ENVIROMENA INTERNATIONAL HOLDINGS LIMITED

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ENVIROMENA INTERNATIONAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

12074634

Incorporation date

28/06/2019

Size

Group

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 01/07/2021)
dot icon17/06/2026
Director's details changed for Mr Christopher David Marsh on 2026-06-12
dot icon17/06/2026
Director's details changed for Mr Mark Anthony Harding on 2026-06-12
dot icon07/05/2026
Statement of capital following an allotment of shares on 2026-04-27
dot icon27/04/2026
Registration of charge 120746340002, created on 2026-04-23
dot icon27/04/2026
Resolutions
dot icon27/04/2026
Statement of capital on 2026-04-27
dot icon21/04/2026
Notification of Enviromena Uk Pledgeco Limited as a person with significant control on 2026-04-20
dot icon21/04/2026
Cessation of Enviromena Limited as a person with significant control on 2026-04-20
dot icon01/03/2026
Notification of Enviromena Limited as a person with significant control on 2023-09-26
dot icon08/01/2026
Appointment of Mr Mark Anthony Harding as a director on 2026-01-06
dot icon07/01/2026
Termination of appointment of Surinder Singh Toor 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 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 Adrian John Pike as a director on 2026-01-06
dot icon03/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon19/09/2025
Change of details for Apollomena Limited as a person with significant control on 2025-09-19
dot icon10/07/2025
Confirmation statement made on 2025-07-01 with no updates
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 icon21/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon09/07/2024
Confirmation statement made on 2024-07-01 with updates
dot icon18/12/2023
Registration of charge 120746340001, created on 2023-12-13
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 icon12/07/2023
Confirmation statement made on 2023-07-01 with updates
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 icon25/05/2023
Second filing of a statement of capital following an allotment of shares on 2021-09-21
dot icon23/05/2023
Second filing of Confirmation Statement dated 2021-09-24
dot icon11/11/2022
Group of companies' accounts made up to 2022-03-31
dot icon24/09/2021
Statement of capital following an allotment of shares on 2021-09-21
dot icon01/07/2021
Confirmation statement made on 2021-07-01 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group 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
01/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

ENVIROMENA INTERNATIONAL HOLDINGS LIMITED has not submitted financial statements

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

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People

Officers

12
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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 INTERNATIONAL HOLDINGS LIMITED

ENVIROMENA INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 28/06/2019 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 INTERNATIONAL HOLDINGS LIMITED?

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ENVIROMENA INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 28/06/2019 .

Where is ENVIROMENA INTERNATIONAL HOLDINGS LIMITED located?

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

What does ENVIROMENA INTERNATIONAL HOLDINGS LIMITED do?

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

What is the latest filing for ENVIROMENA INTERNATIONAL HOLDINGS LIMITED?

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The latest filing was on 17/06/2026: Director's details changed for Mr Christopher David Marsh on 2026-06-12.