ENVIROMENA DEVELOPMENTS UK LIMITED - READING
| Company Profile | Company Filings |
Overview
ENVIROMENA DEVELOPMENTS UK LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
ENVIROMENA DEVELOPMENTS UK LIMITED was incorporated 3 years ago on 05/02/2021 and has the registered number: 13182236. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENVIROMENA DEVELOPMENTS UK LIMITED was incorporated 3 years ago on 05/02/2021 and has the registered number: 13182236. The accounts status is GROUP and accounts are next due on 30/09/2024.
ENVIROMENA DEVELOPMENTS UK LIMITED - READING
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
15 DIDDENHAM COURT LAMBWOOD HILL
READING
BERKSHIRE
RG7 1JQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ME DEVELOPMENTS III LIMITED (until 17/08/2022)
ME DEVELOPMENTS III LIMITED (until 17/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SURINDER SINGH TOOR | Mar 1972 | British | Director | 2021-02-05 | CURRENT |
| MRS CHRISTINA ALLEN | Oct 1990 | British | Director | 2022-06-08 | CURRENT |
| MR CHRISTOPHER DAVID MARSH | Jul 1988 | British | Director | 2021-11-23 | CURRENT |
| MR ADRIAN JOHN PIKE | Jun 1967 | British | Director | 2021-02-05 | CURRENT |
| MR DMITRY SARIN | May 1990 | British | Director | 2023-06-16 | CURRENT |
| MR JULIAN NORMAN THOMAS SKINNER | Aug 1963 | British | Director | 2023-06-16 | CURRENT |
| MS CHRISTINA ALLEN | Secretary | 2021-06-21 | CURRENT | ||
| CABELL CONNER FISHER | May 1976 | American | Director | 2021-02-05 UNTIL 2023-05-31 | RESIGNED |
| MR STUART CHARLES BANNERMAN | Dec 1962 | British | Director | 2021-02-05 UNTIL 2021-11-22 | RESIGNED |
| MR MATTHEW LAURENCE WELLS | Secretary | 2021-02-05 UNTIL 2021-06-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enviromena Developments Holdings Limited | 2023-09-26 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Solarmena Lp | 2023-06-28 - 2023-09-26 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aip Infrastructure Lp | 2021-02-05 - 2023-06-28 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |