The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Marsh, Christopher David
    Director born in July 1988
    Individual (140 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Mark Anthony
    Director born in November 1988
    Individual (130 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Director → CIF 0
  • 3
    ENVIROMENA CONTRACTING LIMITED - now
    15 Diddenham Court, Lambwood Hill, Grazeley, Reading, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2021-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wells, Matthew Laurence
    Individual
    Officer
    2019-06-19 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 2
    Bannerman, Stuart Charles
    Director born in December 1962
    Individual (12 offsprings)
    Officer
    2019-06-19 ~ 2021-11-22
    OF - Director → CIF 0
  • 3
    Khoreibi, Sami
    Director born in April 1980
    Individual
    Officer
    2018-02-26 ~ 2018-02-27
    OF - Director → CIF 0
  • 4
    Allen, Christina
    Director born in October 1990
    Individual (8 offsprings)
    Officer
    2022-06-08 ~ 2024-11-08
    OF - Director → CIF 0
    Allen, Christina
    Individual (8 offsprings)
    Officer
    2021-06-21 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 5
    Antolik, Peter Szymon
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2018-02-26 ~ 2020-08-06
    OF - Director → CIF 0
  • 6
    Fisher, Cabell Conner
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2018-02-26 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    AIP INFRASTRUCTURE LP - now
    15 Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2018-02-26 ~ 2021-03-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENVIROMENA ASSET MANAGEMENT UK LIMITED

Previous name
ENVIROMENA POWER SYSTEMS UK LIMITED - 2020-07-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32019-01-01 ~ 2019-12-31
52018-02-26 ~ 2018-12-31
Property, Plant & Equipment
47,372 GBP2019-12-31
47,699 GBP2018-12-31
Fixed Assets
47,372 GBP2019-12-31
47,699 GBP2018-12-31
Total Inventories
2,208,867 GBP2019-12-31
Debtors
Current
1,620,981 GBP2019-12-31
14,711 GBP2018-12-31
Cash at bank and in hand
291,628 GBP2019-12-31
15,542 GBP2018-12-31
Current Assets
4,121,476 GBP2019-12-31
30,253 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-266,947 GBP2019-12-31
-261,134 GBP2018-12-31
Net Current Assets/Liabilities
3,854,529 GBP2019-12-31
-230,881 GBP2018-12-31
Total Assets Less Current Liabilities
3,901,901 GBP2019-12-31
-183,182 GBP2018-12-31
Creditors
Non-current, Amounts falling due after one year
-4,157,314 GBP2019-12-31
Net Assets/Liabilities
-255,413 GBP2019-12-31
-183,182 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-255,414 GBP2019-12-31
-183,183 GBP2018-12-31
Equity
-255,413 GBP2019-12-31
-183,182 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,717 GBP2019-12-31
7,358 GBP2018-12-31
Office equipment
26,141 GBP2019-12-31
19,192 GBP2018-12-31
Computers
18,941 GBP2019-12-31
17,057 GBP2018-12-31
Other
2,536 GBP2019-12-31
2,873 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
66,763 GBP2019-12-31
54,908 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
-448 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
960 GBP2018-12-31
Office equipment
3,061 GBP2018-12-31
Computers
1,137 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,209 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,472 GBP2019-01-01 ~ 2019-12-31
Office equipment, Owned/Freehold
5,022 GBP2019-01-01 ~ 2019-12-31
Computers, Owned/Freehold
3,482 GBP2019-01-01 ~ 2019-12-31
Owned/Freehold
12,848 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-93 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,432 GBP2019-12-31
Office equipment
7,473 GBP2019-12-31
Computers
4,619 GBP2019-12-31
Other
2,048 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,391 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
8,285 GBP2019-12-31
6,398 GBP2018-12-31
Office equipment
18,668 GBP2019-12-31
16,131 GBP2018-12-31
Computers
14,322 GBP2019-12-31
15,920 GBP2018-12-31
Other
488 GBP2019-12-31
1,955 GBP2018-12-31
Value of work in progress
2,208,867 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
228,462 GBP2019-12-31
1 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
1,271,555 GBP2019-12-31
Other Debtors
Current
113,597 GBP2019-12-31
10,079 GBP2018-12-31
Prepayments/Accrued Income
Current
7,367 GBP2019-12-31
4,631 GBP2018-12-31
Cash and Cash Equivalents
291,628 GBP2019-12-31
15,542 GBP2018-12-31
Trade Creditors/Trade Payables
Current
22,536 GBP2019-12-31
6,161 GBP2018-12-31
Amounts owed to group undertakings
Current
253,011 GBP2018-12-31
Taxation/Social Security Payable
Current
6,563 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
237,848 GBP2019-12-31
1,962 GBP2018-12-31
Creditors
Current
266,947 GBP2019-12-31
261,134 GBP2018-12-31
Amounts owed to group undertakings
Non-current
4,157,314 GBP2019-12-31
Creditors
Non-current
4,157,314 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31
1 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1.002019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
1 GBP2018-02-26 ~ 2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,700 GBP2019-12-31
29,700 GBP2018-12-31
Between one and five year
68,676 GBP2019-12-31
100,028 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
98,376 GBP2019-12-31
129,728 GBP2018-12-31
  • ENVIROMENA ASSET MANAGEMENT UK LIMITED
    Info
    ENVIROMENA POWER SYSTEMS UK LIMITED - 2020-07-28
    Registered number 11225654
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQ
    Private Limited Company incorporated on 2018-02-26 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.