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Enviromena Developments UK Limited

Enviromena Developments UK Limited is an active company incorporated on 5 February 2021 with the registered office located in Reading, Berkshire. Enviromena Developments UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13182236
Private limited company
Age
4 years
Incorporated 5 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
15 Diddenham Court Lambwood Hill
Grazeley
Reading
Berkshire
RG7 1JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1990
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in UK • Born in May 1990
Director • British • Lives in UK • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Enviromena International Holdings Limited
Christina Allen, Mr Surinder Singh Toor, and 3 more are mutual people.
Active
Enviromena Developments Holdings Limited
Christina Allen, Christopher David Marsh, and 3 more are mutual people.
Active
Enviromena Developments Italy Limited
Christina Allen, Mr Surinder Singh Toor, and 2 more are mutual people.
Active
UK Solar Parks Limited
Mark Anthony Harding, Julian Norman Thomas Skinner, and 1 more are mutual people.
Active
Blackdown Solar Power Limited
Mark Anthony Harding, Julian Norman Thomas Skinner, and 1 more are mutual people.
Active
Aee Renewables UK 14 Limited
Mark Anthony Harding, Julian Norman Thomas Skinner, and 1 more are mutual people.
Active
Aee Renewables UK 18 Limited
Mark Anthony Harding, Julian Norman Thomas Skinner, and 1 more are mutual people.
Active
Shelswell Solar Park Limited
Mark Anthony Harding, Julian Norman Thomas Skinner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Increased by £1.97K (+49%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£43.08M
Increased by £43.07M (+742769%)
Total Liabilities
-£44.74M
Increased by £44.25M (+8982%)
Net Assets
-£1.66M
Decreased by £1.17M (+241%)
Debt Ratio (%)
104%
Decreased by 8390.58% (-99%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 28 Aug 2025
Mr Mark Anthony Harding Appointed
9 Months Ago on 26 Nov 2024
Christina Allen Resigned
10 Months Ago on 8 Nov 2024
Christina Allen Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Apollomena Limited (PSC) Details Changed
1 Year 10 Months Ago on 25 Oct 2023
Apollomena Limited (PSC) Appointed
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Jul 2025
Appointment of Mr Mark Anthony Harding as a director on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Christina Allen as a secretary on 8 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Christina Allen as a director on 8 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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