Envirogen Limited

Active02979522 Private limited company
Incorporated
17 October 1994 (32 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Yorkshire
Address
72 Lairgate
Beverley
HU17 8EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2013
British
Born January 1953 (73)
Corporate Secretary · Appointed 24 May 2004
Officer history (9 former)
12 March 2013
Appointed Brown, Christopher Stuart as Director
12 March 2013
Resigned Heathcote, Michael Ryley as Director
12 March 2013
Resigned Benham, David John as Director
24 May 2004
Resigned Jennings, Richard David Yewdall as Secretary
24 May 2004
Appointed Rubicon Consultants Limited as Corporate Secretary
24 March 1999
Resigned Heathcote, Guy Devin as Director
10 February 1998
Resigned Allenby, John Brian as Director
18 September 1995
Resigned Litten, John Atkinson as Director
28 July 1995
Appointed Litten, John Atkinson as Director
1 February 1995
Resigned Heathcote, Guy Devin as Secretary
1 February 1995
Appointed Heathcote, Michael Ryley as Director
1 February 1995
Appointed Heathcote, Guy Devin as Director
1 February 1995
Appointed Jennings, Richard David Yewdall as Secretary
1 February 1995
Appointed Benham, David John as Director
12 January 1995
Appointed Heathcote, Guy Devin as Secretary
9 January 1995
Appointed Allenby, John Brian as Director
9 January 1995
Resigned Jembert Formation Limited as Corporate Secretary
9 January 1995
Resigned Jembert Nominees Limited as Corporate Director
17 October 1994
Appointed Jembert Formation Limited as Corporate Secretary
17 October 1994
Appointed Jembert Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 01446639

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
(£100) (£50) £0 2020 2021 2022 2023 2024 2025 (£77) (£77) (£77) (£77) (£77) (£77)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£77£77£77£77£77£77
Net Current Assets(£77)(£77)(£77)(£77)(£77)
Shareholder Funds(£77)(£77)(£77)(£77)(£77)(£77)

Filings

Filing history not loaded yet. See it on Companies House

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