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
4
- 1
Taylor, William Emil
Born in May 1968Individual (133 offsprings)Officer2026-01-06 ~ nowOF - Director → CIF 0 - 2
Harding, Mark Anthony
Born in November 1988Individual (141 offsprings)Officer2024-11-26 ~ nowOF - Director → CIF 0 - 3
Marsh, Christopher David
Born in July 1988Individual (151 offsprings)Officer2024-08-20 ~ nowOF - Director → CIF 0 - 4Unit 15-16, Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2024-08-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Allen, Christina
Director born in October 1990Individual (9 offsprings)Officer2024-08-20 ~ 2024-11-08OF - Director → CIF 0Allen, Christina
Individual (9 offsprings)Officer2024-08-20 ~ 2024-11-08OF - Secretary → CIF 0
Company in focus
ENVIROMENA DEVELOPMENTS UK II LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
- Registered number 15908329
ENVIROMENA DEVELOPMENTS UK II LIMITED
InfoUnit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQPRIVATE LIMITED COMPANY incorporated on 2024-08-20 (1 year 6 months). The company status is Active.CIF 0 ENVIROMENA DEVELOPMENTS UK II LIMITED
SRegistered number 15908329Unit 15-16, Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, England, RG7 1JQPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
39
- 1MANOR FARM RENEWABLE ENERGY LIMITED - 2022-09-2115 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 2Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 3Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 4Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 5Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2025-03-07 ~ nowCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 6Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2022-12-31Person with significant control2024-10-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 7Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE
- 8WROTHAM PARK RENEWABLE ENERGY LIMITED - 2025-04-11Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 9ENVIROMENA DEVELOPMENTS UK LIMITED - 2022-08-17COSTA SOLAR 035 LIMITED - 2020-08-12VIS PISTICCI SOLAR LIMITED - 2019-04-1115 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2020-12-31Person with significant control2024-10-30 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 10Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 11MOTCOMBE RENEWABLE ENERGY LIMITED - 2022-10-24Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 12Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 13Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 14Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 15Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2025-12-09 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 161st Floor 25 King Street, Bristol, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-63,151 GBP2023-07-01 ~ 2024-06-30Person with significant control2025-08-15 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 17Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (4 parents)Person with significant control2025-07-10 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 18Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-18 ~ nowCIF 38 - Ownership of voting rights - 75% or more → OECIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OE
- 19WOOLLEY GREEN RENEWABLE ENERGY LIMITED - 2025-04-02BROUGHTON GIFFORD RENEWABLE ENERGY LIMITED - 2024-03-30Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 20MARR HALL RENEWABLE ENERGY LIMITED - 2023-03-28Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 21Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Ownership of shares – 75% or more → OE
- 22Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 23THORNLANDS RENEWABLE ENERGY LIMITED - 2025-04-04Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 24Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, United KingdomActive Corporate (4 parents)Person with significant control2025-09-25 ~ nowCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OE
- 25Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2025-06-24 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Ownership of shares – 75% or more → OECIF 35 - Right to appoint or remove directors → OE
- 2615 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 27Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OE
- 28Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2025-03-19 ~ nowCIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of shares – 75% or more → OE
- 29Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 30Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE
- 31Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, United KingdomActive Corporate (4 parents)Person with significant control2025-09-25 ~ nowCIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 32Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 33Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (4 parents)Person with significant control2025-07-10 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 34LORDS MOOR RENEWABLE ENERGY LIMITED - 2025-03-28Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OE
- 35Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-09 ~ nowCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE
- 36Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 37WARREN FARM RENEWABLE ENERGY LIMITED - 2025-04-04Unit 15 Diddenham Court Lambwood Hill, Grazeley, Reading, EnglandActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 38Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (4 parents)Person with significant control2025-09-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 39PITHAYES FARM ENERGY STORAGE LIMITED - 2025-04-04Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, United KingdomActive Corporate (4 parents)Person with significant control2024-10-30 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Unit 15-16 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-2,238 GBP2025-03-31Person with significant control2025-08-06 ~ 2026-01-28CIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 2STEERWAY SOLAR LTD - 2025-01-07Unit 15-16 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-285,327 GBP2025-01-31Person with significant control2025-06-28 ~ 2025-12-19CIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
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