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 (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Adrian John | Director | 6 Aug 2020 | 6 Jan 2026 |
| HARDING, Mark Anthony | Director | 6 Jan 2026 | |
| TAYLOR, William Emil | Director | 6 Jan 2026 | |
| MARSH, Christopher David | Director | 23 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
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
- AIP Acquisitions Ii Limited (09431123)
- Arjun Infrastructure Partners Ii Limited (09429375)
- Enviromena Asset Holdings Limited (15304583)
- Enviromena Developments Holdings Ii Limited (15305191)
- Enviromena Developments UK Ii Limited (15908329)
Directors’ other companies
- HARDING, Mark Anthony - Director at Madjeston Renewable Energy Limited
- HARDING, Mark Anthony - Director at Bridge Farm Renewable Energy Limited
- HARDING, Mark Anthony - Director at The Rushes Solar Limited
- HARDING, Mark Anthony - Director at Costa Solar 001 Limited
- HARDING, Mark Anthony - Director at Bryngolwg Energy Storage Limited
- HARDING, Mark Anthony - Director at Costa Solar 003 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 Armitage 18 Solar Limited
- HARDING, Mark Anthony - Director at Costa Solar 002 Limited
Companies at the same address
- AIP Acquisitions Ii Limited (09431123)
- AIP Acquisitions Iii Limited (10533056)
- AIP Acquisitions Vi Limited (12087644)
- Anesco Berry Court Limited (09209362)
- Anesco Stud Farm Limited (09209991)
- Arjun Infrastructure Partners Ii Limited (09429375)
- Arjun Infrastructure Partners Iii Limited (10638294)
- Armitage 18 Solar Limited (13359440)
- Ashton Solar Farm Limited (09093372)
- Beeches Solar Limited (09635142)