Website & contact details
- Group website
- The site of this company’s group or brand.
Phenna Built Environment Limited
- Incorporated
- 6 January 2022 (4 years)
- Previously known as
- Greener Bidco Limited (until 24 September 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Brian Shannon
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Phenna Group Unit 4 Oak Spinney Business ParkRatby LaneLeicesterLE3 3AW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2025
British
Born April 1981 (45)
Shannon, Brian
Director · Appointed 1 September 2025
Irish
Born February 1984 (42)
Officer history (4 former)
1 September 2025
1 September 2025
Appointed Shannon, Brian as Director
1 September 2025
1 September 2025
31 December 2024
20 November 2023
20 November 2023
6 January 2022
6 January 2022
6 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11924669
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Aria Bidco Limited Owns 75–100% of shares
Aci Reports Ltd Owns 75–100% of shares
Ceimic Topco Limited Owns 75–100% of shares
Ceimic Bidco Limited Owns 75–100% of shares
Celt Bidco Limited Owns 75–100% of shares
Celtest Company Limited Owns 75–100% of shares
Cortex Topco Limited Owns 75–100% of shares
Cortex Bidco Limited Owns 75–100% of shares
Cansford Associates Limited Owns 75–100% of shares
Crater Topco Limited Owns 75–100% of shares
Crater Bidco Limited Owns 75–100% of shares
Code A Weld Group Ltd Owns 75–100% of shares
Ecology Bidco Limited Owns 75–100% of shares
Ecology Solutions Holdings Limited Owns 75–100% of shares
Ecology Solutions Group Limited Owns 75–100% of shares
Ews Bidco Limited Owns 75–100% of shares
Evolution Water Services Ltd. Owns 75–100% of shares
Export Topco Limited Owns 75–100% of shares
Export Bidco Limited Owns 75–100% of shares
Eville & Jones (Group) Limited Owns 75–100% of shares
FS Topco Limited Owns 75–100% of shares
Gold Bidco Limited Owns 75–100% of shares
Jhai Limited Owns 75–100% of shares
Isi Bidco Limited Owns 75–100% of shares
Bureau Technical Inspection Services Limited Owns 75–100% of shares
Statutory Inspections Ltd Owns 75–100% of shares
Jag Topco Limited Owns 75–100% of shares
Jag Bidco Limited Owns 75–100% of shares
Lab Partnership Limited Owns 75–100% of shares
Man Topco Limited Owns 75–100% of shares
Man Bidco Limited Owns 75–100% of shares
Cognizant Management Limited Owns 75–100% of shares
Mica Topco Limited Owns 75–100% of shares
Mica Bidco Limited Owns 75–100% of shares
South West Geotechnical Limited Owns 75–100% of shares
Mimas Topco Limited Owns 75–100% of shares
Mimas Bidco Limited Owns 75–100% of shares
The Iasme Consortium Limited Owns 75–100% of shares
Phenna Built Environment Limited This company Owns 75–100% of shares
Stroma Group Limited Owns 75–100% of shares
Stroma Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 20 September 2026 | Accounts filing | — |
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