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Company profile

Enviromena International Holdings Limited

UK company 12074634, incorporated on 28 June 2019.

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

Company number
12074634
Incorporated
28 Jun 2019
Companies House status
Active

Company identity

Founded / incorporated
28 June 2019

Company number 12074634

Verify at Companies House
Legal name
ENVIROMENA INTERNATIONAL HOLDINGS 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

7 levels 2 ultimate controllers Controls 85
1
Company Active LTD
Enviromena International Holdings Limited
CRN 12074634
2
Direct controller Active PRIVATE LIMITED COMPANY
Enviromena UK Pledgeco Limited
CRN 17100669
3
Intermediate controller Active PRIVATE LIMITED COMPANY
Enviromena UK Holdco Limited
CRN 17092589
4
Intermediate controller Active LTD
Apollomena Limited
CRN 14920168
5
Intermediate controller Active LIMITED-PARTNERSHIP
Solarmena LP
CRN SL036339
6
Intermediate controller Active LIMITED-PARTNERSHIP
Aip Infrastructure LP
CRN SL029869
7
Intermediate controller Active LLP
Solarmena GP LLP
CRN SO307795
8
Intermediate controller Active LTD
Bae Systems Pension Funds Trustees Limited
CRN 00753964
9
Intermediate controller Active LTD
Arjun Infrastructure Partners Limited
CRN 09431213
10
Intermediate controller Active PRIVATE-UNLIMITED
Arjun GP
CRN SC589945
11
Ultimate controller Active PLC
Bae Systems PLC
CRN 01470151
12
Ultimate controller Active LTD
Spates Holdings Limited
CRN 12294035
13
Intermediate controller Active LLP
Arjun Infrastructure Renewables LLP
CRN SO305937

Company events

Reference milestones and recent Companies House filing stream events.

9 events
15 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

10 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMTY3MzcyNGFkaXF6a2N4

Published 10 Jul 2026 09:12

10 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTY3MzM4NGFkaXF6a2N4

Published 10 Jul 2026 09:11

10 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTY3MzM4M2FkaXF6a2N4

Published 10 Jul 2026 09:11

10 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzMTY3MzM4MmFkaXF6a2N4

Published 10 Jul 2026 09:11

01 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

28 Jun
2019

Incorporated

Inception

Company registered at Companies House