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Enviromena International Holdings Limited

Enviromena International Holdings Limited is an active company incorporated on 28 June 2019 with the registered office located in Reading, Berkshire. Enviromena International Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12074634
Private limited company
Age
6 years
Incorporated 28 June 2019
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
15 Diddenham Court Lambwood Hill
Grazeley
Reading
Berkshire
RG7 1JQ
United Kingdom
Same address since incorporation
Telephone
0330 1071415
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1990
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Mar 1972
Director • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Enviromena Developments UK Limited
Christina Allen, Mr Surinder Singh Toor, and 3 more are mutual people.
Active
Enviromena Developments Italy Limited
Christina Allen, Mr Surinder Singh Toor, and 2 more are mutual people.
Active
Enviromena Developments Holdings Limited
Christina Allen, Christopher David Marsh, and 2 more are mutual people.
Active
UK Solar Parks Limited
Christopher David Marsh and Julian Norman Thomas Skinner are mutual people.
Active
Blackdown Solar Power Limited
Julian Norman Thomas Skinner and Christopher David Marsh are mutual people.
Active
Aee Renewables UK 14 Limited
Julian Norman Thomas Skinner and Christopher David Marsh are mutual people.
Active
Aee Renewables UK 18 Limited
Julian Norman Thomas Skinner and Christopher David Marsh are mutual people.
Active
Shelswell Solar Park Limited
Christopher David Marsh and Julian Norman Thomas Skinner are mutual people.
Active
Brands
Enviromena
Enviromena is a clean energy solutions company operating internationally, focused on providing renewable energy solutions to meet the power demands of the world.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£1.03M
Decreased by £418K (-29%)
Turnover
£30.4M
Increased by £16.89M (+125%)
Employees
23
Increased by 4 (+21%)
Total Assets
£11.25M
Increased by £1.54M (+16%)
Total Liabilities
-£25.8M
Increased by £8.58M (+50%)
Net Assets
-£14.55M
Decreased by £7.04M (+94%)
Debt Ratio (%)
229%
Increased by 51.98% (+29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Christina Allen Resigned
10 Months Ago on 8 Nov 2024
Christina Allen Resigned
10 Months Ago on 8 Nov 2024
Group Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 13 Dec 2023
Solarmena Lp (PSC) Resigned
1 Year 11 Months Ago on 26 Sep 2023
Apollomena Limited (PSC) Appointed
1 Year 11 Months Ago on 26 Sep 2023
Group Accounts Submitted
2 Years Ago on 29 Aug 2023
Accounting Period Shortened
2 Years Ago on 24 Aug 2023
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Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 10 Jul 2025
Termination of appointment of Christina Allen as a director on 8 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Christina Allen as a secretary on 8 November 2024
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 9 Jul 2024
Registration of charge 120746340001, created on 13 December 2023
Submitted on 18 Dec 2023
Notification of Apollomena Limited as a person with significant control on 26 September 2023
Submitted on 27 Sep 2023
Cessation of Solarmena Lp as a person with significant control on 26 September 2023
Submitted on 27 Sep 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 29 Aug 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 24 Aug 2023
Repayment History
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