OpenCompanies

Enviromena Energy Storage Holdings Limited

Company number
11906896
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2019
Nature of business
Activities of construction holding companies
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

Aspect House, Theale Lakes Business Park
Moulden Way, Sulhamstead
Reading
RG7 4GB

Previous names

  • Enviromena Developments Italy Limited (until 15 Jul 2026)
  • Me Developments Ii Limited (until 17 Aug 2022)

Officers

NameRoleAppointedResigned
TAYLOR, William Emil Director 6 Jan 2026
HARDING, Mark Anthony Director 26 Nov 2024
MARSH, Christopher David Director 23 Nov 2021
PIKE, Adrian John Director 6 Aug 2020 14 Oct 2025

Control

NameNature of controlNotifiedCeased
Enviromena Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2026
Enviromena Developments Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2023 27 Apr 2026
Apollomena Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2023 25 Oct 2023
Solarmena Lp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jun 2023 26 Sep 2023
Aip Infrastructure Lp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2019 28 Jun 2023

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Dec 2020 £1,230,637 0
31 Dec 2019 - 3

Connections

Owned by

Enviromena Energy Storage Holdings Limited → Enviromena Limited → Solarmena LP → AIP Infrastructure LP → Arjun Gp → Arjun Infrastructure Renewables LLP

Controls

Directors’ other companies

Companies at the same address

Data