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ENVIROMENA DEVELOPMENTS ITALY LIMITED

Low
Company·GB
OOGB-COH-11906896
JSON / MCP View network
Status
active
Incorporated
2019-03-26
Legal form
ltd
Activity
64203
Registered office
Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England

ENVIROMENA DEVELOPMENTS ITALY LIMITED is a ltd registered in GB, incorporated 2019-03-26 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ENVIROMENA DEVELOPMENTS ITALY LIMITEDbeneficial owner 100%→ENVIROMENA DEVELOPMENTS ITALY LIMITED
  2. 1Solarmena Lpbeneficial owner 87.5%→ENVIROMENA DEVELOPMENTS ITALY LIMITED
  3. 1AIP INFRASTRUCTURE LPbeneficial owner 87.5%→ENVIROMENA DEVELOPMENTS ITALY LIMITED
  4. 1ENVIROMENA LIMITEDbeneficial owner 87.5%→ENVIROMENA DEVELOPMENTS ITALY LIMITED
  5. 1ENVIROMENA LIMITEDbeneficial owner 87.5%→ENVIROMENA DEVELOPMENTS ITALY LIMITED
  6. 1ENVIROMENA DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner 87.5%→ENVIROMENA DEVELOPMENTS ITALY LIMITED
  7. 2ENVIROMENA LIMITEDbeneficial owner 87.5%→ENVIROMENA DEVELOPMENTS HOLDINGS LIMITED
  8. 2SOLARMENA LPbeneficial owner 87.5%→ENVIROMENA LIMITED
  9. 2BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner 100%→AIP INFRASTRUCTURE LP
  10. 2ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→AIP INFRASTRUCTURE LP
  11. 2BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITEDbeneficial owner→AIP INFRASTRUCTURE LP
  12. 2ARJUN GPbeneficial owner→AIP INFRASTRUCTURE LP
  13. 2ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→AIP INFRASTRUCTURE LP
  14. 3ARJUN INFRASTRUCTURE RENEWABLES LLPbeneficial owner 87.5%→ARJUN GP
  15. 3Bae Systems Plcbeneficial owner 87.5%→BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  16. 3Mr Surinder Toorbeneficial owner→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  17. 3AIP HOLDINGS LIMITEDbeneficial owner 100%→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  18. 3Mr Surinder Toorbeneficial owner→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  19. 3AIP HOLDINGS 2 LIMITEDbeneficial owner 62.5%→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  20. 3AIP HOLDINGS LIMITEDbeneficial owner 87.5%→ARJUN INFRASTRUCTURE PARTNERS LIMITED
  21. 3ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITEDbeneficial owner 50%→SOLARMENA LP
  22. 3SOLARMENA GP LLPbeneficial owner→SOLARMENA LP
  23. 3AIP INFRASTRUCTURE LPbeneficial owner→SOLARMENA LP
  24. 3ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITEDbeneficial owner→SOLARMENA LP
  25. 3BAE SYSTEMS PLCultimate parent→BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  26. 3BAE SYSTEMS PLCparent→BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED
  27. 4ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner 100%→SOLARMENA GP LLP
  28. 4ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→SOLARMENA GP LLP
  29. 4Mr Surinder Toorbeneficial owner 50%→ARJUN INFRASTRUCTURE RENEWABLES LLP
  30. 4ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner 50%→ARJUN INFRASTRUCTURE RENEWABLES LLP
  31. 4Mr Surinder Koorbeneficial owner 50%→ARJUN INFRASTRUCTURE RENEWABLES LLP
  32. 4Mr Surinder Koorbeneficial owner→ARJUN INFRASTRUCTURE RENEWABLES LLP
  33. 4ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→ARJUN INFRASTRUCTURE RENEWABLES LLP
  34. 4ARJUN INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner→ARJUN INFRASTRUCTURE RENEWABLES LLP
  35. 4Mr Surinder Toorbeneficial owner→ARJUN INFRASTRUCTURE RENEWABLES LLP
  36. 4Mr Surinder Singh Toorbeneficial owner 75%→AIP HOLDINGS LIMITED
  37. 4Mr Surinder Singh Toorbeneficial owner 75%→AIP HOLDINGS LIMITED
  38. 4Mr Surinder Singh Toorbeneficial owner 62.5%→AIP HOLDINGS LIMITED
  39. 4Mr Surinder Singh Toorbeneficial owner 62.5%→AIP HOLDINGS LIMITED
  40. 4Arjun Infrastructure Partners Limitedbeneficial owner 87.5%→ARJUN INFRASTRUCTURE PARTNERS MIDCO LIMITED
  41. 4AIP HOLDINGS 2 LIMITEDbeneficial owner 100%→AIP HOLDINGS 2 LIMITED
  42. 4Mrs Camilla Julia Spencerbeneficial owner 50%→AIP HOLDINGS 2 LIMITED
  43. 4Mr Nicholas Richard Spencerbeneficial owner 75%→AIP HOLDINGS 2 LIMITED
  44. 4Mr Nicholas Richard Spencerbeneficial owner 62.5%→AIP HOLDINGS 2 LIMITED
  45. 4Mrs Camilla Julia Spencerbeneficial owner 37.5%→AIP HOLDINGS 2 LIMITED
  46. 4Aip Holdings Limitedbeneficial owner 87.5%→AIP HOLDINGS 2 LIMITED

Company profile· live · Companies House

Company no.
11906896
Status
active
Type
ltd
Incorporated
2019-03-26
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 2021-11-23
  • TAYLOR, William Emil
    director · British · appt 2026-01-06
  • ALLEN, Christina(resigned)
    secretary · appt 2021-06-21
  • WELLS, Matthew Laurence(resigned)
    secretary · appt 2019-03-26
  • ALLEN, Christina(resigned)
    director · British · appt 2022-06-08
  • ANTOLIK, Peter Szymon(resigned)
    director · British · appt 2019-03-26
  • BANNERMAN, Stuart Charles(resigned)
    director · British · appt 2019-03-26
  • FISHER, Cabell Conner(resigned)
    director · American · appt 2019-03-26
  • PIKE, Adrian John(resigned)
    director · British · appt 2020-08-06
  • SARIN, Dmitry(resigned)
    director · British · appt 2025-10-14
  • SKINNER, Julian Norman Thomas(resigned)
    director · British · appt 2025-10-14
Beneficial owners · PSC · 1 current

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