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Company profile

Enviromena Developments Holdings II Limited

UK company 15305191, incorporated on 23 November 2023.

Enviromena Developments Holdings II Limited is a UK company with status Active founded in 2023 based in South East England.

Company number
15305191
Incorporated
23 Nov 2023
Companies House status
Active

Company identity

Founded / incorporated
23 November 2023

Company number 15305191

Verify at Companies House
Legal name
ENVIROMENA DEVELOPMENTS HOLDINGS II 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

8 levels 2 ultimate controllers
1
Company Active LTD
Enviromena Developments Holdings II Limited
CRN 15305191
2
Direct controller Active LTD
Enviromena International Holdings Limited
CRN 12074634
3
Intermediate controller Active PRIVATE LIMITED COMPANY
Enviromena UK Pledgeco Limited
CRN 17100669
4
Intermediate controller Active PRIVATE LIMITED COMPANY
Enviromena UK Holdco Limited
CRN 17092589
5
Intermediate controller Active LTD
Apollomena Limited
CRN 14920168
6
Intermediate controller Active LIMITED-PARTNERSHIP
Solarmena LP
CRN SL036339
7
Intermediate controller Active LIMITED-PARTNERSHIP
Aip Infrastructure LP
CRN SL029869
8
Intermediate controller Active LLP
Solarmena GP LLP
CRN SO307795
9
Intermediate controller Active LTD
Bae Systems Pension Funds Trustees Limited
CRN 00753964
10
Intermediate controller Active LTD
Arjun Infrastructure Partners Limited
CRN 09431213
11
Intermediate controller Active PRIVATE-UNLIMITED
Arjun GP
CRN SC589945
12
Ultimate controller Active PLC
Bae Systems PLC
CRN 01470151
13
Ultimate controller Active LTD
Spates Holdings Limited
CRN 12294035
14
Intermediate controller Active LLP
Arjun Infrastructure Renewables LLP
CRN SO305937

Company events

Reference milestones and recent Companies House filing stream events.

7 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

06 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Nov
2026

Memorandum Articles

Incorporation

MA | Transaction MzU1Mjg2NzI1OGFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2026 00:34

02 Nov
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUZESU5RWTFhZGlxemtjeA | Paper/PDF filed

Published 05 Nov 2026 00:31

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

22 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

23 Nov
2023

Incorporated

Inception

Company registered at Companies House