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Ecogenr8 Limited

Adresa
Unit 1A, Alexandria Park
1 Penner Road
Havant
PO9 1QY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. říjen 2016
Company Register Address Building 4 Clearwater
Havant
WA5 3UZ
Company No. 07455556 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2021
Sector (SIC)39000 Remediation activities and other waste management services
Company Register Statusactive
Previous Names
  • Ecogenr8 Limited | Ecogenr8 LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB United Living Group Holdings Limited Status: Active Notified: 02/04/2024 Companies House Number: 05114630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Crouch, Jamie Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2024 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Field, Abigail Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2024 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (7)

    Source: Companies House
    Anderson, Luke Lingley Mere Business Park, Warrington, United Kingdom Status: Active Notified: 30/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Armstrong, Neil Patrick Lingley Mere Business Park, Warrington, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Bray, Conor Vaughan Lingley Mere Business Park, Warrington, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish
    Pugholm, Ole Lingley Mere Business Park, Warrington, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Danish
    Rooney, David Michael Swanley, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crouch, Jamie Darryl Lingley Mere Business Park, Warrington, United Kingdom Status: Ceased Notified: 02/04/2024 Ceased: 02/04/2024 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Field, Abigail Lingley Mere Business Park, Warrington, United Kingdom Status: Ceased Notified: 30/11/2010 Ceased: 02/04/2024 Date of Birth: 09/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB AF ECO Limited Status: Active Notified: 06/04/2016 Companies House Number: 07455441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Innov8 Products LTD Status: Active Notified: 27/03/2024 Companies House Number: 09666748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors