UK Companies House feature
ENVIROMENA LIMITED
Profile
- Company number
- 14920168
- Status
- Active
- Incorporation
- 2023-06-07
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, having conducted a review and made an informed judgement at the time of approving the financial statements, believe there is a reasonable expectation that the Company and Group have adequate resources to continue in operational existence for a period of not less than one year from the approval of these financial statements.”
Subsidiaries
- Enviromena Developments UK limited · 100% held · England · Holding company
- AEE Renewables UK 18 Limited · 100% held · England · Solar (PV) farm
- Medebridge Solar Limited · 100% held · England · Solar (PV) farm in construction
- Costa Solar Italy 001 S.R.L · 100% held · Italy · SPV's for Italian solar developments
- Fen Lane Gridco Limited · 50% held · England · Holds grid connection asset
Significant events
- “In April 2025, various subsidiaries within the Group entered into contracts valued at £4.9m with a related party (under common ownership) to repower a further six sites within the portfolio which were suffering from poor performance.”
- “In May 2025, the Group secured funding for the construction of Rhigos Solar Farm via a development and term loan facility agreement worth £3.7m with Close Brothers.”
- “In June 2025, the commissioning phase began on the Medebridge solar project. In August 2025, the construction of the site was completed, and it became fully operational in September 2025.”
- “In June 2025, the Group completed the acquisition of Steeraway Solar Limited ('Steeraway') for total consideration of c£7.3m. Steeraway is a c39MW 'ready-to-build' project located in Shropshire, UK.”
- “In August 2025, the Group completed the acquisition of ADS No.3 Limited ('Rock Farm') for total consideration of c£8.7m. Rock Farm is a c40MW 'ready-to-build' project located in Durham, UK.”
- “On 19 September 2025, the Company passed a special resolution to change its name from Apollomena Limited to Enviromena Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAMES-MILROSE, Christian | Director | 2023-06-07 | Nov 1988 | British |
| MARSH, Christopher David | Director | 2025-11-06 | Jul 1988 | British |
| PIKE, Adrian John | Director | 2025-11-06 | Jun 1967 | British |
| PY, Romain Beryl | Director | 2026-01-06 | Jun 1974 | French |
| SARIN, Dmitry | Director | 2025-11-06 | May 1990 | British |
| TAYLOR, William Emil | Director | 2025-11-06 | May 1968 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, Christina | Secretary | 2024-01-30 | 2024-11-08 |
| SKINNER, Julian Norman Thomas | Director | 2023-06-07 | 2025-11-06 |
| TOOR, Surinder Singh | Director | 2025-11-06 | 2026-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Solarmena Lp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-07 | Active |
Filing timeline
Last 19 of 19 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-11-07 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | TM01 | officers | termination director company with name termination date |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-04 | AA | accounts | accounts with accounts type group |
| 2025-09-19 | CERTNM | change-of-name | certificate change of name company |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-20 | AA | accounts | accounts with accounts type group |
| 2024-11-12 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-01-30 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-28 | SH01 | capital | capital allotment shares |
| 2023-06-07 | AA01 | accounts | change account reference date company current shortened |
| 2023-06-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-07 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.