Introduction
Watch Company
E
ENVIROMENA DEVELOPMENTS UK LIMITED
ENVIROMENA DEVELOPMENTS UK LIMITED is an active company incorporated on 5 February 2021 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. ENVIROMENA DEVELOPMENTS UK LIMITED was registered 5 years ago.(SIC: 64203)
Status
active
Active since 5 years ago
Company No
13182236
LTD Company
Age
5 Years
Incorporated 5 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Previous Company Names
ME DEVELOPMENTS III LIMITED
From: 5 February 2021To: 17 August 2022
Address
15 Diddenham Court Lambwood Hill Grazeley Reading, RG7 1JQ,
19 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
13
Officers
2
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
HARDING, Mark Anthony
ActiveLambwood Hill, ReadingRG7 1JQ
Born November 1988
Director
Appointed 26 Nov 2024
HARDING, Mark Anthony
Lambwood Hill, ReadingRG7 1JQ
Born November 1988
Director
26 Nov 2024
Active
MARSH, Christopher David
ActiveLambwood Hill, ReadingRG7 1JQ
Born July 1988
Director
Appointed 23 Nov 2021
MARSH, Christopher David
Lambwood Hill, ReadingRG7 1JQ
Born July 1988
Director
23 Nov 2021
Active
TAYLOR, William Emil
ActiveLambwood Hill, ReadingRG7 1JQ
Born May 1968
Director
Appointed 06 Jan 2026
TAYLOR, William Emil
Lambwood Hill, ReadingRG7 1JQ
Born May 1968
Director
06 Jan 2026
Active
ALLEN, Christina
ResignedLambwood Hill, ReadingRG7 1JQ
Secretary
Appointed 21 Jun 2021
Resigned 08 Nov 2024
ALLEN, Christina
Lambwood Hill, ReadingRG7 1JQ
Secretary
21 Jun 2021
Resigned 08 Nov 2024
Resigned
WELLS, Matthew Laurence
ResignedLambwood Hill, ReadingRG7 1JQ
Secretary
Appointed 05 Feb 2021
Resigned 17 Jun 2021
WELLS, Matthew Laurence
Lambwood Hill, ReadingRG7 1JQ
Secretary
05 Feb 2021
Resigned 17 Jun 2021
Resigned
ALLEN, Christina
ResignedLambwood Hill, ReadingRG7 1JQ
Born October 1990
Director
Appointed 08 Jun 2022
Resigned 08 Nov 2024
ALLEN, Christina
Lambwood Hill, ReadingRG7 1JQ
Born October 1990
Director
08 Jun 2022
Resigned 08 Nov 2024
Resigned
BANNERMAN, Stuart Charles
ResignedLambwood Hill, ReadingRG7 1JQ
Born December 1962
Director
Appointed 05 Feb 2021
Resigned 22 Nov 2021
BANNERMAN, Stuart Charles
Lambwood Hill, ReadingRG7 1JQ
Born December 1962
Director
05 Feb 2021
Resigned 22 Nov 2021
Resigned
FISHER, Cabell Conner
ResignedLambwood Hill, ReadingRG7 1JQ
Born May 1976
Director
Appointed 05 Feb 2021
Resigned 31 May 2023
FISHER, Cabell Conner
Lambwood Hill, ReadingRG7 1JQ
Born May 1976
Director
05 Feb 2021
Resigned 31 May 2023
Resigned
PIKE, Adrian John
ResignedLambwood Hill, ReadingRG7 1JQ
Born June 1967
Director
Appointed 05 Feb 2021
Resigned 14 Oct 2025
PIKE, Adrian John
Lambwood Hill, ReadingRG7 1JQ
Born June 1967
Director
05 Feb 2021
Resigned 14 Oct 2025
Resigned
SARIN, Dmitry
ResignedLambwood Hill, ReadingRG7 1JQ
Born May 1990
Director
Appointed 16 Jun 2023
Resigned 06 Jan 2026
SARIN, Dmitry
Lambwood Hill, ReadingRG7 1JQ
Born May 1990
Director
16 Jun 2023
Resigned 06 Jan 2026
Resigned
SKINNER, Julian Norman Thomas
ResignedLambwood Hill, ReadingRG7 1JQ
Born August 1963
Director
Appointed 16 Jun 2023
Resigned 06 Jan 2026
SKINNER, Julian Norman Thomas
Lambwood Hill, ReadingRG7 1JQ
Born August 1963
Director
16 Jun 2023
Resigned 06 Jan 2026
Resigned
TOOR, Surinder Singh
ResignedLambwood Hill, ReadingRG7 1JQ
Born March 1972
Director
Appointed 05 Feb 2021
Resigned 14 Oct 2025
TOOR, Surinder Singh
Lambwood Hill, ReadingRG7 1JQ
Born March 1972
Director
05 Feb 2021
Resigned 14 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lambwood Hill, Grazeley, ReadingRG7 1JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2023
Enviromena Developments Holdings Limited
Lambwood Hill, Grazeley, ReadingRG7 1JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2023
Active
Solarmena Lp
CeasedCapital Square, EdinburghEH3 8BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2023
Ceased 26 Sept 2023
Solarmena Lp
Capital Square, EdinburghEH3 8BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2023
Ceased 26 Sept 2023
Ceased
Aip Infrastructure Lp
CeasedEdinburghEH3 8HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Feb 2021
Ceased 28 Jun 2023
Aip Infrastructure Lp
EdinburghEH3 8HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Feb 2021
Ceased 28 Jun 2023
Ceased
Filing History
49
Description
Type
Date Filed
Document
1 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2025
12 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2024
4 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2024
31 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2023
27 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 September 2023
27 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2023
24 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 August 2023
29 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2023
29 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
17 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 August 2022
24 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2021
29 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2021
10 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2021