ENVIROMENA UK HOLDCO LIMITED

17092589
Active Reading

Activities of construction holding companies

Activities of construction holding companies
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ENVIROMENA UK HOLDCO LIMITED

17092589

Activities of construction holding companies

Founded 16 Mar 2026 Active Reading, United Kingdom website.com
Activities of construction holding companies
Accounts Submitted 23 Mar 2026
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 15-16 Diddenham Court Lambwood Hill, Grazeley Reading RG7 1JQ United Kingdom

Full company profile for ENVIROMENA UK HOLDCO LIMITED (17092589), an active company based in Reading, United Kingdom. Incorporated 16 Mar 2026. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 83,010,100 Shares £830k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Apr 202610,000£100£0.01
20 Apr 202683,000,100£830k£0.01

Officers

Officers

3 active
Status
Harding, Mark AnthonyDirectorBritishUnited Kingdom3716 Mar 2026Active
Marsh, Christopher DavidDirectorBritishEngland3716 Mar 2026Active
Taylor, William EmilDirectorBritishEngland5816 Mar 2026Active

Shareholders

Shareholders (1)

Enviromena Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 16 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Enviromena Limited

Unknown

Active
Notified 16 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AIP HOLDINGS LIMITED united kingdom
BAE SYSTEMS PLC united kingdom
ARJUN GP united kingdom
AIP INFRASTRUCTURE LP united kingdom
SOLARMENA GP LLP united kingdom
SOLARMENA LP united kingdom
APOLLOMENA LIMITED united kingdom
ENVIROMENA UK HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Jun 2026Persons With Significant ControlChange to Enviromena Limited as a person with significant control on 12 Jun 2026
17 Jun 2026OfficersChange to director Mr Christopher David Marsh on 12 Jun 2026
17 Jun 2026OfficersChange to director Mr William Emil Taylor on 12 Jun 2026
17 Jun 2026OfficersChange to director Mr Mark Anthony Harding on 12 Jun 2026
17 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jun 2026 Persons With Significant Control

Change to Enviromena Limited as a person with significant control on 12 Jun 2026

17 Jun 2026 Officers

Change to director Mr Christopher David Marsh on 12 Jun 2026

17 Jun 2026 Officers

Change to director Mr William Emil Taylor on 12 Jun 2026

17 Jun 2026 Officers

Change to director Mr Mark Anthony Harding on 12 Jun 2026

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 17 Jun 2026

Change to Enviromena Limited as a person with significant control on 12 Jun 2026

1 weeks ago on 17 Jun 2026

Change to director Mr Christopher David Marsh on 12 Jun 2026

1 weeks ago on 17 Jun 2026

Change to director Mr William Emil Taylor on 12 Jun 2026

1 weeks ago on 17 Jun 2026

Change to director Mr Mark Anthony Harding on 12 Jun 2026

1 weeks ago on 17 Jun 2026