Company Profile
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SmallEnviromena Energy Storage Holdings Limited
11906896•Private Limited With Share Capital
Aspect House,, Theale Lakes Business Park, Reading, RG74GB
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Incorporated
26/03/2019
Company Age
7 years
Directors
3
Employees
4
SIC Code
64203
Risk
low risk
Company Overview
Registration, classification & business activity
Enviromena Energy Storage Holdings Limited (11906896) is a private limited with share capital incorporated on 26/03/2019 (7 years old) and registered in reading, RG74GB. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Small
Incorporated 26/03/2019
RG74GB
4 employees
Financial Overview
Total Assets
£2.66M
Liabilities
£5.60M
Net Assets
£-2.94M
Est. Turnover
£902.4K
AI Estimated
Unreported
Cash
£101.9K
Key Metrics
4
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
75
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:15-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2026
Legacy
Category:Capital
Date:28-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2026
Legacy
Category:Insolvency
Date:28-04-2026
Resolution
Category:Resolution
Date:28-04-2026
Capital Allotment Shares
Category:Capital
Date:27-04-2026
Legacy
Category:Miscellaneous
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2025
Legacy
Category:Accounts
Date:28-08-2025
Legacy
Category:Other
Date:28-08-2025
Legacy
Category:Other
Date:28-08-2025
Legacy
Category:Other
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2019
Incorporation Company
Category:Incorporation
Date:26-03-2019
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
Aspect House,, Theale Lakes Business Park, Reading, Rg7 4Gb, RG74GBRegistered
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Contact
Aspect House,, Theale Lakes Business Park, Reading, RG74GB