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Company profile

Enviromena Project Developments UK Limited

UK company 11912372, incorporated on 28 March 2019.

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

Company number
11912372
Incorporated
28 Mar 2019
Companies House status
Active

Company identity

Founded / incorporated
28 March 2019

Company number 11912372

Verify at Companies House
Legal name
ENVIROMENA PROJECT DEVELOPMENTS UK LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
ASPECT HOUSE, THEALE LAKES BUSINESS PARK
MOULDEN WAY, SULHAMSTEAD
READING
ENGLAND
RG7 4GB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

10 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

07 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTAyMzE5OWFkaXF6a2N4

Published 07 Jul 2026 15:07

07 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTAyMzIwN2FkaXF6a2N4

Published 07 Jul 2026 15:07

07 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzMTAyMjU5NWFkaXF6a2N4

Published 07 Jul 2026 15:03

07 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMTAyMTI0M2FkaXF6a2N4

Published 07 Jul 2026 14:55

07 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTAyMTIxNGFkaXF6a2N4

Published 07 Jul 2026 14:54

27 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

28 Mar
2019

Incorporated

Inception

Company registered at Companies House