Website & contact details
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Enviromena International Holdings Limited
- Incorporated
- 28 June 2019 (7 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Aspect HouseTheale Lakes Business ParkMoulden WaySulhamsteadReadingRG7 4GB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Charges
- Total
- 2
- Outstanding
- 1
- 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 November 1988
Director · Appointed 6 January 2026
British
Born May 1968 (58)
Director · Appointed 23 November 2021
British
Born July 1988 (38)
Officer history (10 former)
6 January 2026
6 January 2026
6 January 2026
6 January 2026
6 January 2026
6 January 2026
8 November 2024
8 November 2024
Resigned Allen, Christina as Secretary
16 June 2023
16 June 2023
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
28 June 2019
Appointed Wells, Matthew Laurence as Secretary
28 June 2019
28 June 2019
28 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17100669
Holdings 5
Companies where Enviromena International Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
20 April 2026
Ceased Enviromena 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
- Net Assets
- (£2,199)
- down £2,200 (220000%)
- Debt Ratio
- 1178%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £3 | £3 |
| Current Assets | £201 | £1 |
| Creditors (< 1 year) | £2,403 | £3 |
| Net Current Assets | (£2,202) | (£2) |
| Net Assets | (£2,199) | £1 |
| Shareholder Funds | (£2,199) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 12 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 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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