ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED

15203049
Active Reading

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
E

ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED

15203049

Activities of construction holding companies

Founded 11 Oct 2023 Active Reading, England 0 employees website.com
Activities of construction holding companies
Accounts Due 30 Sept 2026 2 months remaining
Confirmation
Net assets £-6M
Total assets £44M
Total Liabilities £50M
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED (15203049), an active company based in Reading, England. Incorporated 11 Oct 2023. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£296.69k

Net Assets

-£5.58M

Total Liabilities

£49.99M

Turnover

£251.57k

Employees

N/A

Debt Ratio

113%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 Shares £4.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 20261£4.37m£4.37m

Officers

Officers

1 active 2 resigned
Status
Marsh, Christopher DavidDirectorBritishEngland3811 Oct 2023Active

Shareholders

Shareholders (1)

Enviromena International Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
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

Enviromena International Holdings

Unknown

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

Group Structure

Group Structure

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

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jun 2026OfficersChange to director Mr William Emil Taylor on 12 Jun 2026
17 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Jun 2026OfficersChange to director Mr Mark Anthony Harding on 12 Jun 2026
17 Jun 2026Persons With Significant ControlChange to Enviromena International Holdings as a person with significant control on 12 Jun 2026
17 Jun 2026OfficersChange to director Mr Christopher David Marsh on 12 Jun 2026
17 Jun 2026 Officers

Change to director Mr William Emil Taylor on 12 Jun 2026

17 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jun 2026 Officers

Change to director Mr Mark Anthony Harding on 12 Jun 2026

17 Jun 2026 Persons With Significant Control

Change to Enviromena International Holdings as a person with significant control on 12 Jun 2026

17 Jun 2026 Officers

Change to director Mr Christopher David Marsh on 12 Jun 2026

Recent Activity

Latest Activity

Change to director Mr William Emil Taylor on 12 Jun 2026

2 weeks ago on 17 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 17 Jun 2026

Change to director Mr Mark Anthony Harding on 12 Jun 2026

2 weeks ago on 17 Jun 2026

Change to Enviromena International Holdings as a person with significant control on 12 Jun 2026

2 weeks ago on 17 Jun 2026

Change to director Mr Christopher David Marsh on 12 Jun 2026

2 weeks ago on 17 Jun 2026