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Company profile

Enviromena Project Developments UK Limited

Enviromena Project Developments UK Limited is a UK company with status active founded in 2019 based in South East England.

CRN
11912372
Founded
2019
Age
7

Overview

Legal name
ENVIROMENA PROJECT DEVELOPMENTS UK LIMITED
Region
South East England
Registered address
15 DIDDENHAM COURT LAMBWOOD HILL
GRAZELEY
READING
BERKSHIRE
ENGLAND
RG7 1JQ
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 2 ultimate controllers
1
Company Active LTD
Enviromena Project Developments UK Limited
CRN 11912372
2
Direct controller Active LTD
Enviromena Developments UK II Limited
CRN 15908329
3
Intermediate controller Active LTD
Enviromena International Holdings Limited
CRN 12074634
4
Intermediate controller Active PRIVATE LIMITED COMPANY
Enviromena UK Pledgeco Limited
CRN 17100669
5
Intermediate controller Active PRIVATE LIMITED COMPANY
Enviromena UK Holdco Limited
CRN 17092589
6
Intermediate controller Active LTD
Apollomena Limited
CRN 14920168
7
Intermediate controller Active LIMITED-PARTNERSHIP
Solarmena LP
CRN SL036339
8
Intermediate controller Active LIMITED-PARTNERSHIP
Aip Infrastructure LP
CRN SL029869
9
Intermediate controller Active LLP
Solarmena GP LLP
CRN SO307795
10
Intermediate controller Active LTD
Bae Systems Pension Funds Trustees Limited
CRN 00753964
11
Intermediate controller Active LTD
Arjun Infrastructure Partners Limited
CRN 09431213
12
Intermediate controller Active PRIVATE-UNLIMITED
Arjun GP
CRN SC589945
13
Ultimate controller Active PLC
Bae Systems PLC
CRN 01470151
14
Ultimate controller Active LTD
Spates Holdings Limited
CRN 12294035
15
Intermediate controller Active LLP
Arjun Infrastructure Renewables LLP
CRN SO305937

Company events

Reference milestones and recent Companies House filing stream events.

11 events
10 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

27 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0NDkxNjYwMmFkaXF6a2N4

Published 26 Nov 2024 11:46

12 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0Mjc4MjU4NGFkaXF6a2N4

Published 12 Nov 2024 09:50

12 Nov
2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQ0Mjc4MjU5MGFkaXF6a2N4

Published 12 Nov 2024 09:50

06 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MjIwMzY4MWFkaXF6a2N4

Published 06 Nov 2024 12:27

06 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MjIwMzQ3NGFkaXF6a2N4

Published 06 Nov 2024 12:20

05 Sep
2024

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzQzNDYzNzE2N2FkaXF6a2N4 | Paper/PDF filed

Published 06 Sep 2024 11:36

28 Mar
2019

Incorporated

Inception

Company registered at Companies House