Ecogenr8 Limited

Active07455556 Private limited company
Incorporated
30 November 2010 (15 years)
Industry
Remediation activities and other waste management services (39000)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Building 4 Clearwater
Lingley Mere Business Park
Warrington
WA5 3UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
3 June 2026
Resigned Bray, Conor Vaughan as Director
3 June 2026
Resigned Crawford, Campbell William as Director
3 June 2026
Appointed Beard, Scott Daniel as Director
31 March 2026
Resigned Field, Abigail as Director
18 September 2025
Resigned Crouch, Jamie Darryl as Director
5 September 2025
Resigned Rooney, David Michael as Director
10 January 2025
Appointed Crawford, Campbell William as Director
30 October 2024
Appointed Anderson, Luke as Director
2 April 2024
Appointed Field, Abigail as Director
2 April 2024
Appointed Crouch, Jamie Darryl as Director
2 April 2024
Appointed Rooney, David Michael as Director
2 April 2024
Appointed Pugholm, Ole as Director
2 April 2024
Appointed Bray, Conor Vaughan as Director
2 April 2024
Appointed Armstrong, Neil Patrick as Director
2 April 2024
Resigned Crouch, Jamie Darryl as Director
2 April 2024
Resigned Field, Abigail as Director
1 December 2017
Appointed Crouch, Jamie Darryl as Director
30 November 2014
Resigned Gysin, Andrea as Director
30 November 2010
Appointed Gysin, Andrea as Director
30 November 2010
Appointed Field, Abigail as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16203481

Holdings 2

Companies where Ecogenr8 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 August 2025
Ceased UI Central Holdings Limited — Owns 75–100% of shares
2 April 2024
Ceased Jamie Darryl Crouch — Owns 25–50% of shares
2 April 2024
Ceased Abigail Field — Owns 25–50% of shares

Financials

Balance sheet detail
20242022

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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