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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 16
  • 1
    Allen, Christina
    Director born in October 1990
    Individual (81 offsprings)
    Officer
    2022-06-08 ~ 2024-11-08
    OF - Director → CIF 0
    Allen, Christina
    Individual (81 offsprings)
    Officer
    2021-06-21 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 2
    Skinner, Julian Norman Thomas
    Born in August 1963
    Individual (107 offsprings)
    Officer
    2023-06-16 ~ 2026-01-06
    OF - Director → CIF 0
  • 3
    Pike, Adrian John
    Born in June 1967
    Individual (142 offsprings)
    Officer
    2020-08-06 ~ 2026-01-06
    OF - Director → CIF 0
  • 4
    Marsh, Christopher David
    Born in July 1988
    Individual (161 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 5
    Bannerman, Stuart Charles
    Cfo born in December 1962
    Individual (64 offsprings)
    Officer
    2019-06-28 ~ 2021-11-22
    OF - Director → CIF 0
  • 6
    Taylor, William Emil
    Born in May 1968
    Individual (181 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 7
    Wells, Matthew Laurence
    Individual (44 offsprings)
    Officer
    2019-06-28 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 8
    Sarin, Dmitry
    Born in May 1990
    Individual (27 offsprings)
    Officer
    2023-06-16 ~ 2026-01-06
    OF - Director → CIF 0
  • 9
    Fisher, Cabell Conner
    Director born in May 1976
    Individual (57 offsprings)
    Officer
    2019-06-28 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Antolik, Peter Szymon
    Director born in December 1968
    Individual (128 offsprings)
    Officer
    2019-06-28 ~ 2020-08-06
    OF - Director → CIF 0
  • 11
    Harding, Mark Anthony
    Born in November 1988
    Individual (181 offsprings)
    Officer
    2026-01-06 ~ now
    OF - Director → CIF 0
  • 12
    Toor, Surinder Singh
    Born in March 1972
    Individual (90 offsprings)
    Officer
    2020-08-06 ~ 2026-01-06
    OF - Director → CIF 0
  • 13
    AIP INFRASTRUCTURE LP
    - now SL029869
    RENEWABLE (SOLAR) INVESTMENTS LP - 2018-06-19
    15, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2019-06-28 ~ 2023-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    ENVIROMENA LIMITED
    - now 14920168
    APOLLOMENA LIMITED - 2025-09-19 14920168
    15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2023-09-26 ~ 2026-04-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ENVIROMENA UK PLEDGECO LIMITED
    17100669
    Unit 15-16 Diddenham, Lambwood Hill, Grazeley, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-04-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    SOLARMENA LP
    SL036339
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-06-28 ~ 2023-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENVIROMENA INTERNATIONAL HOLDINGS LIMITED

Period: 2019-06-28 ~ now
Company number: 12074634
Registered name
ENVIROMENA INTERNATIONAL HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
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
02020-01-01 ~ 2020-12-31
02019-06-28 ~ 2019-12-31
Fixed Assets - Investments
3 GBP2020-12-31
3 GBP2019-12-31
Fixed Assets
3 GBP2020-12-31
3 GBP2019-12-31
Debtors
Current
201 GBP2020-12-31
1 GBP2019-12-31
Current Assets
201 GBP2020-12-31
1 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,403 GBP2020-12-31
Net Current Assets/Liabilities
-2,202 GBP2020-12-31
-2 GBP2019-12-31
Total Assets Less Current Liabilities
-2,199 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
-2,199 GBP2020-12-31
1 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-2,200 GBP2020-12-31
Equity
-2,199 GBP2020-12-31
1 GBP2019-12-31
Investments in Subsidiaries
3 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2020-12-31
Other Debtors
Current
200 GBP2020-12-31
Called-up share capital (not paid)
Current
1 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,200 GBP2020-12-31
Amounts owed to group undertakings
Current
3 GBP2020-12-31
Other Creditors
Current
3 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2020-12-31
Creditors
Current
2,403 GBP2020-12-31
3 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31

Related profiles found in government register
  • ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number 12074634
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2019-06-28 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 12074634
    15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ENVIROMENA ASSET HOLDINGS LIMITED
    15304583
    Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    ENVIROMENA CONTRACTING LIMITED
    - now 12077188
    ENVIROMENA EUROPE HOLDINGS LIMITED
    - 2023-11-14 12077188
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ENVIROMENA DEVELOPMENTS HOLDINGS II LIMITED
    15305191 15203049... (more)
    Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-11-23 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    ENVIROMENA MIDDLE EAST HOLDINGS LIMITED
    12077198 15203049... (more)
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-07-01 ~ 2023-05-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    ENVIROMENA TECHNOLOGY HOLDINGS LIMITED
    12077200
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.