Envirogen Group UK Limited

Active04996871 Private limited company
Incorporated
16 December 2003 (22 years)
Previously known as
Amplio Filtration Holdings Limited (until 18 November 2015)
Puresep Holdings Limited (until 25 May 2010)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Joseph Higgins
Accounts type
Full
Region
East Midlands
Address
Unit 9 Wimsey Way
Somercotes
Alfreton
DE55 4LS

Filing status

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

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2024
Also at Envirogen Water Technologies Limited, Puresep Technologies Limited, Puresep Water Technologies Limited · more companies
British
Born February 1975 (51)
Director · Appointed 22 September 2021
Also at Envirogen Water Technologies Limited, Puresep Technologies Limited, Puresep Water Technologies Limited
Irish
Born March 1973 (53)
Director · Appointed 24 June 2019
Also at Envirogen Water Technologies Limited, Puresep Technologies Limited, Puresep Water Technologies Limited
British
Born May 1980 (46)
Officer history (18 former)
14 June 2024
Resigned Metcalfe, Timothy Charles as Director
14 June 2024
Appointed Holt, Martin David as Director
22 September 2021
Appointed Higgins, Joseph, Mister as Director
22 September 2021
Resigned Malvenan, Donald Scott as Director
24 June 2019
Appointed Denyer, Billy John as Director
30 November 2018
Resigned Barker, Matthew John as Director
30 November 2018
Resigned Barker, Matthew John as Secretary
14 August 2018
Resigned Payne, Vincent as Director
14 May 2018
Resigned Davi, Andrea as Director
4 January 2018
Appointed Metcalfe, Timothy Charles as Director
4 July 2017
Appointed Barker, Matthew John as Director
3 July 2017
Appointed Barker, Matthew John as Secretary
2 June 2017
Appointed Malvenan, Donald Scott as Director
2 June 2017
Resigned Kennedy-Reardon, Joanne as Secretary
2 June 2017
Resigned Kennedy-Reardon, Joanne as Director
21 October 2015
Resigned Segat, Riccardo Umberto as Director
21 May 2010
Appointed Kennedy-Reardon, Joanne as Secretary
21 May 2010
Appointed Kennedy-Reardon, Joanne as Director
21 May 2010
Appointed Davi, Andrea as Director
21 May 2010
Resigned Brown, Philip John as Director
21 May 2010
Resigned Payne, Vincent as Secretary
21 May 2010
Appointed Segat, Riccardo Umberto as Director
21 May 2010
Resigned Fawcett, Giles David as Director
21 May 2010
Resigned Beveridge, Mark as Director
30 September 2008
Resigned Williams, Mark Adrian as Director
10 July 2008
Appointed Payne, Vincent as Secretary
10 July 2008
Resigned Gordon-Blacker, Robert Edward as Secretary
30 June 2006
Resigned Manns, David Jeffrey Allan as Director
17 December 2003
Appointed Beveridge, Mark as Director
17 December 2003
Appointed Fawcett, Giles David as Director
17 December 2003
Appointed Brown, Philip John as Director
17 December 2003
Resigned Manns, David as Secretary
17 December 2003
Appointed Williams, Mark Adrian as Director
17 December 2003
Appointed Gordon-Blacker, Robert Edward as Secretary
16 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 December 2003
Appointed Manns, David as Secretary
16 December 2003
Appointed Manns, David Jeffrey Allan as Director
16 December 2003
Appointed Payne, Vincent as Director

Ownership 1 active

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

Individual · Notified 22 September 2021
Has significant influence or control
Irish
Born March 1973 (53)
Former controllers (3)
22 September 2021
Ceased Donald Scott Malvenan — Right to appoint and remove directors
14 May 2018
Ceased Andrea Davi — Right to appoint and remove directors
2 June 2017
Ceased Joanne Kennedy-Reardon — Right to appoint and remove directors

Filings 136

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
22 December 2025Confirmation statement with no updates9 December 2025
26 June 2025Full accounts31 December 2024
16 December 2024Confirmation statement with no updates9 December 2024
26 July 2024Full accounts31 December 2023
Show all 136 filings

Some other companies at this address

Envirogen Water Technologies Limited
Puresep Technologies Limited
Puresep Water Technologies Limited

Other companies in this industry

London
Cheshire
Enfield
Solihull
London
Luton

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?