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ENVIROMENA LIMITED

Active Grazeley

Fund management activities

24 employees
Fund management activities
E

ENVIROMENA LIMITED

Fund management activities

Founded 7 Jun 2023 Active Grazeley, England 24 employees
Fund management activities
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £63.08M £14.13M 2023 year on year
Total assets £222.77M £45.14M 2023 year on year
Total Liabilities £159.69M £59.27M 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£68.36M

Increased by £56.76M (+489%)

Net Assets

£63.08M

Decreased by £14.13M (-18%)

Total Liabilities

£159.69M

Increased by £59.27M (+59%)

Turnover

£53.27M

Increased by £18.09M (+51%)

Employees

24

Increased by 4 (+20%)

Debt Ratio

72%

Increased by 15 (+26%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Jun 20238£0£0

Officers

Officers

2 active 1 resigned
Status
Christian James-milroseDirectorBritishUnited Kingdom377 Jun 2023Active
Julian Norman Thomas SkinnerDirectorBritishUnited Kingdom627 Jun 2023Active

Shareholders

Shareholders (1)

Solarmena Lp
100.0%
10819 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Solarmena Lp

United Kingdom

Active
Notified 7 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

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
ARJUN GP united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
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 LIMITED Current Company
ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025OfficersAppointment of Mr Adrian John Pike as director on 2025-11-06View(2 pages)
6 Nov 2025OfficersAppointment of Mr Dmitry Sarin as director on 2025-11-06View(2 pages)
6 Nov 2025OfficersTermination of Julian Norman Thomas Skinner as director on 2025-11-06View(1 page)
6 Nov 2025OfficersAppointment of Mr William Emil Taylor as director on 2025-11-06View(2 pages)
6 Nov 2025OfficersAppointment of Mr Surinder Singh Toor as director on 2025-11-06View(2 pages)
7 Nov 2025 Officers

Appointment of Mr Adrian John Pike as director on 2025-11-06

View Document(2 pages)
6 Nov 2025 Officers

Appointment of Mr Dmitry Sarin as director on 2025-11-06

View Document(2 pages)
6 Nov 2025 Officers

Termination of Julian Norman Thomas Skinner as director on 2025-11-06

View Document(1 page)
6 Nov 2025 Officers

Appointment of Mr William Emil Taylor as director on 2025-11-06

View Document(2 pages)
6 Nov 2025 Officers

Appointment of Mr Surinder Singh Toor as director on 2025-11-06

View Document(2 pages)

Recent Activity

Latest Activity

Appointment of Mr Adrian John Pike as director on 2025-11-06

3 months ago on 7 Nov 2025

Appointment of Mr Dmitry Sarin as director on 2025-11-06

3 months ago on 6 Nov 2025

Termination of Julian Norman Thomas Skinner as director on 2025-11-06

3 months ago on 6 Nov 2025

Appointment of Mr William Emil Taylor as director on 2025-11-06

3 months ago on 6 Nov 2025

Appointment of Mr Surinder Singh Toor as director on 2025-11-06

3 months ago on 6 Nov 2025