ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
🏛️Establishedactive
12074634 · ltd · incorporated 2019-06-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of construction holding companies
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 70/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 2.5y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 2.5 years old — likely still in initial term.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
13 officers (3 active, 13 linked, 11 with DOB)
87
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
62 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
4
filings
- • 2 resolution
- • 1 incorporation
- • 1 capital
Last 90 days
12
filings
- • 3 resolution
- • 3 capital
- • 2 mortgage
Last 180 days
19
filings
- • 6 officers
- • 3 resolution
- • 3 capital
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
- 2026-05-16📄resolutionresolution · RESOLUTIONS
- 2026-05-16📄resolutionresolution · RESOLUTIONS
- 2026-05-16📄memorandum-articlesincorporation · MA
- 2026-05-07📄capital-allotment-sharescapital · SH01
- 2026-05-05📄mortgage-satisfy-charge-fullmortgage · MR04
- 2026-05-05🔓Charge satisfied #1
- 2026-04-27📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2026-04-27📄resolutionresolution · RESOLUTIONS
- 2026-04-27📄legacycapital · SH20
- 2026-04-27⚠️legacyinsolvency · CAP-SS
- 2026-04-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-04-23🔒Charge registered #2Lender: Lloyds Bank PLC
- 2026-04-21📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-04-21📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-06➕HARDING, Mark Anthony appointeddirector
- 2026-01-06➕TAYLOR, William Emil appointeddirector
- 2026-01-06➖PIKE, Adrian John resigneddirector
- 2026-01-06➖SARIN, Dmitry resigneddirector
- 2026-01-06➖SKINNER, Julian Norman Thomas resigneddirector
- 2026-01-06➖TOOR, Surinder Singh resigneddirector
- 2025-10-03📄accounts-with-accounts-type-groupaccounts · AA
- 2025-09-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-11-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-11-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-08➖ALLEN, Christina resignedsecretary
- 2024-11-08➖ALLEN, Christina resigneddirector
- 2024-10-21📄accounts-with-accounts-type-groupaccounts · AA
- 2023-12-13🔒Charge registered #1Lender: Close Leasing Limited
- 2023-06-16➕SARIN, Dmitry appointeddirector
- 2023-06-16➕SKINNER, Julian Norman Thomas appointeddirector
- 2023-05-31➖FISHER, Cabell Conner resigneddirector
- 2022-06-08➕ALLEN, Christina appointeddirector
- 2021-11-23➕MARSH, Christopher David appointeddirector
- 2021-11-22➖BANNERMAN, Stuart Charles resigneddirector
- 2021-06-21➕ALLEN, Christina appointedsecretary
- 2021-06-17➖WELLS, Matthew Laurence resignedsecretary
- 2020-08-06➖ANTOLIK, Peter Szymon resigneddirector
- 2020-08-06➕PIKE, Adrian John appointeddirector
- 2020-08-06➕TOOR, Surinder Singh appointeddirector
- 2019-06-28🏢Company incorporatedAs ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
- 2019-06-28➕WELLS, Matthew Laurence appointedsecretary
- 2019-06-28➕ANTOLIK, Peter Szymon appointeddirector
- 2019-06-28➕BANNERMAN, Stuart Charles appointeddirector
Showing most recent 50 of 51 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-04-27: legacy
4 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: PIKE, Adrian John resigned 2026-01-06; SARIN, Dmitry resigned 2026-01-06; SKINNER, Julian Norman Thomas resigned 2026-01-06
Group structure
Enviromena Uk Pledgeco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Enviromena Uk Pledgeco Limited
Corporate parent · holds 75-100% shares · board control
⬇
ENVIROMENA INTERNATIONAL HOLDINGS LIMITED
This company · 12074634
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Enviromena Uk Pledgeco Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/04/2026 |
3 historic (ceased) PSCs
- Enviromena Limitedceased 20/04/2026· 75-100% shares · 75-100% voting · board control
- Solarmena Lpceased 26/09/2023· 75-100% shares · 75-100% voting · board control
- Aip Infrastructure Lpceased 28/06/2023· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · RG postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 140 PINKERTON ROAD (MC) LIMITED→ 06053855 · est 2007 · no financials extracted | — | — | — | — | 19y | — | — |
| 18 HHRN MANAGEMENT COMPANY LIMITED→ 16650237 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 2 SEND ROAD MANAGEMENT COMPANY LIMITED→ 16361882 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 246 LONDON ROAD MANAGEMENT COMPANY LIMITED→ 01808137 · est 1984 · no financials extracted | — | — | — | — | 42y | — | — |
| 275-277 RABY ROAD RTM COMPANY LIMITED→ 15244034 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 31 OAKLEY STREET MANAGEMENT LIMITED→ 01572758 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| 36MP MANAGEMENT LTD→ 16961062 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3M ASIA PACIFIC UK HOLDING LTD→ 09908024 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 3M PENSION TRUSTEES LIMITED→ 01434427 · est 1979 · no financials extracted | — | — | — | — | 46y | — | — |
| 41-53 PENTON WAY RTM COMPANY LTD→ 11555067 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 44 BULMERSHE ROAD RTM CO LTD→ 08206916 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 44 FINSBURY ROAD RTM COMPANY LTD→ 15960192 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-06-28
Jurisdictionengland-wales
Primary SIC64203 — Activities of construction holding companies
Registered office
15 Diddenham Court Lambwood Hill
Grazeley
Reading
Berkshire
RG7 1JQ
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-15
Last: 2025-07-01
Officers (3 active · 10 resigned)
HARDING, Mark Anthony→
Activedirector · ~38y · appointed 2026-01-06
View their other companies + combined net worth →
MARSH, Christopher David→
Activedirector · ~38y · appointed 2021-11-23
View their other companies + combined net worth →
TAYLOR, William Emil→
Activedirector · ~58y · appointed 2026-01-06
View their other companies + combined net worth →
ALLEN, Christina→
Resignedsecretary · appointed 2021-06-21 · resigned 2024-11-08
WELLS, Matthew Laurence→
Resignedsecretary · appointed 2019-06-28 · resigned 2021-06-17
ALLEN, Christina→
Resigneddirector · ~36y · appointed 2022-06-08 · resigned 2024-11-08
ANTOLIK, Peter Szymon→
Resigneddirector · ~58y · appointed 2019-06-28 · resigned 2020-08-06
BANNERMAN, Stuart Charles→
Resigneddirector · ~64y · appointed 2019-06-28 · resigned 2021-11-22
FISHER, Cabell Conner→
Resigneddirector · ~50y · appointed 2019-06-28 · resigned 2023-05-31
PIKE, Adrian John→
Resigneddirector · ~59y · appointed 2020-08-06 · resigned 2026-01-06
SARIN, Dmitry→
Resigneddirector · ~36y · appointed 2023-06-16 · resigned 2026-01-06
SKINNER, Julian Norman Thomas→
Resigneddirector · ~63y · appointed 2023-06-16 · resigned 2026-01-06
TOOR, Surinder Singh→
Resigneddirector · ~54y · appointed 2020-08-06 · resigned 2026-01-06
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Lloyds Banking Group Lloyds Bank PLC | A registered charge | 1 property | 23/04/2026 | — | |
| satisfied | Close Leasing Close Leasing Limited | A registered charge | — | 13/12/2023 | 05/05/2026 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (62 total)
resolution
resolution · RESOLUTIONS
2026-05-16
resolution
resolution · RESOLUTIONS
2026-05-16
memorandum-articles
incorporation · MA
2026-05-16
capital-allotment-shares
capital · SH01
2026-05-07
mortgage-satisfy-charge-full
mortgage · MR04
2026-05-05
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-04-27
resolution
resolution · RESOLUTIONS
2026-04-27
legacy
capital · SH20
2026-04-27
legacy
insolvency · CAP-SS
2026-04-27
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-04-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-01
appoint-person-director-company-with-name-date
officers · AP01
2026-01-08
termination-director-company-with-name-termination-date
officers · TM01
2026-01-07