Ecogenr8 Limited

Company Name	Ecogenr8 Limited
Company Status	Active
Company Number	07455556
Category	Private Limited Company
Incorporation Date	30 November 2010(13 years, 5 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 39000	Remediation activities and other waste management services

Directors

Director Name	Mr Neil Patrick Armstrong
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	02 April 2024(13 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ

Director Name	Mr Conor Vaughan Bray
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Northern Irish
Status	Current
Appointed	02 April 2024(13 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ

Director Name	Mr Ole Pugholm
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	02 April 2024(13 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ

Director Name	Mr David Michael Rooney
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(13 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Jamie Darryl Crouch
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(13 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ

Director Name	Miss Abigail Field
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(13 years, 4 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ

Director Name	Andrea Gysin
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Approach Road Raynes Park London SW20 8BA

Director Name	Miss Abigail Field
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ

Director Name	Mr Jamie Darryl Crouch
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(7 years after company formation)
Appointment Duration	6 years, 4 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ

Contact

Website	ecogenr8.com
Email address	[email protected]

Location

Registered Address	Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Great Sankey
Ward	Great Sankey North and Whittle Hall
Built Up Area	Warrington
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £0.02	Abigail Field 50.00% Ordinary
50 at £0.02	Jamie Crouch 50.00% Ordinary

Financials

Year	2014
Net Worth	£123,255
Cash	£103,478
Current Liabilities	£68,268

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

14 April 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 April 2024	Memorandum and Articles of Association (26 pages)
8 April 2024	Appointment of Mr David Michael Rooney as a director on 2 April 2024 (2 pages)
8 April 2024	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 8 April 2024 (1 page)
8 April 2024	Termination of appointment of Abigail Field as a director on 2 April 2024 (1 page)
8 April 2024	Cessation of Jamie Darryl Crouch as a person with significant control on 2 April 2024 (1 page)
8 April 2024	Appointment of Mr Neil Patrick Armstrong as a director on 2 April 2024 (2 pages)
8 April 2024	Notification of United Living Group Holdings Limited as a person with significant control on 2 April 2024 (2 pages)
8 April 2024	Appointment of Mr Conor Vaughan Bray as a director on 2 April 2024 (2 pages)
8 April 2024	Previous accounting period extended from 30 November 2023 to 31 March 2024 (1 page)
8 April 2024	Termination of appointment of Jamie Darryl Crouch as a director on 2 April 2024 (1 page)
8 April 2024	Cessation of Abigail Field as a person with significant control on 2 April 2024 (1 page)
8 April 2024	Appointment of Mr Ole Pugholm as a director on 2 April 2024 (2 pages)
4 April 2024	Sub-division of shares on 30 November 2013 (6 pages)
27 February 2024	Notification of Jamie Darryl Crouch as a person with significant control on 6 April 2016 (2 pages)
27 February 2024	Change of details for Miss Abigail Field as a person with significant control on 6 April 2016 (2 pages)
6 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
23 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
12 January 2023	Amended accounts made up to 30 November 2021 (9 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with updates (4 pages)
4 August 2022	Unaudited abridged accounts made up to 30 November 2021 (8 pages)
26 May 2022	Amended accounts made up to 30 November 2020 (8 pages)
26 May 2022	Amended accounts made up to 30 November 2019 (8 pages)
2 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
19 October 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
27 September 2021	Registered office address changed from Unit 12 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN England to Belvedere Point Unit 1a Alexandria Park 1 Penner Road Havant Hampshire PO9 1QY on 27 September 2021 (1 page)
23 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
28 November 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
18 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
9 January 2019	Confirmation statement made on 7 December 2018 with no updates (3 pages)
14 November 2018	Appointment of Mr Jamie Darryl Crouch as a director on 1 December 2017 (2 pages)
5 September 2018	Micro company accounts made up to 30 November 2017 (6 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (6 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (6 pages)
9 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 1 December 2016 with updates (5 pages)
21 July 2016	Registered office address changed from 1 Approach Road Raynes Park London SW20 8BA to Unit 12 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN on 21 July 2016 (1 page)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
21 July 2016	Registered office address changed from 1 Approach Road Raynes Park London SW20 8BA to Unit 12 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN on 21 July 2016 (1 page)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
25 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (3 pages)
25 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (3 pages)
22 January 2016	Termination of appointment of Andrea Gysin as a director on 30 November 2014 (1 page)
22 January 2016	Termination of appointment of Andrea Gysin as a director on 30 November 2014 (1 page)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (3 pages)
10 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (3 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 January 2015	Registered office address changed from 8 Spring House 205 Kingston Road Wimbledon Greater London SW19 3NJ to 1 Approach Road Raynes Park London SW20 8BA on 27 January 2015 (1 page)
27 January 2015	Registered office address changed from 8 Spring House 205 Kingston Road Wimbledon Greater London SW19 3NJ to 1 Approach Road Raynes Park London SW20 8BA on 27 January 2015 (1 page)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (3 pages)
29 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
5 September 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (3 pages)
30 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
30 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Ecogenr8 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire