Company Profile
live
SmallEnviromena International Holdings Limited
12074634•Private Limited With Share Capital
Aspect House,, Theale Lakes Business Park, Reading, RG74GB
Get Full Access
Incorporated
28/06/2019
Company Age
7 years
Directors
3
Employees
38
SIC Code
64203
Risk
moderate risk
Company Overview
Registration, classification & business activity
Enviromena International Holdings Limited (12074634) is a private limited with share capital incorporated on 28/06/2019 (7 years old) and registered in reading, RG74GB. The company operates under SIC code 64203 - activities of construction holding companies.
Founded in 2007 in abu dhabi in the united arab emirates, enviromena power systems became the first mover in the developing middle east solar market. with one of the largest footprints of clean energy projects, the company has installed more than 17,000 solar systems and have built one of largest po...
Private Limited With Share Capital
SIC: 64203
Small
Incorporated 28/06/2019
RG74GB
38 employees
Financial Overview
Total Assets
£112.10M
Liabilities
£148.52M
Net Assets
£-36.42M
Turnover
£10.74M
Cash
£8.16M
Key Metrics
38
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2026
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: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 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 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
Resolution
Category:Resolution
Date:16-05-2026
Resolution
Category:Resolution
Date:16-05-2026
Memorandum Articles
Category:Incorporation
Date:16-05-2026
Capital Allotment Shares
Category:Capital
Date:07-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2026
Resolution
Category:Resolution
Date:27-04-2026
Legacy
Category:Capital
Date:27-04-2026
Legacy
Category:Insolvency
Date:27-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
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
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:25-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
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
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
Capital Allotment Shares
Category:Capital
Date:24-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
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
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2020
Resolution
Category:Resolution
Date:12-08-2019
Incorporation Company
Category:Incorporation
Date:28-06-2019
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date03/08/2026
Latest Accounts31/12/2025
Trading Addresses
Aspect House,, Theale Lakes Business Park, Reading, Rg7 4Gb, RG74GBRegistered
Related Companies
10
kiln fields renewable energy limited
live
costa solar 003 limitedlive
costa solar 010 limitedlive
fen lane gridco limitedlive
holton solar farm limitedlive
south carlton renewable energy limitedlive
west raynham renewable energy limitedlive
halse solar farm limitedlive
jordanston solar limitedlive
enviromena asset holdings uk limitedlive
Contact
Aspect House,, Theale Lakes Business Park, Reading, RG74GB