ENVIROMENA DEVELOPMENTS ITALY LIMITED

Accounts Submitted 28 Aug 2025

Confirmation Statement Submitted 14 Nov 2025

Net assets £-2.94M £2.03M 2024 year on year

Total assets £2.66M £4.01M 2024 year on year

Total Liabilities £5.60M £1.98M 2024 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

15 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ England

Credit Report

Discover ENVIROMENA DEVELOPMENTS ITALY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£101.95k

Decreased by £72.23k (-41%)

Net Assets

-£2.94M

Decreased by £2.03M (-223%)

Total Liabilities

£5.60M

Decreased by £1.98M (-26%)

Turnover

N/A

Employees

Debt Ratio

210%

Increased by 96 (+84%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

4 active 8 resigned

Show resigned officers

						Status
Christopher David Marsh	Director	British	England	37	23 Nov 2021	Active
Dmitry Sarin	Director	British	England	35	14 Oct 2025	Active
Julian Norman Thomas Skinner	Director	British	United Kingdom	62	14 Oct 2025	Active
Mark Anthony Harding	Director	British	England	37	26 Nov 2024	Active

Shareholders

Shareholders (3)


Enviromena Developments Holdings Limited	100.0%	100	Ordinary	31 Oct 2023
Apollomena Limited	0.0%	0	Ordinary	31 Oct 2023
Aip Infrastructure Lp	0.0%	0	Ordinary	31 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Enviromena Developments Holdings Limited

Unknown

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

Solarmena Lp

Ceased 26 Sept 2023

Ceased

Aip Infrastructure Lp

Ceased 28 Jun 2023

Ceased

See All Controllers

Group Structure

ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENVIROMENA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOLARMENA LP united kingdom part right to share surplus assets 75 to 100 percent

AIP INFRASTRUCTURE LP united kingdom part right to share surplus assets 75 to 100 percent

SOLARMENA GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ARJUN INFRASTRUCTURE PARTNERS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

ARJUN GP united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ARJUN INFRASTRUCTURE RENEWABLES LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

AIP HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent

BAE SYSTEMS PLC united kingdom

AIP HOLDINGS LIMITED united kingdom

ENVIROMENA DEVELOPMENTS ITALY LIMITED Current Company

COSTA SOLAR 001 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTA SOLAR 002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTA SOLAR 015 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTA SOLAR 016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTA SOLAR 024 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTA SOLAR 025 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTA SOLAR 026 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTA SOLAR 027 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTA SOLAR 031 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COSTA SOLAR 033 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-10-31 with no updates	View(3 pages)
14 Oct 2025	Officers	Appointment of Mr Dmitry Sarin as director on 2025-10-14	View(2 pages)
14 Oct 2025	Officers	Appointment of Mr Julian Norman Thomas Skinner as director on 2025-10-14	View(2 pages)
14 Oct 2025	Officers	Termination of Adrian Pike as director on 2025-10-14	View(1 page)
14 Oct 2025	Officers	Termination of Surinder Singh Toor as director on 2025-10-14	View(1 page)