CompanyTrack
E

ENVIROMENA DEVELOPMENTS UK LIMITED

Active Reading

Activities of construction holding companies

6 employees
Activities of construction holding companies
E

ENVIROMENA DEVELOPMENTS UK LIMITED

Activities of construction holding companies

Founded 5 Feb 2021 Active Reading, United Kingdom 6 employees
Activities of construction holding companies
Accounts Submitted 28 Aug 2025
Confirmation Statement Submitted 14 Nov 2025
Net assets £-1.66M £1.17M 2024 year on year
Total assets £43.08M £43.07M 2024 year on year
Total Liabilities £44.74M £44.25M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

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 (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
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

4 active 7 resigned
Status
Christopher David MarshDirectorBritishEngland3723 Nov 2021Active
Dmitry SarinDirectorBritishEngland3516 Jun 2023Active
Julian Norman Thomas SkinnerDirectorBritishUnited Kingdom6216 Jun 2023Active
Mark Anthony HardingDirectorBritishEngland3726 Nov 2024Active

Shareholders

Shareholders (3)

Enviromena Developments Holdings Limited
100.0%
10031 Oct 2023
Apollomena Limited
0.0%
031 Oct 2023
Aip Infrastructure Lp
0.0%
031 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

Aip Infrastructure Lp

Ceased 28 Jun 2023

Ceased

Solarmena Lp

Ceased 26 Sept 2023

Ceased

Group Structure

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 voting rights 75 to 100 percent, part right to share surplus assets 25 to 50 percent, appoint/remove person
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
AIP INFRASTRUCTURE LP united kingdom significant influence or control
ARJUN INFRASTRUCTURE PARTNERS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 UK LIMITED Current Company
MEDEBRIDGE SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
RHIGOS SOLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with no updatesView(3 pages)
14 Oct 2025OfficersTermination of Adrian John Pike as director on 2025-10-14View(1 page)
14 Oct 2025OfficersTermination of Surinder Singh Toor as director on 2025-10-14View(1 page)
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(17 pages)
28 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with no updates

14 Oct 2025 Officers

Termination of Adrian John Pike as director on 2025-10-14

14 Oct 2025 Officers

Termination of Surinder Singh Toor as director on 2025-10-14

28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

28 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-31 with no updates

3 months ago on 14 Nov 2025

Termination of Adrian John Pike as director on 2025-10-14

4 months ago on 14 Oct 2025

Termination of Surinder Singh Toor as director on 2025-10-14

4 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 28 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 28 Aug 2025