROMENA DEVELOPMENTS UK LIMITED do?

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

What is the latest filing for ENVIROMENA DEVELOPMENTS UK LIMITED?

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The latest filing was on 17/06/2026: Director's details changed for Mr Mark Anthony Harding on 2026-06-12.