Company information:
Enviromena Asset Management Uk Limited (No: 11225654)
Address: 15 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, BERKSHIRE, RG7 1JQ, ENGLAND
Status: Active
Incorporated: 26-Feb-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: CHRISTINA ALLEN ( DOB: Oct-1990 From: Jun-2022 )
Current Director: PETER SZYMON ANTOLIK ( DOB: Dec-1968 From: Feb-2018 )
Current Director: CHRISTOPHER DAVID MARSH ( DOB: Jul-1988 From: Nov-2021 )
Current Secretary: CHRISTINA ALLEN ( From: Jun-2021 )
Current Secretary: CHRISTINA HOGARTH ( From: Jun-2021 )
Resigned Director: STUART CHARLES BANNERMAN ( DOB: Dec-1962 From: Jun-2019 To: Nov-2021 )
Resigned Director: CABELL CONNER FISHER ( DOB: May-1976 From: Feb-2018 To: May-2023 )
Resigned Director: SAMI KHOREIBI ( From: Feb-2018 To: Feb-2018 )
Resigned Secretary: MATTHEW LAURENCE WELLS ( From: Jun-2019 To: Jun-2021 )
Persons of Significant Control:
Enviromena Europe Holdings Limited, 15 Diddenham Court Lambwood Hill, Grazeley, Reading, RG7 1JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-04)
Renewable (Solar) Investments Lp, Edinburgh, EH3 8HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-02-26, Ceased: 2021-03-04)
Company Accounts Summary (£)
| Item | 2018-02 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 47,699 | 47,372 | 0.0,47699.0,47372.0 | |
| Current assets | 30,253 | 4,121,476 | 0.0,30253.0,4121476.0 | |
| Current assets / Debtors | 0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 15,542 | 291,628 | 0.0,15542.0,291628.0 | |
| Net current assets (liabilities) | -230,881 | 3,854,529 | 0.0,-230881.0,3854529.0 | |
| Net assets (liabilities) | -183,182 | -255,413 | 0.0,-183182.0,-255413.0 | |
| Equity / share capital and reserves | -183,182 | -255,413 | 0.0,-183182.0,-255413.0 |