OpenCompanies

Enviromena Project Developments UK Limited

Company number
11912372
Status
Active
Type
Private Limited Company
Incorporated
28 Mar 2019
Nature of business
Activities of construction holding companies
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

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

Previous names

  • Costa Solar 035 Limited (until 12 Aug 2020)
  • Enviromena Developments UK Limited (until 17 Aug 2022)
  • VIS Pisticci Solar Limited (until 11 Apr 2019)

Officers

NameRoleAppointedResigned
TAYLOR, William Emil Director 6 Jan 2026
HARDING, Mark Anthony Director 26 Nov 2024
MARSH, Christopher David Director 23 Nov 2021

Control

NameNature of controlNotifiedCeased
Me Developments Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2019 8 Feb 2021
Enviromena Developments Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Feb 2021 30 Oct 2024
Enviromena Developments Uk Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2024

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Dec 2020 Dormant £1 3
31 Dec 2019 Dormant £1 3

Connections

Owned by

Enviromena Project Developments UK Limited → Enviromena Developments UK Ii LimitedEnviromena International Holdings LimitedEnviromena UK Pledgeco LimitedEnviromena UK Holdco LimitedEnviromena Limited

Directors’ other companies

Companies at the same address

Data