Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Enviromena Energy Storage Holdings Limited
- Incorporated
- 26 March 2019 (7 years)
- Previously known as
- Enviromena Developments Italy Limited (until 15 July 2026)Me Developments II Limited (until 17 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Aspect HouseTheale Lakes Business ParkMoulden WaySulhamsteadReadingRG7 4GB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 (10 former)
6 January 2026
6 January 2026
6 January 2026
14 October 2025
14 October 2025
14 October 2025
14 October 2025
26 November 2024
8 November 2024
Resigned Allen, Christina as Secretary
8 November 2024
31 May 2023
8 June 2022
23 November 2021
22 November 2021
21 June 2021
Appointed Allen, Christina as Secretary
17 June 2021
Resigned Wells, Matthew Laurence as Secretary
6 August 2020
6 August 2020
6 August 2020
26 March 2019
Appointed Wells, Matthew Laurence as Secretary
26 March 2019
26 March 2019
26 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14920168
Former controllers (4)
27 April 2026
Ceased Enviromena Developments Holdings Limited — Owns 75–100% of shares
25 October 2023
Ceased Apollomena Limited — Owns 75–100% of shares
26 September 2023
Ceased Solarmena LP — Owns 75–100% of shares
28 June 2023
Ceased Aip Infrastructure LP — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,230,637
- up £1,230,637
- Profit
- (£383,882)
- Current Ratio
- 5.1x
- Return on Equity
- -15%
Trend
Employees
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £35 | £35 |
| Current Assets | £3,254,277 | |
| Debtors | £177,041 | |
| Cash | £1,230,637 | |
| Creditors (< 1 year) | £641,793 | |
| Net Current Assets | £2,612,484 | (£34) |
| Shareholder Funds | £2,612,519 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Certificate of change of name | |||
| 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 |
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