ENVIROGEN GROUP UK LIMITED
Overview
| Company Name | ENVIROGEN GROUP UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04996871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENVIROGEN GROUP UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ENVIROGEN GROUP UK LIMITED located?
| Registered Office Address | Unit 9 Wimsey Way Somercotes DE55 4LS Alfreton Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIROGEN GROUP UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMPLIO FILTRATION HOLDINGS LIMITED | May 25, 2010 | May 25, 2010 |
| PURESEP HOLDINGS LIMITED | Dec 16, 2003 | Dec 16, 2003 |
What are the latest accounts for ENVIROGEN GROUP UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENVIROGEN GROUP UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for ENVIROGEN GROUP UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Timothy Charles Metcalfe as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Martin David Holt as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Dec 09, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||
Notification of Joseph Higgins as a person with significant control on Sep 22, 2021 | 2 pages | PSC01 | ||
Appointment of Mister Joseph Higgins as a director on Sep 22, 2021 | 2 pages | AP01 | ||
Cessation of Donald Scott Malvenan as a person with significant control on Sep 22, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Donald Scott Malvenan as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Dec 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Dec 09, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Appointment of Mr Billy John Denyer as a director on Jun 24, 2019 | 2 pages | AP01 | ||
Registration of charge 049968710007, created on Jan 03, 2019 | 48 pages | MR01 | ||
Confirmation statement made on Dec 09, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 049968710006 in full | 1 pages | MR04 | ||
Termination of appointment of Matthew John Barker as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Matthew John Barker as a secretary on Nov 30, 2018 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2017 | 27 pages | AA | ||
Who are the officers of ENVIROGEN GROUP UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENYER, Billy John | Director | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | England | British | Ceo | 259778000001 | ||||
| HIGGINS, Joseph, Mister | Director | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | England | Irish | Group Ceo | 287675570001 | ||||
| HOLT, Martin David | Director | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | England | British | Accountant | 268398060001 | ||||
| BARKER, Matthew John | Secretary | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | 234872340001 | |||||||
| GORDON-BLACKER, Robert Edward | Secretary | 11a West Street HR6 8EP Leominster | British | Solicitor | 54110170001 | |||||
| KENNEDY-REARDON, Joanne | Secretary | Unit 14a Bromyard Road Trading Estate HR8 1NS Ledbury | 152316180001 | |||||||
| MANNS, David | Secretary | 6 Drinkwater Close HR8 2UX Ledbury Herefordshire | British | 84813670001 | ||||||
| PAYNE, Vincent | Secretary | 6 Saint Ethelberts Close Sutton St. Nicholas HR1 3BF Hereford | British | 85140640001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARKER, Matthew John | Director | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | England | British | Accountant | 113708320002 | ||||
| BEVERIDGE, Mark | Director | The Nook CA8 9JA Hayton Brampton Cumbria | British | Service Manager | 97752510001 | |||||
| BROWN, Philip John | Director | 1 Lockfield Drive BB18 6HN Barnoldswick Lancashire | British | Technical Manager | 86929040001 | |||||
| DAVI, Andrea | Director | Unit 14a Bromyard Road Trading Estate HR8 1NS Ledbury | England | Italian | Director | 138978310006 | ||||
| FAWCETT, Giles David | Director | Westgate House 33 Sudbrooke Road LN2 2UZ Scothern Lincolnshire | British | Technical Manager | 97752530002 | |||||
| KENNEDY-REARDON, Joanne | Director | Unit 14a Bromyard Road Trading Estate HR8 1NS Ledbury | United Kingdom | British | Finanical Officer | 152296910002 | ||||
| MALVENAN, Donald Scott | Director | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | England | British | Executive Chairman | 51166450003 | ||||
| MANNS, David Jeffrey Allan | Director | John Lee Road HR8 2FE Ledbury 3 Herefordshire | United Kingdom | British | Administrator | 84813670002 | ||||
| METCALFE, Timothy Charles | Director | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | England | British | Group Finance Director | 190681700001 | ||||
| PAYNE, Vincent | Director | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | England | British | Managing Director | 85140640002 | ||||
| SEGAT, Riccardo Umberto | Director | Unit 14a Bromyard Road Trading Estate HR8 1NS Ledbury | United Kingdom | Italian | Fund Manager | 152287720002 | ||||
| WILLIAMS, Mark Adrian | Director | 2 Wintours GL18 2AQ Dymock Gloucestershire | United Kingdom | British | Accounts Manager | 84813570001 |
Who are the persons with significant control of ENVIROGEN GROUP UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mister Joseph Higgins | Sep 22, 2021 | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Mr Donald Scott Malvenan | Jun 02, 2017 | Wimsey Way Somercotes DE55 4LS Alfreton Unit 9 Derbyshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrea Davi | Apr 06, 2016 | Bromyard Road Trading Estate Bromyard Road HR8 1NB Ledbury Unit 14a Herefordshire United Kingdom | Yes |
Nationality: Italian Country of Residence: Monaco | |||
Natures of Control
| |||
| Mrs Joanne Kennedy-Reardon | Apr 06, 2016 | Unit 14a Bromyard Road Trading Estate HR8 1NS Ledbury | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0