ECOGENR8 LIMITED
Overview
| Company Name | ECOGENR8 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07455556 |
| 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 ECOGENR8 LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is ECOGENR8 LIMITED located?
| Registered Office Address | Building 4 Clearwater Lingley Mere Business Park WA5 3UZ Warrington United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOGENR8 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ECOGENR8 LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for ECOGENR8 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for United Living Group Holdings Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Campbell William Crawford as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Luke Anderson as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||||||
Change of details for United Living Group Holdings Limited as a person with significant control on Sep 10, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Miss Abigail Field as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jamie Darryl Crouch as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Appointment of Mr David Michael Rooney as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ole Pugholm as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Patrick Armstrong as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Jamie Darryl Crouch as a person with significant control on Apr 02, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Abigail Field as a person with significant control on Apr 02, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Abigail Field as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jamie Darryl Crouch as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Notification of United Living Group Holdings Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC02 | ||||||||||
Previous accounting period extended from Nov 30, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Conor Vaughan Bray as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Belvedere Point Unit 1a Alexandria Park 1 Penner Road Havant Hampshire PO9 1QY England to Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ on Apr 08, 2024 | 1 pages | AD01 | ||||||||||
Sub-division of shares on Nov 30, 2013 | 6 pages | SH02 | ||||||||||
Notification of Jamie Darryl Crouch as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for Miss Abigail Field as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ECOGENR8 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Luke | Director | Clearwater Lingley Mere Business Park WA5 3UZ Warrington Building 4 United Kingdom | United Kingdom | British | Company Director | 328833250001 | ||||
| ARMSTRONG, Neil Patrick | Director | Clearwater Lingley Mere Business Park WA5 3UZ Warrington Building 4 United Kingdom | United Kingdom | Irish | Director | 104897110015 | ||||
| BRAY, Conor Vaughan | Director | Clearwater Lingley Mere Business Park WA5 3UZ Warrington Building 4 United Kingdom | Northern Ireland | Northern Irish | Director | 282209200001 | ||||
| CRAWFORD, Campbell William | Director | Clearwater Lingley Mere Business Park WA5 3UZ Warrington Building 4 United Kingdom | United Kingdom | British | Managing Director | 331224240001 | ||||
| CROUCH, Jamie Darryl | Director | Clearwater Lingley Mere Business Park WA5 3UZ Warrington Building 4 United Kingdom | United Kingdom | British | Director | 252507230001 | ||||
| FIELD, Abigail | Director | Clearwater Lingley Mere Business Park WA5 3UZ Warrington Building 4 United Kingdom | United Kingdom | British | None | 156040680001 | ||||
| PUGHOLM, Ole | Director | Clearwater Lingley Mere Business Park WA5 3UZ Warrington Building 4 United Kingdom | United Kingdom | Danish | Chief Financial Officer | 293277960001 | ||||
| ROONEY, David Michael | Director | BR8 8HU Swanley Media House Azalea Drive Kent England | United Kingdom | British | Director | 249277200001 | ||||
| CROUCH, Jamie Darryl | Director | Clearwater Lingley Mere Business Park WA5 3UZ Warrington Building 4 United Kingdom | United Kingdom | British | Director | 252507230001 | ||||
| FIELD, Abigail | Director | Clearwater Lingley Mere Business Park WA5 3UZ Warrington Building 4 United Kingdom | United Kingdom | British | None | 156040680001 | ||||
| GYSIN, Andrea | Director | Approach Road Raynes Park SW20 8BA London 1 England | United Kingdom | British | None | 124410890001 |
Who are the persons with significant control of ECOGENR8 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ui Central Holdings Limited | Apr 02, 2024 | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jamie Darryl Crouch | Apr 06, 2016 | Clearwater Lingley Mere Business Park WA5 3UZ Warrington Building 4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Miss Abigail Field | Apr 06, 2016 | Clearwater Lingley Mere Business Park WA5 3UZ Warrington Building 4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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