Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Enviromena Contracting Limited
- Incorporated
- 1 July 2019 (7 years)
- Previously known as
- Enviromena Europe Holdings Limited (until 14 November 2023)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
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 (5 former)
6 January 2026
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
1 July 2019
Appointed Wells, Matthew Laurence as Secretary
1 July 2019
1 July 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
Holdings 2
Companies where Enviromena Contracting Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
27 April 2026
Ceased Enviromena International Holdings Limited — 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
- £1
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £85,178 |
| Current Assets | £1 |
| Creditors (< 1 year) | £85,178 |
| Net Current Assets | (£85,177) |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Memorandum and Articles of Association | |||
| 2 November 2026 | Resolutions | |||
| 12 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 10 July 2026 | Registered office address changed | |||
| 10 July 2026 | Change of details for a person with significant control |
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