Company information:
Enviromena Developments Italy Limited (No: 11906896)
Address: 15 DIDDENHAM COURT LAMBWOOD HILL, GRAZELEY, READING, BERKSHIRE, RG7 1JQ, ENGLAND
Status: Active
Incorporated: 26-Mar-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: CHRISTINA ALLEN ( DOB: Oct-1990 From: Jun-2022 )
Current Director: PETER SZYMON ANTOLIK ( DOB: Dec-1968 From: Mar-2019 )
Current Director: CABELL CONNER FISHER ( DOB: May-1976 From: Mar-2019 )
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: Mar-2019 To: Nov-2021 )
Resigned Director: CABELL CONNER FISHER ( DOB: May-1976 From: Mar-2019 To: May-2023 )
Resigned Secretary: MATTHEW LAURENCE WELLS ( From: Mar-2019 To: Jun-2021 )
Persons of Significant Control:
Aip Infrastructure Lp, Edinburgh, EH3 8HA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-26, Ceased: 2023-06-28)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 35 | 35 | 35.0,35.0 |
| Current assets / Debtors | 0.0,0.0 | ||
| Net current assets (liabilities) | -34 | 2,612,484 | -34.0,2612484.0 |
| Total assets less current liabilities | 1 | 2,612,519 | 1.0,2612519.0 |