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ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED

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Company·GB·oo:GB-COH-15203049
JSON / MCP View network
Status
active
Incorporated
2023-10-11
Legal form
ltd
Activity
64203
Registered office
Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England

ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-10-11 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ENVIROMENA LIMITEDbeneficial owner 87.5%→ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED
  2. 2SOLARMENA LPbeneficial owner 87.5%→ENVIROMENA LIMITED
  3. 3ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITEDbeneficial owner 50%→SOLARMENA LP
  4. 3SOLARMENA GP LLPbeneficial owner→SOLARMENA LP
  5. 3AIP INFRASTRUCTURE LPbeneficial owner→SOLARMENA LP
  6. 3ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITEDbeneficial owner→SOLARMENA LP
  7. 4ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner 100%→SOLARMENA GP LLP
  8. 4ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→SOLARMENA GP LLP
  9. 4Arjun Infrastructure Partners Limitedbeneficial owner 87.5%→ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED
  10. 4BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner 100%→AIP INFRASTRUCTURE LP
  11. 4ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→AIP INFRASTRUCTURE LP
  12. 4BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner→AIP INFRASTRUCTURE LP
  13. 4ARJUN GPbeneficial owner→AIP INFRASTRUCTURE LP
  14. 4ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→AIP INFRASTRUCTURE LP
  15. 5ARJUN INFRASTRUCTURE RENEWABLES LLPbeneficial owner 87.5%→ARJUN GP
  16. 5Bae Systems Plcbeneficial owner 87.5%→BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  17. 5Mr Surinder Toorbeneficial owner→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  18. 5AIP HOLDINGS LIMITEDbeneficial owner 100%→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  19. 5Mr Surinder Toorbeneficial owner→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  20. 5AIP HOLDINGS 2 LIMITEDbeneficial owner 62.5%→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  21. 5AIP HOLDINGS LIMITEDbeneficial owner 87.5%→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  22. 5BAE SYSTEMS PLCultimate parent→BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  23. 5BAE SYSTEMS PLCparent→BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  24. 6Mr Surinder Toorbeneficial owner 50%→ARJUN INFRASTRUCTURE RENEWABLES LLP
  25. 6ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner 50%→ARJUN INFRASTRUCTURE RENEWABLES LLP
  26. 6Mr Surinder Koorbeneficial owner 50%→ARJUN INFRASTRUCTURE RENEWABLES LLP
  27. 6Mr Surinder Koorbeneficial owner→ARJUN INFRASTRUCTURE RENEWABLES LLP
  28. 6ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→ARJUN INFRASTRUCTURE RENEWABLES LLP
  29. 6ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→ARJUN INFRASTRUCTURE RENEWABLES LLP
  30. 6Mr Surinder Toorbeneficial owner→ARJUN INFRASTRUCTURE RENEWABLES LLP
  31. 6Mr Surinder Singh Toorbeneficial owner 75%→AIP HOLDINGS LIMITED
  32. 6Mr Surinder Singh Toorbeneficial owner 75%→AIP HOLDINGS LIMITED
  33. 6Mr Surinder Singh Toorbeneficial owner 62.5%→AIP HOLDINGS LIMITED
  34. 6Mr Surinder Singh Toorbeneficial owner 62.5%→AIP HOLDINGS LIMITED
  35. 6AIP HOLDINGS 2 LIMITEDbeneficial owner 100%→AIP HOLDINGS 2 LIMITED
  36. 6Mrs Camilla Julia Spencerbeneficial owner 50%→AIP HOLDINGS 2 LIMITED
  37. 6Mr Nicholas Richard Spencerbeneficial owner 75%→AIP HOLDINGS 2 LIMITED
  38. 6Mr Nicholas Richard Spencerbeneficial owner 62.5%→AIP HOLDINGS 2 LIMITED
  39. 6Mrs Camilla Julia Spencerbeneficial owner 37.5%→AIP HOLDINGS 2 LIMITED
  40. 6Aip Holdings Limitedbeneficial owner 87.5%→AIP HOLDINGS 2 LIMITED

Company profile· live · Companies House

Company no.
15203049
Status
active
Type
ltd
Incorporated
2023-10-11
Registered office
Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England
SIC
64203
Officers · 3 active
  • HARDING, Mark Anthony
    director · British · appt 2024-11-26
  • MARSH, Christopher David
    director · British · appt 2023-10-11
  • TAYLOR, William Emil
    director · British · appt 2026-01-06
  • ALLEN, Christina(resigned)
    director · British · appt 2023-10-11
  • SARIN, Dmitry(resigned)
    director · British · appt 2023-10-11
  • SKINNER, Julian Norman Thomas(resigned)
    director · British · appt 2023-10-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.