Enviromena Developments UK Limited

Active13182236 Private limited company
Incorporated
5 February 2021 (5 years)
Previously known as
Me Developments Iii Limited (until 17 August 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of construction holding companies (64203)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Aspect House
Theale Lakes Business Park
Moulden Way
Sulhamstead
Reading
RG7 4GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
6 January 2026
Resigned Sarin, Dmitry as Director
6 January 2026
Appointed Taylor, William Emil as Director
6 January 2026
Resigned Skinner, Julian Norman Thomas as Director
14 October 2025
Resigned Toor, Surinder Singh as Director
14 October 2025
Resigned Pike, Adrian John as Director
26 November 2024
Appointed Harding, Mark Anthony as Director
8 November 2024
Resigned Allen, Christina as Director
8 November 2024
Resigned Allen, Christina as Secretary
16 June 2023
Appointed Skinner, Julian Norman Thomas as Director
16 June 2023
Appointed Sarin, Dmitry as Director
31 May 2023
Resigned Fisher, Cabell Conner as Director
8 June 2022
Appointed Allen, Christina as Director
23 November 2021
Appointed Marsh, Christopher David as Director
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
5 February 2021
Appointed Wells, Matthew Laurence as Secretary
5 February 2021
Appointed Bannerman, Stuart Charles as Director
5 February 2021
Appointed Fisher, Cabell Conner as Director
5 February 2021
Appointed Pike, Adrian John as Director
5 February 2021
Appointed Toor, Surinder Singh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15203049
Former controllers (3)
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

Filings

Recent filings only. See the full history on Companies House

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