ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED

Accounts Submitted 15 Jul 2025

Confirmation Statement Submitted 14 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Unit 15-16 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

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						Status
Christopher David Marsh	Director	British	England	37	11 Oct 2023	Active
Dmitry Sarin	Director	British	England	35	11 Oct 2023	Active
Julian Norman Thomas Skinner	Director	British	United Kingdom	62	11 Oct 2023	Active
Mark Anthony Harding	Director	British	England	37	26 Nov 2024	Active

Shareholders

Shareholders (2)


Enviromena International Holdings Limited	100.0%	100	Ordinary	31 Oct 2023
Apollomena Limited	0.0%	0	Ordinary	31 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Enviromena International Holdings

United Kingdom

Active

Notified 11 Oct 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

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 DEVELOPMENTS HOLDINGS LIMITED Current Company

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

ENVIROMENA DEVELOPMENTS UK 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 updates	View(4 pages)
15 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(40 pages)
26 Nov 2024	Officers	Appointment of Mr Mark Anthony Harding as director on 2024-11-26	View(2 pages)
12 Nov 2024	Officers	Termination of Christina Allen as director on 2024-11-08	View(1 page)
31 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-31 with no updates	View(3 pages)