ltds.uk / companies / 11912372
ENVIROMENA PROJECT DEVELOPMENTS UK LIMITED
Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, England, RG7 4GB
ActiveltdINC 2019SIC 64203
Company Information
Registered AddressAspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, Berkshire, England, RG7 4GB
Incorporated28 March 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64203 — Activities of construction holding companies
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due10 April 2027
Confirmation Last Filed27 March 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ENVIROMENA DEVELOPMENTS UK LIMITED 12 August 2020 to 17 August 2022
- COSTA SOLAR 035 LIMITED 11 April 2019 to 12 August 2020
- VIS PISTICCI SOLAR LIMITED 28 March 2019 to 11 April 2019
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