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
    15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -2,199 GBP2020-12-31
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wells, Matthew Laurence
    Individual
    Officer
    2019-07-01 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 2
    Bannerman, Stuart Charles
    Cfo born in December 1962
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 3
    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
  • 4
    Fisher, Cabell Conner
    Director born in May 1976
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2023-05-31
    OF - Director → CIF 0
parent relation
Company in focus

ENVIROMENA CONTRACTING LIMITED

Previous name
ENVIROMENA EUROPE HOLDINGS LIMITED - 2023-11-14
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
22019-07-01 ~ 2020-12-31
Fixed Assets - Investments
85,178 GBP2020-12-31
Fixed Assets
85,178 GBP2020-12-31
Debtors
Current
1 GBP2020-12-31
Current Assets
1 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-85,178 GBP2020-12-31
Net Current Assets/Liabilities
-85,177 GBP2020-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2020-12-31
Equity
Called up share capital
1 GBP2020-12-31
Equity
1 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2020-12-31
Amounts owed to group undertakings
Current
85,178 GBP2020-12-31
Creditors
Current
85,178 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012019-07-01 ~ 2020-12-31

Related profiles found in government register
  • ENVIROMENA CONTRACTING LIMITED
    Info
    ENVIROMENA EUROPE HOLDINGS LIMITED - 2023-11-14
    Registered number 12077188
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQ
    Private Limited Company incorporated on 2019-07-01 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • ENVIROMENA CONTRACTING LIMITED
    S
    Registered number 12077188
    15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ
    Company Limited By Shares in United Kingdom
    CIF 1
  • ENVIROMENA EUROPE HOLDINGS LIMITED
    S
    Registered number 12077188
    15 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ
    Private Company Limited By Shares in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENVIROMENA POWER SYSTEMS UK LIMITED - 2020-07-28
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -255,413 GBP2019-12-31
    Person with significant control
    2021-03-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.