Biogenie Remediation UK Limited

Active02695341 Private limited company
Incorporated
9 March 1992 (34 years)
Previously known as
Englobe Regeneration UK Limited (until 21 June 2024)
Celtic Technologies Limited (until 4 January 2022)
RJT 167 Limited (until 27 March 1992)
Industry
Remediation activities and other waste management services (39000)
Directors
Jean-Gabriel Carta
Owned by
Andre Einaudi
Accounts type
Full
Region
South East
Address
Unit 8 Commerce Park
Brunel Road
Theale
Reading
RG7 4AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
Also at Biogenie Site Remediation Limited
French
Born February 1982 (44)
Carta, Jean-Gabriel
Director · Appointed 17 June 2024
French
Born February 1980 (46)
Director · Appointed 17 June 2024
Also at Biogenie Site Remediation Limited
British
Born May 1972 (54)
Roberts, Julia Elizabeth
Secretary · Appointed 1 April 2015
Officer history (32 former)
6 January 2025
Appointed Einaudi, Julien Jose Jaques as Director
2 October 2024
Resigned Robichaud, Alain as Director
17 June 2024
Resigned Roberts, Julia Elizabeth as Director
17 June 2024
Appointed Carta, Jean-Gabriel as Director
17 June 2024
Appointed Roberts, Julia Elizabeth as Director
17 June 2024
Appointed Robichaud, Alain as Director
17 June 2024
Resigned Levy, Jason as Director
17 June 2024
Resigned Robichaud, Alain as Director
21 September 2023
Appointed Levy, Jason as Director
21 September 2023
Resigned Youden, Robert as Director
11 October 2018
Appointed Robichaud, Alain as Director
11 October 2018
Resigned Dennery, Xavier Henri as Director
17 January 2017
Appointed Roberts, Julia Elizabeth as Director
13 December 2016
Resigned Teer, Joseph Edward, Dr as Director
17 October 2016
Appointed Dennery, Xavier Henri as Director
17 October 2016
Resigned Venturini, Marco as Director
12 October 2016
Appointed Youden, Robert as Director
12 October 2016
Resigned Turcotte, Denys as Director
3 September 2015
Resigned Danis, Alain as Director
1 April 2015
Appointed Teer, Joseph Edward, Dr as Director
1 April 2015
Appointed Venturini, Marco as Director
1 April 2015
Appointed Roberts, Julia Elizabeth as Secretary
5 May 2014
Resigned Turcotte, Marie-Chantal as Secretary
2 December 2013
Appointed Turcotte, Denys as Director
8 April 2013
Appointed Danis, Alain as Director
20 March 2013
Resigned Saucier, Mario as Director
12 December 2012
Resigned Andre, Heroux as Director
23 November 2012
Appointed Saucier, Mario as Director
21 October 2008
Resigned Belanger, Aline as Director
21 October 2008
Resigned Aline, Belanger as Secretary
12 May 2008
Resigned Turcotte, Marie Chantal as Director
12 May 2008
Appointed Andre, Heroux as Director
12 May 2008
Appointed Turcotte, Marie-Chantal as Secretary
12 May 2008
Resigned Turcotte, Marie Chantal as Secretary
12 May 2008
Appointed Aline, Belanger as Secretary
31 March 2008
Resigned Bates, Andrew David as Director
31 March 2008
Resigned Cross, Katrina Lorraine as Director
31 March 2008
Resigned Ellis, Barry as Director
31 March 2008
Resigned Rees, Dafydd as Director
25 March 2008
Resigned Cross, Katrina Lorraine as Secretary
25 March 2008
Appointed Belanger, Aline as Director
25 March 2008
Appointed Turcotte, Marie Chantal as Secretary
25 March 2008
Resigned Rees, John Francis, Doctor as Director
25 March 2008
Appointed Turcotte, Marie Chantal as Director
30 November 2004
Appointed Cross, Katrina Lorraine as Secretary
30 November 2004
Resigned Ellis, Barry as Secretary
16 February 2004
Appointed Cross, Katrina Lorraine as Director
1 August 2003
Appointed Bates, Andrew David as Director
1 August 2003
Appointed Rees, Dafydd as Director
7 September 2000
Resigned Watson, Sarah as Secretary
7 September 2000
Appointed Ellis, Barry as Secretary
3 August 1999
Resigned Ellis, Barry as Secretary
3 August 1999
Appointed Watson, Sarah as Secretary
21 January 1999
Resigned Nicholas, David as Secretary
21 January 1999
Appointed Ellis, Barry as Secretary
23 November 1998
Resigned Viney, Ian Fraser as Director
28 February 1997
Resigned Rees, Mary Pamela as Director
28 February 1997
Appointed Nicholas, David as Secretary
28 February 1997
Resigned Rees, Mary Pamela as Secretary
25 November 1992
Appointed Viney, Ian Fraser as Director
25 November 1992
Appointed Ellis, Barry as Director
19 March 1992
Appointed Rees, Mary Pamela as Secretary
19 March 1992
Appointed Rees, John Francis, Doctor as Director
19 March 1992
Appointed Rees, Mary Pamela as Director
19 March 1992
Resigned Crescent Hill Limited as Corporate Nominee Secretary
19 March 1992
Resigned St Andrews Company Services Limited as Corporate Nominee Director
9 March 1992
Appointed Crescent Hill Limited as Corporate Nominee Secretary
9 March 1992
Appointed St Andrews Company Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Andre Einaudi
Individual · Notified 17 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
French
Born February 1955 (71)
Former controllers (1)
17 June 2024
Ceased Englobe Corp — Owns 75–100% of shares

Filings 227

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
3 April 2026Confirmation statement with no updates9 March 2026
1 April 2026Notification of a person with significant control
1 April 2026Cessation of a person with significant control
15 October 2025Annual return with full list of shareholders9 March 2009
Show all 227 filings

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