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Enviromena International Holdings Limited

Activities of construction holding companies · Reading

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Enviromena Uk Pledgeco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-20 · No cessation recorded

Source record 116769478
Show 3 ceased records
Enviromena LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-26 · Ceased 2026-04-20

Source record 116684737
Solarmena LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-28 · Ceased 2023-09-26

Source record 105668594
Aip Infrastructure LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · Ceased 2023-06-28

Source record 106776198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
MH
Mark HardingCurrent director
Appointed 2026-01-06
+145 others
WT
William TaylorCurrent director
Appointed 2026-01-06
+138 others
CM
Christopher MarshCurrent director
Appointed 2021-11-23 · 4 yrs · Director
+155 others
Show 10 historical appointments
JS
Julian SkinnerResigned director
Resigned 2023-06-16 · 2 yrs · Director
DS
Dmitry SarinResigned director
Resigned 2023-06-16 · 2 yrs · Director
CA
Christina AllenResigned director
Resigned 2022-06-08 · 2 yrs · Director
CA
Christina AllenResigned secretary
Resigned 2021-06-21 · 3 yrs
ST
Surinder ToorResigned director
Resigned 2020-08-06 · 5 yrs · Director
AP
Adrian PikeResigned director
Resigned 2020-08-06 · 5 yrs · Director
MW
Matthew WellsResigned secretary
Resigned 2019-06-28 · 1 yr
CF
Cabell FisherResigned director
Resigned 2019-06-28 · 3 yrs · Director
SB
Stuart BannermanResigned director
Resigned 2019-06-28 · 2 yrs · Cfo
PA
Peter AntolikResigned director
Resigned 2019-06-28 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active