ENVIROMENA DEVELOPMENTS UK LIMITED

Active Reading

Activities of construction holding companies

6 employees website.com
Environment, agriculture and waste Activities of construction holding companies
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ENVIROMENA DEVELOPMENTS UK LIMITED

Activities of construction holding companies

Founded 5 Feb 2021 Active Reading, United Kingdom 6 employees website.com
Environment, agriculture and waste Activities of construction holding companies

Previous Company Names

ME DEVELOPMENTS III LIMITED 5 Feb 2021 — 17 Aug 2022
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £-2M £1M 2024 year on year
Total assets £43M £43M 2024 year on year
Total Liabilities £45M £44M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ENVIROMENA DEVELOPMENTS UK LIMITED (13182236), an active environment, agriculture and waste company based in Reading, United Kingdom. Incorporated 5 Feb 2021. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£5.89k

Increased by £1.86k (+46%)

Net Assets

-£1.66M

Decreased by £1.17M (-241%)

Total Liabilities

£44.74M

Increased by £44.25M (+8982%)

Turnover

N/A

Employees

6

Debt Ratio

104%

Decreased by 8390 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Surinder Singh ToorDirectorBritishUnited Kingdom545 Feb 2021Active

Shareholders

Shareholders (1)

Enviromena Developments Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Notified 26 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Notified 26 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 26 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aip Infrastructure Lp

Ceased 28 Jun 2023

Ceased

Solarmena Lp

Ceased 26 Sept 2023

Ceased

Group Structure

Group Structure

AIP HOLDINGS LIMITED united kingdom
BAE SYSTEMS PLC united kingdom
ARJUN GP united kingdom
AIP INFRASTRUCTURE LP united kingdom
SOLARMENA GP LLP united kingdom
SOLARMENA LP united kingdom
APOLLOMENA LIMITED united kingdom
ENVIROMENA DEVELOPMENTS UK LIMITED Current Company
RHIGOS SOLAR LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026MortgageMortgage Satisfy Charge Full
27 Apr 2026InsolvencySolvency Statement dated 24/04/26
27 Apr 2026ResolutionResolutions
27 Apr 2026CapitalCapital Statement Capital Company With Date Currency Figure
27 Apr 2026CapitalStatement by Directors
5 May 2026 Mortgage

Mortgage Satisfy Charge Full

27 Apr 2026 Insolvency

Solvency Statement dated 24/04/26

27 Apr 2026 Resolution

Resolutions

27 Apr 2026 Capital

Capital Statement Capital Company With Date Currency Figure

27 Apr 2026 Capital

Statement by Directors

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

1 months ago on 5 May 2026

Solvency Statement dated 24/04/26

1 months ago on 27 Apr 2026

Resolutions

1 months ago on 27 Apr 2026

Capital Statement Capital Company With Date Currency Figure

1 months ago on 27 Apr 2026

Statement by Directors

1 months ago on 27 Apr 2026