ENVIROMENA DEVELOPMENTS ITALY LIMITED

Active Reading

Activities of construction holding companies

4 employees website.com
Activities of construction holding companies
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ENVIROMENA DEVELOPMENTS ITALY LIMITED

Activities of construction holding companies

Founded 26 Mar 2019 Active Reading, England 4 employees website.com
Activities of construction holding companies

Previous Company Names

ME DEVELOPMENTS II LIMITED 26 Mar 2019 — 17 Aug 2022
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £-3M £231K 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £6M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ENVIROMENA DEVELOPMENTS ITALY LIMITED (11906896), an active company based in Reading, England. Incorporated 26 Mar 2019. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£101.95k

Increased by £97.04k (+1978%)

Net Assets

-£2.94M

Decreased by £231.44k (-9%)

Total Liabilities

£5.60M

Decreased by £1.90M (-25%)

Turnover

N/A

Employees

4

Debt Ratio

210%

Increased by 54 (+35%)

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

Officers

1 active 2 resigned
Status
Surinder Singh ToorDirectorBritishUnited Kingdom546 Aug 2020Active

Shareholders

Shareholders (1)

Enviromena Developments Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 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

Solarmena Lp

Ceased 26 Sept 2023

Ceased

Aip Infrastructure Lp

Ceased 28 Jun 2023

Ceased

Group Structure

Group Structure

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

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026MiscellaneousInformation not on the register a PSC's Change of details was removed on 15/04/2026 as it is no longer considered to form part of the register.
4 Mar 2026Persons With Significant ControlEnviromena Developments Holdings Limited notified as a person with significant control
7 Jan 2026OfficersAppointment of Mr William Emil Taylor as director on 2026-01-06
7 Jan 2026OfficersTermination of Julian Norman Thomas Skinner as director on 2026-01-06
7 Jan 2026OfficersTermination of Dmitry Sarin as director on 2026-01-06
15 Apr 2026 Miscellaneous

Information not on the register a PSC's Change of details was removed on 15/04/2026 as it is no longer considered to form part of the register.

4 Mar 2026 Persons With Significant Control

Enviromena Developments Holdings Limited notified as a person with significant control

7 Jan 2026 Officers

Appointment of Mr William Emil Taylor as director on 2026-01-06

7 Jan 2026 Officers

Termination of Julian Norman Thomas Skinner as director on 2026-01-06

7 Jan 2026 Officers

Termination of Dmitry Sarin as director on 2026-01-06

Recent Activity

Latest Activity

Information not on the register a PSC's Change of details was removed on 15/04/2026 as it is no longer considered to form part of the register.

4 days ago on 15 Apr 2026

Enviromena Developments Holdings Limited notified as a person with significant control

1 months ago on 4 Mar 2026

Appointment of Mr William Emil Taylor as director on 2026-01-06

3 months ago on 7 Jan 2026

Termination of Julian Norman Thomas Skinner as director on 2026-01-06

3 months ago on 7 Jan 2026

Termination of Dmitry Sarin as director on 2026-01-06

3 months ago on 7 Jan 2026