ENVIROMENA ASSET MANAGEMENT UK LIMITED

Company summary

Company number: 11225654
Status: ACTIVE
Incorporated / age: 26 February 20188 years
Registered office: Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England
Accounts due: 30 September 2026
Confirmation statement due: 11 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 23:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
ENVIROMENA POWER SYSTEMS UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDING, Mark Anthony ACTIVE	Director	26 Nov 2024		United Kingdom	November 1988	Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England
MARSH, Christopher David ACTIVE	Director	23 Nov 2021		England	July 1988	Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England
TAYLOR, William Emil ACTIVE	Director	06 Jan 2026		England	May 1968	Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England
ALLEN, Christina RESIGNED	Secretary	21 Jun 2021	08 Nov 2024			15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
WELLS, Matthew Laurence RESIGNED	Secretary	19 Jun 2019	17 Jun 2021			15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
ALLEN, Christina RESIGNED	Director	08 Jun 2022	08 Nov 2024	England	October 1990	15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
ANTOLIK, Peter Szymon RESIGNED	Director	26 Feb 2018	06 Aug 2020	United Kingdom	December 1968	Arjun Infrastructure Partners, Rex House - 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, United Kingdom
BANNERMAN, Stuart Charles RESIGNED	Director	19 Jun 2019	22 Nov 2021	United Arab Emirates	December 1962	15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
FISHER, Cabell Conner RESIGNED	Director	26 Feb 2018	31 May 2023	United Arab Emirates	May 1976	15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England
KHOREIBI, Sami RESIGNED	Director	26 Feb 2018	27 Feb 2018	United Arab Emirates	April 1980	Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

HARDING, Mark Anthony ACTIVE
Role: Director
Appointed on: 26 Nov 2024
Country of Residence: United Kingdom
Date of birth: November 1988
Address: Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England

MARSH, Christopher David ACTIVE
Role: Director
Appointed on: 23 Nov 2021
Country of Residence: England
Date of birth: July 1988
Address: Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England

TAYLOR, William Emil ACTIVE
Role: Director
Appointed on: 06 Jan 2026
Country of Residence: England
Date of birth: May 1968
Address: Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England

ALLEN, Christina RESIGNED
Role: Secretary
Appointed on: 21 Jun 2021
Resigned on: 08 Nov 2024
Address: 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

WELLS, Matthew Laurence RESIGNED
Role: Secretary
Appointed on: 19 Jun 2019
Resigned on: 17 Jun 2021
Address: 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

ALLEN, Christina RESIGNED
Role: Director
Appointed on: 08 Jun 2022
Resigned on: 08 Nov 2024
Country of Residence: England
Date of birth: October 1990
Address: 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

ANTOLIK, Peter Szymon RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 06 Aug 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Arjun Infrastructure Partners, Rex House - 4th Floor, 4-12 Regent Street, London, SW1Y 4PE, United Kingdom

BANNERMAN, Stuart Charles RESIGNED
Role: Director
Appointed on: 19 Jun 2019
Resigned on: 22 Nov 2021
Country of Residence: United Arab Emirates
Date of birth: December 1962
Address: 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

FISHER, Cabell Conner RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 31 May 2023
Country of Residence: United Arab Emirates
Date of birth: May 1976
Address: 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, England

KHOREIBI, Sami RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 27 Feb 2018
Country of Residence: United Arab Emirates
Date of birth: April 1980
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

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