Enviromena International Holdings Limited
- Company number
- 12074634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jun 2019
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, William Emil | Director | 6 Jan 2026 | |
| HARDING, Mark Anthony | Director | 6 Jan 2026 | |
| MARSH, Christopher David | Director | 23 Nov 2021 | |
| PIKE, Adrian John | Director | 6 Aug 2020 | 6 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Enviromena Uk Pledgeco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2026 | |
| Enviromena Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2023 | 20 Apr 2026 |
| 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 |
28 Jun 2019 | 28 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Dec 2020 Dormant | -£2,199 | 0 |
| 31 Dec 2019 | £1 | 0 |
Connections
Owned by
Enviromena International Holdings Limited → Enviromena UK Pledgeco Limited → Enviromena UK Holdco Limited → Enviromena Limited → Solarmena LP → AIP Infrastructure LP
Controls
- Arjun Infrastructure Partners Ii Limited (09429375)
- Enviromena Asset Holdings Ii Limited (15304583)
- Enviromena Asset Holdings UK Limited (09431123)
- Enviromena Developments Holdings Ii Limited (15305191)
- Enviromena Developments Holdings Limited (15203049)
- Enviromena Developments UK Ii Limited (15908329)
- Enviromena Technology Holdings Limited (12077200)
Directors’ other companies
- HARDING, Mark Anthony - Director at Higher Bagmore Energy Storage Limited
- HARDING, Mark Anthony - Director at Oxborough Road Renewable Energy Limited
- HARDING, Mark Anthony - Director at Bryngolwg Energy Storage Limited
- HARDING, Mark Anthony - Director at Enviromena Developments Holdings Limited
- HARDING, Mark Anthony - Director at Rastrick Energy Storage Limited
- HARDING, Mark Anthony - Director at West Raynham Renewable Energy Limited
- HARDING, Mark Anthony - Director at Enviromena Project Developments UK Limited
- HARDING, Mark Anthony - Director at Madjeston Renewable Energy Limited
- HARDING, Mark Anthony - Director at Costa Solar 003 Limited
- HARDING, Mark Anthony - Director at Brookside Solar Farm 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)