Enviromena International Holdings Limited
Company 12074634 Active
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| Number | 12074634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2019 |
| Address | SONDREL HOUSE, THEALE LAKES BUSINESS PARK, MOULDEN WAY, SULHAMSTEAD, READING, RG7 4GB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Enviromena UK Pledgeco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-20 - AIP Infrastructure LP ceased 2023-06-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-28 - Solarmena LP ceased 2023-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-28 - Enviromena Limited ceased 2026-04-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-26
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12077200
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - Enviromena Developments Holdings II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-23 - Enviromena Asset Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-23 - Arjun Infrastructure Partners II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-27 - Enviromena Developments UK II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-27 - AIP Acquisitions II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-28 - 12077198 ceased 2023-05-18
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01 - Enviromena Contracting Limited ceased 2026-04-27
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-01
Officers (9)
Show 9 former officers
- Dmitry Sarin Director · appointed 2023 · resigned 2026
- Christina Allen Director · appointed 2022 · resigned 2024
- Christina Allen Secretary · appointed 2021 · resigned 2024
- Adrian John Pike Director · appointed 2020 · resigned 2026
- Surinder Singh Toor Director · appointed 2020 · resigned 2026
- Stuart Charles Bannerman Director · appointed 2019 · resigned 2021
- Matthew Laurence Wells Secretary · appointed 2019 · resigned 2021
- Cabell Conner Fisher Director · appointed 2019 · resigned 2023
- Peter Szymon Antolik Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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