EP

ENVIROMENA PROJECT DEVELOPMENTS UK LIMITED

Active

Company number 11912372

Reading, England · Incorporated 28 March 2019

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

Last updated on 9 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VIS PISTICCI SOLAR LIMITED · 28 March 2019 – 11 April 2019

COSTA SOLAR 035 LIMITED · 11 April 2019 – 12 August 2020

ENVIROMENA DEVELOPMENTS UK LIMITED · 12 August 2020 – 17 August 2022

Company overview

ENVIROMENA PROJECT DEVELOPMENTS UK LIMITED is an active private limited company incorporated on 28 March 2019. It is registered in England and Wales and currently operates from Sondrel House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB.

The company is a dormant subsidiary wholly owned by Enviromena Developments UK II Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Its principal activity is that of a holding company (SIC 64203).

As at the latest accounts, the company remains dormant, with its most recent accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The confirmation statement was last made up to 27 March 2026 and is not overdue.

The board currently comprises three British directors: Christopher David Marsh (appointed 23 November 2021), Mark Anthony Harding (appointed 26 November 2024) and William Emil Taylor (appointed 6 January 2026). There is no charges register or insolvency history. Recent filings relate only to a change of registered office address and an officer update, both dated 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Accounts With Accounts Type Dormant
Accounts
22 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
5 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Change Account Reference Date Company Current Shortened
Accounts
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Dormant
Accounts
5 December 2022 View
Certificate Change Of Name Company
Change Of Name
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Change Person Secretary Company With Change Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Accounts With Accounts Type Dormant
Accounts
1 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2021 View
Accounts With Accounts Type Dormant
Accounts
31 December 2020 View
Resolution
Resolution
12 August 2020 View
Termination Director Company With Name Termination Date
Officers
11 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
2 May 2019 View
Certificate Change Of Name Company
Change Of Name
11 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2019 View
Incorporation Company
Incorporation
28 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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