Ecovert Group Limited

Active03240758 Private limited company
Incorporated
22 August 1996 (30 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2022
Also at Saur (UK) Limited · more companies
French
Born June 1968 (58)
Corporate Secretary · Appointed 1 April 2011
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (25 former)
17 March 2022
Resigned Autret, Philippe as Director
17 March 2022
Appointed Martin, Patrick Jean Roland as Director
25 October 2019
Appointed Autret, Philippe as Director
25 October 2019
Resigned Thomazeau, Stephanie as Director
27 May 2013
Appointed Thomazeau, Stephanie as Director
27 May 2013
Resigned Lorrain, Christilla as Director
1 April 2011
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
25 January 2010
Resigned Snaith, Elisabeth Anne as Secretary
29 August 2008
Appointed Lorrain, Christilla as Director
29 August 2008
Resigned Peltzer, Christophe Jean as Director
3 June 2008
Appointed Peltzer, Christophe Jean as Director
3 June 2008
Resigned Saur (UK) Limited as Corporate Director
2 December 2004
Resigned Scherrer, Denis Francois Andre as Director
2 December 2004
Resigned Snaith, Elisabeth Anne as Director
2 December 2004
Appointed Saur (UK) Limited as Corporate Director
2 December 2004
Resigned Richard, Bertrand as Director
14 October 2003
Resigned Agostini, Pascal as Director
20 September 2002
Appointed Snaith, Elisabeth Anne as Secretary
20 September 2002
Resigned Brooks, Laura Jane as Secretary
27 March 2002
Resigned Carr, David John as Secretary
27 March 2002
Appointed Brooks, Laura Jane as Secretary
18 March 2002
Resigned Talbot, Jean-Francois as Director
15 November 2001
Appointed Snaith, Elisabeth Anne as Director
15 November 2001
Appointed Agostini, Pascal as Director
15 November 2001
Resigned Gabriel, Yves as Director
29 October 2001
Resigned Barthelemy, Patrick as Director
1 September 2001
Resigned Lavoignat, Jean Yves as Director
28 June 2001
Resigned Miller, Jane Melanie as Director
28 June 2001
Appointed Scherrer, Denis Francois Andre as Director
10 April 2001
Appointed Richard, Bertrand as Director
8 December 2000
Resigned Leborgne, Francis as Director
8 December 2000
Resigned Walton, Barry as Director
20 June 2000
27 April 2000
Appointed Leborgne, Francis as Director
27 April 2000
Appointed Barthelemy, Patrick as Director
3 March 2000
Appointed Carr, David John as Secretary
3 March 2000
Resigned Salvage, Christine as Secretary
24 March 1999
Appointed Gabriel, Yves as Director
24 March 1999
Appointed Walton, Barry as Director
23 September 1998
Appointed Miller, Jane Melanie as Director
18 December 1997
Resigned Hamilton, Elizabeth Ann as Secretary
18 December 1997
Appointed Lavoignat, Jean Yves as Director
18 December 1997
Appointed Salvage, Christine as Secretary
9 September 1996
Appointed Hamilton, Elizabeth Ann as Secretary
9 September 1996
9 September 1996
Appointed Talbot, Jean-Francois as Director
9 September 1996
Resigned Dwyer, Daniel John as Nominee Secretary
9 September 1996
Resigned Doyle, Betty June as Nominee Director
9 September 1996
Resigned Dwyer, Daniel John as Nominee Director
22 August 1996
Appointed Dwyer, Daniel John as Nominee Secretary
22 August 1996
Appointed Doyle, Betty June as Nominee Director
22 August 1996
Appointed Dwyer, Daniel John as Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1990891

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Saur (UK) Limited
Ecovert Group Limited This company Owns 75–100% of shares
The Ecovert Pension Scheme Trustees Limited Owns 75–100% of shares
Saur Services (Glasgow) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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