Website & contact details
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- The site of this company’s group or brand.
Biogenie Site Remediation Limited
- Incorporated
- 23 February 2000 (26 years)
- Industry
- Remediation activities and other waste management services (39000)
- Directors
- Jean-Gabriel Carta
- Owned by
- Andre Francis Einaudi
- Accounts type
- Full
- Region
- South East
- Address
- Unit 8 Commerce ParkBrunel RoadThealeReadingRG7 4AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 February 2027
- Last conf. stmt
- 5 February 2026
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2025
Also at Biogenie Remediation UK Limited
French
Born February 1982 (44)
Carta, Jean-Gabriel
Director · Appointed 17 June 2024
French
Born February 1980 (46)
British
Born May 1972 (54)
Roberts, Julia Elizabeth
Secretary · Appointed 1 April 2015
Officer history (24 former)
6 January 2025
2 October 2024
Resigned Robichaud, Alain as Director
17 June 2024
17 June 2024
Appointed Carta, Jean-Gabriel as Director
17 June 2024
17 June 2024
Appointed Robichaud, Alain as Director
17 June 2024
Resigned Levy, Jason as Director
17 February 2024
21 September 2023
Appointed Levy, Jason as Director
21 September 2023
11 October 2018
11 October 2018
17 January 2017
13 December 2016
17 October 2016
17 October 2016
17 October 2016
12 October 2016
3 September 2015
1 April 2015
1 April 2015
1 April 2015
Appointed Roberts, Julia Elizabeth as Secretary
5 May 2014
2 December 2013
8 April 2013
20 March 2013
23 November 2012
23 November 2012
21 October 2008
21 October 2008
21 October 2008
15 May 2008
12 May 2008
12 May 2008
Resigned Turcotte, Marie Chantal as Secretary
18 March 2008
11 January 2008
Resigned Busseri, Tony as Director
27 November 2006
Appointed Turcotte, Marie Chantal as Secretary
27 November 2006
Resigned Cyr, Benoit as Secretary
24 November 2006
Appointed Busseri, Tony as Director
24 November 2006
Resigned Cyr, Benoit as Director
24 November 2006
Resigned Sansregret, Jean-Luc as Director
24 November 2006
Appointed Cyr, Benoit as Secretary
24 November 2006
Resigned Sansregret, Jean-Luc as Secretary
19 January 2004
Resigned Garrett, Paul John as Director
20 March 2000
Appointed Sansregret, Jean-Luc as Secretary
20 March 2000
Appointed Cyr, Benoit as Director
20 March 2000
Appointed Sansregret, Jean-Luc as Director
20 March 2000
Appointed Garrett, Paul John as Director
20 March 2000
20 March 2000
23 February 2000
23 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andre Francis Einaudi
Individual · Notified 17 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born February 1955 (71)
Former controllers (1)
17 June 2024
Ceased Englobe Corp — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Change of details for a person with significant control | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 26 March 2026 | Other filing | |||
| 2 March 2026 | Confirmation statement with no updates | 5 February 2026 |
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