Ecogee Limited

Active08267387 Private limited company

What Ecogee say about themselves

“Experts In Energy & Retrofit Award winning eco-renewables specialist installing retrofit and energy solutions across the North West of England. Ecogee helps housing providers, local authorities, developers and homeowners create warmer, greener and more energy-efficient homes through trusted…”

— from ecogee.co.uk
Incorporated
25 October 2012 (14 years)
Previously known as
Eco-Gee Ltd (until 17 May 2023)
Industry
Plumbing, heat and air-conditioning installation (43220)
Other building completion and finishing (43390)
Owned by
Regenda Limited
Accounts type
Full
Region
North West
Address
The Foundry
42 Henry Street
Liverpool
L1 5AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
British
Born March 1968 (58)
Director · Appointed 9 February 2026
British
Born July 1965 (61)
Director · Appointed 25 November 2024
British
Born September 1959 (67)
Vincent, Julie Anne
Secretary · Appointed 3 March 2023
Director · Appointed 3 March 2023
British
Born June 1969 (57)
Officer history (7 former)
9 February 2026
Resigned Kelly, Gillian Patricia as Director
9 February 2026
Appointed Pink, Graham as Director
9 February 2026
Appointed Cleminson, Karen Jane as Director
9 February 2026
Resigned Russell, Antony Leo as Director
17 July 2025
Resigned Andani, Alex as Director
17 June 2025
Resigned Helm, Brendan as Director
25 November 2024
Appointed Gandhi, Viren as Director
3 March 2023
Appointed Birkett, Michael Robert, Dr as Director
3 March 2023
Appointed Kelly, Gillian Patricia as Director
3 March 2023
Appointed Russell, Antony Leo as Director
3 March 2023
Appointed Andani, Alex as Director
3 March 2023
Resigned Helm, Joanne as Director
3 March 2023
Resigned Kissock, Rachel as Director
3 March 2023
Resigned Kissock, Lee Frederick as Director
3 March 2023
Appointed Vincent, Julie Anne as Secretary
1 March 2021
Appointed Helm, Joanne as Director
1 March 2021
Appointed Kissock, Rachel as Director
25 October 2012
Appointed Kissock, Lee Frederick as Director
25 October 2012
Appointed Helm, Brendan as Director

Ownership 1 active

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

Regenda Limited
Corporate entity · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Society
Reg. no. 31240r
Former controllers (2)
3 March 2023
Ceased Lee Frederick Kisscock — Owns 25–50% of shares (as a trust)
3 March 2023
Ceased Brendan Helm — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,183,624
Cash
£1,186,162
Profit Before Tax
£1,134,712
Debt Ratio
50%
Current Ratio
2.0x
Return on Equity
51%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2025 £215,296 £848,337 £960,963 £2,183,624
Balance sheet detail
2025202220212020
Fixed Assets£69,298£82,092£40,238£39,527
Current Assets£4,322,047£2,505,399£2,616,392£1,007,052
Debtors£3,068,513£947,255£940,069£494,688
Cash£1,186,162£978,144£1,442,409£512,364
Creditors (< 1 year)£2,168,573£1,552,422£1,758,293£372,937
Creditors (> 1 year)£24,742£64,187£50,000£458,346
Net Current Assets£2,153,474£952,977£858,099£634,115
Net Assets£2,183,624£960,963£848,337£215,296
Shareholder Funds£2,183,624£215,296

Turnover£8,067,815
Admin Expenses£3,035,643
Staff Costs£2,958,234£1,142,122
Profit Before Tax£1,134,712
Tax£28,236
Profit for Period£1,106,476

Filings 63

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates3 November 2026
11 February 2026Termination of appointment of a director1
11 February 2026Termination of appointment of a director1
11 February 2026Appointment of a director2
11 February 2026Appointment of a director2
Show all 63 filings

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