ENVIROMENA LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ENVIROMENA LIMITED · parent
- Enviromena Developments UK limited 100%
- AEE Renewables UK 18 Limited 100%
- Medebridge Solar Limited 100%
- Costa Solar Italy 001 S.R.L 100%
- Fen Lane Gridco Limited 50%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one