Enviromena Asset Holdings UK Limited
- Company number
- 09431123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2015
- Nature of business
- Fund management activities
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- AIP Acquisitions Ii Limited (until 7 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, William Emil | Director | 6 Jan 2026 | |
| MARSH, Christopher David | Director | 20 Feb 2025 | |
| HARDING, Mark Anthony | Director | 20 Feb 2025 | |
| JAMES-MILROSE, Christian | Director | 17 Feb 2023 | 20 Feb 2025 |
| SKINNER, Julian Norman Thomas | Director | 17 Oct 2019 | 20 Feb 2025 |
| HILDYARD, Nigel David | Director | 17 Oct 2019 | 15 Feb 2023 |
| HAZEWLOOD, Charles John Gore | Director | 15 Dec 2016 | 17 Oct 2019 |
| TOOR, Surinder Singh | Director | 15 Dec 2016 | 17 Oct 2019 |
| TOOR, Kiran Preet Kaur | Director | 10 Feb 2015 | 15 Dec 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enviromena International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2026 | |
| Arjun Infrastructure Partners Ii Limited | Ownership Of Shares 75 To 100 Percent | 12 Jan 2017 | 28 Apr 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 Dormant | £100 |
| 28 Feb 2016 Dormant | £100 |
Connections
Owned by
Enviromena Asset Holdings UK Limited → Enviromena International Holdings Limited → Enviromena UK Pledgeco Limited → Enviromena UK Holdco Limited → Enviromena Limited → Solarmena LP
Controls
- AIP Acquisitions Vi Limited (12087644)
- Arjun Infrastructure Partners Iii Limited (10638294)
- Ashton Solar Farm Limited (09093372)
- Blackdown Solar Power Limited (07413460)
- Blackwell Grange Solar Farm Limited (08656598)
- Bumpers Solar Limited (09400230)
- Cantelupe Solar Limited (07471797)
- East Farm Codford Solar Limited (08105007)
- Halse Solar Farm Limited (07453115)
- Holton Solar Farm Limited (08283473)
Directors’ other companies
- HARDING, Mark Anthony - Director at Bryngolwg Energy Storage Limited
- HARDING, Mark Anthony - Director at Costa Solar 002 Limited
- HARDING, Mark Anthony - Director at The Rushes Solar Limited
- HARDING, Mark Anthony - Director at Madjeston Renewable Energy Limited
- HARDING, Mark Anthony - Director at Costa Solar 003 Limited
- HARDING, Mark Anthony - Director at Bridge Farm Renewable Energy Limited
- HARDING, Mark Anthony - Director at Enviromena Project Developments UK Limited
- HARDING, Mark Anthony - Director at St Mary In The Marsh Renewable Energy Limited
- HARDING, Mark Anthony - Director at Costa Solar 001 Limited
- HARDING, Mark Anthony - Director at Enviromena Developments Holdings Limited
Companies at the same address
- AIP Acquisitions Iii Limited (10533056)
- AIP Acquisitions Vi Limited (12087644)
- Arjun Infrastructure Partners Ii Limited (09429375)
- Arjun Infrastructure Partners Iii Limited (10638294)
- Ashton Solar Farm Limited (09093372)
- Beeches Solar Limited (09635142)
- Berry Court Energy Storage Limited (14545369)
- Berry Court Solar Limited (09209362)
- Blackdown Solar Power Limited (07413460)
- Blackwell Grange Solar Farm Limited (08656598)