Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Enviromena Asset Management UK Limited
- Incorporated
- 26 February 2018 (8 years)
- Previously known as
- Enviromena Power Systems UK Limited (until 28 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Aspect HouseTheale Lakes Business ParkMoulden WaySulhamsteadReadingRG7 4GB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2026
British
Born May 1968 (58)
Director · Appointed 26 November 2024
British
Born November 1988
Director · Appointed 23 November 2021
British
Born July 1988 (38)
Officer history (7 former)
6 January 2026
26 November 2024
8 November 2024
8 November 2024
Resigned Allen, Christina as Secretary
31 May 2023
8 June 2022
23 November 2021
22 November 2021
Resigned Bannerman, Stuart Charles as Director
21 June 2021
Appointed Allen, Christina as Secretary
17 June 2021
Resigned Wells, Matthew Laurence as Secretary
6 August 2020
19 June 2019
Appointed Bannerman, Stuart Charles as Director
19 June 2019
Appointed Wells, Matthew Laurence as Secretary
27 February 2018
Resigned Khoreibi, Sami as Director
26 February 2018
Appointed Khoreibi, Sami as Director
26 February 2018
26 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12077188
Former controllers (1)
4 March 2021
Ceased Renewable (Solar) Investments LP — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£255,413)
- down £72,231 (39%)
- Cash
- £291,628
- up £276,086 (1776%)
- Employees
- 3
- down 2 (40%)
- Debt Ratio
- 106%
- Current Ratio
- 15.4x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £47,372 |
| Current Assets | £4,121,476 |
| Cash | £291,628 |
| Creditors (< 1 year) | £266,947 |
| Creditors (> 1 year) | £4,157,314 |
| Net Current Assets | £3,854,529 |
| Net Assets | (£255,413) |
| Shareholder Funds | (£255,413) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Registered office address changed | |||
| 10 July 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Director's details changed | |||
| 10 July 2026 | Director's details changed |
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