ENVIROMENA INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 12074634
Status: ACTIVE
Incorporated / age: 28 June 20197 years
Registered office: Aspect House, Theale Lakes Business Park, Moulden Way, Sulhamstead, Reading, RG7 4GB, England
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 17:17 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
Activities of construction holding companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDING, Mark Anthony ACTIVE	Director	06 Jan 2026		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, United Kingdom
WELLS, Matthew Laurence RESIGNED	Secretary	28 Jun 2019	17 Jun 2021			15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom
ALLEN, Christina RESIGNED	Director	08 Jun 2022	08 Nov 2024	England	October 1990	15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom
ANTOLIK, Peter Szymon RESIGNED	Director	28 Jun 2019	06 Aug 2020	United Kingdom	December 1968	Arjun Infrastructure Partners, 33 St. James's Square, London, SW1Y 4JS
BANNERMAN, Stuart Charles RESIGNED	Director	28 Jun 2019	22 Nov 2021	Scotland	December 1962	15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom
FISHER, Cabell Conner RESIGNED	Director	28 Jun 2019	31 May 2023	United Arab Emirates	May 1976	15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom
PIKE, Adrian John RESIGNED	Director	06 Aug 2020	06 Jan 2026	England	June 1967	15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom
SARIN, Dmitry RESIGNED	Director	16 Jun 2023	06 Jan 2026	United Kingdom	May 1990	15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom
SKINNER, Julian Norman Thomas RESIGNED	Director	16 Jun 2023	06 Jan 2026	England	August 1963	15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom
TOOR, Surinder Singh RESIGNED	Director	06 Aug 2020	06 Jan 2026	United Kingdom	March 1972	15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom

HARDING, Mark Anthony ACTIVE
Role: Director
Appointed on: 06 Jan 2026
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, United Kingdom

WELLS, Matthew Laurence RESIGNED
Role: Secretary
Appointed on: 28 Jun 2019
Resigned on: 17 Jun 2021
Address: 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom

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, United Kingdom

ANTOLIK, Peter Szymon RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 06 Aug 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Arjun Infrastructure Partners, 33 St. James's Square, London, SW1Y 4JS

BANNERMAN, Stuart Charles RESIGNED
Role: Director
Appointed on: 28 Jun 2019
Resigned on: 22 Nov 2021
Country of Residence: Scotland
Date of birth: December 1962
Address: 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom

FISHER, Cabell Conner RESIGNED
Role: Director
Appointed on: 28 Jun 2019
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, United Kingdom

PIKE, Adrian John RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 06 Jan 2026
Country of Residence: England
Date of birth: June 1967
Address: 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom

SARIN, Dmitry RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 06 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1990
Address: 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom

SKINNER, Julian Norman Thomas RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 06 Jan 2026
Country of Residence: England
Date of birth: August 1963
Address: 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom

TOOR, Surinder Singh RESIGNED
Role: Director
Appointed on: 06 Aug 2020
Resigned on: 06 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 15 Diddenham Court, Lambwood Hill, Grazeley, Reading, Berkshire, RG7 1JQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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