Origin Enterprises Digital Limited

Active08700766 Private limited company
Incorporated
23 September 2013 (13 years)
Previously known as
Agspace Agriculture Limited (until 26 October 2021)
Industry
Support activities for crop production (01610)
Accounts type
Full
Region
South East
Address
Hq Building 329 F Wing Thomson Avenue
Harwell Campus
Didcot
OX11 0GD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
Irish
Born August 1978 (48)
Moran, Emer
Director · Appointed 1 May 2024
Irish
Born September 1977 (49)
Director · Appointed 31 July 2020
Also at Courtyard Agriculture Ltd (proposed for strike-off), Resterra Limited
Irish
Born June 1968 (58)
Director · Appointed 19 November 2019
Irish
Born October 1981 (45)
Corporate Secretary · Appointed 9 November 2017
Officer history (11 former)
1 August 2024
Appointed Purcell, Colm as Director
1 August 2024
Resigned Kelly, Thomas James (Tj), Mr. as Director
1 May 2024
Appointed Moran, Emer as Director
1 May 2024
Resigned Keane, Barbara as Director
30 April 2024
Resigned Rhymes, Jon Paul as Director
1 April 2021
Appointed Kelly, Thomas James (Tj), Mr. as Director
31 July 2020
Appointed Wilson, Derek as Director
31 July 2020
Resigned Gillingham, Vincent as Director
31 July 2020
Resigned Gillingham, Ben as Director
31 July 2020
Appointed Rhymes, Jon Paul as Director
31 July 2020
Appointed Keane, Barbara as Director
31 July 2020
Resigned Geeves, Michael Donald as Director
19 November 2019
Resigned Dunne, Peter Michael as Director
19 November 2019
Appointed Reid, Neil as Director
30 June 2018
Appointed Dunne, Peter Michael as Director
30 June 2018
Resigned Buckley, Tim as Director
9 November 2017
Appointed Origin Secretarial Limited as Corporate Secretary
8 March 2017
Resigned Gillingham, Kathleen Anne as Secretary
8 March 2017
Resigned Gillingham, Kathleen Anne as Director
8 March 2017
Resigned Gillingham, Mark Charles as Director
8 March 2017
Appointed Buckley, Tim as Director
23 September 2013
Appointed Gillingham, Mark Charles as Director
23 September 2013
Appointed Geeves, Michael Donald as Director
23 September 2013
Appointed Gillingham, Kathleen Anne as Director
23 September 2013
Appointed Gillingham, Ben as Director
23 September 2013
Appointed Gillingham, Vincent as Director
23 September 2013
Appointed Gillingham, Kathleen Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 September 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 9261661
Former controllers (1)
8 March 2017
Ceased Mark Charles Gillingham — Holds 25–50% of voting rights

Group structure 47 companies

Ownership group derived from the Companies House PSC register

BHH Limited Owns 25–50% of shares
Clarendon Feeds Limited Owns 75–100% of shares
Clarendon Silos Limited Owns 75–100% of shares
E.T.Green Limited Owns 75–100% of shares
Independent Fertilisers Limited Owns 75–100% of shares
James Clow & Co Limited Owns 75–100% of shares
John Thompson & Sons, Limited Owns 75–100% of shares
Free Range Eggs Limited Owns 75–100% of shares
Northern Ireland Eggs, Limited Owns 75–100% of shares
Richlea Eggs Limited Owns 75–100% of shares
Thompson Green Energy Limited Owns 25–50% of shares
Thompson Lacuna Limited Owns 25–50% of shares
Ulster Eggs Limited Owns 75–100% of shares
Precision Analysis Limited Owns 75–100% of shares
Precision Nutrients Limited Owns 75–100% of shares
Hall Silos Limited Owns 75–100% of shares
West Twin Silos Limited Owns 25–50% of shares
Keystone Environmental Limited Owns 75–100% of shares
North West Silos Limited Owns 25–50% of shares
McCaughey, Russell & Baird Limited Owns 75–100% of shares
Origin Amenity Solutions Limited Owns 75–100% of shares
Origin UK Operations Limited Owns 75–100% of shares
Agri-Gem Limited Owns 75–100% of shares
Avian Ecology Ltd Owns 75–100% of shares
Bowland Ecology Limited Owns 75–100% of shares
British Hardwood Tree Nursery Limited Owns 75–100% of shares
Brooks Ecological Ltd Owns 75–100% of shares
Eco Solutions (C&R) Limited Proposed for strike-offOwns 75–100% of shares
Elixir Garden Supplies Ltd Owns 75–100% of shares
GE Consulting Services (UK) Limited Owns 75–100% of shares
Groundtrax Systems Limited Owns 75–100% of shares
Line Mark (UK) Limited Owns 75–100% of shares
Neo Environmental Ltd Owns 75–100% of shares
Origin Amenity Limited Owns 75–100% of shares
Origin Suregreen Limited Owns 75–100% of shares
Provantis Amenity Limited Proposed for strike-offOwns 75–100% of shares
Headland Amenity Limited Proposed for strike-offOwns 75–100% of shares
R & H Hall Trading Limited Owns 75–100% of shares
Resterra Limited Owns 75–100% of shares
Courtyard Agriculture Ltd Proposed for strike-offOwns 75–100% of shares
Origin Enterprises Digital Limited This company Owns 75–100% of shares
West Twin Holdings Limited Owns 25–50% of shares
Belfast Towage Limited Owns 25–50% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
9 May 2026Full accounts31 July 2025
25 March 2026Confirmation statement with no updates22 March 2026
28 April 2025Full accounts31 July 2024
3 April 2025Confirmation statement with no updates22 March 2025
13 August 2024Appointment of a director
Show all 57 filings

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