Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Elcogen Group Limited
- Incorporated
- 24 March 2021 (5 years)
- Previously known as
- Baltic Newco PLC (until 28 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Stefano PiscitelliRaimondo GiaviSeokjoo Kang
- Accounts type
- Group
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Officers 8 active
Officer details are public data from the Companies House register.
Piscitelli, Stefano
Director · Appointed 26 February 2026
Italian
Born March 1979 (47)
Leclerc, Sara
Secretary · Appointed 30 April 2025
Giavi, Raimondo
Director · Appointed 28 March 2024
Italian
Born December 1966 (59)
Kang, Seokjoo
Director · Appointed 30 October 2023
South Korean
Born July 1974 (52)
Laane, Andreas
Director · Appointed 10 October 2023
Estonian
Born May 1975 (51)
Director · Appointed 26 May 2021
British
Born November 1958
Sadeharju, Vesa Markku
Director · Appointed 26 May 2021
Finnish
Born September 1957 (69)
Ounpuu, Enn
Director · Appointed 24 March 2021
Estonian
Born February 1961 (65)
Officer history (7 former)
31 July 2026
Resigned Clarke, Carolyn Sarah as Director
26 February 2026
Appointed Piscitelli, Stefano as Director
7 February 2026
Resigned Sanders, Nick as Director
12 December 2025
Resigned Holm, Per Markus as Director
12 August 2025
30 April 2025
Appointed Leclerc, Sara as Secretary
30 April 2025
1 October 2024
Appointed Sanders, Nick as Director
28 March 2024
Appointed Giavi, Raimondo as Director
30 October 2023
Appointed Kang, Seokjoo as Director
10 October 2023
Appointed Laane, Andreas as Director
1 January 2023
Appointed Holm, Per Markus as Director
20 December 2022
5 December 2022
Resigned Kaar, Henri as Director
11 May 2022
26 May 2021
26 May 2021
Appointed Clarke, Carolyn Sarah as Director
26 May 2021
Appointed Sadeharju, Vesa Markku as Director
26 May 2021
25 May 2021
24 March 2021
Appointed Ounpuu, Enn as Director
24 March 2021
Appointed Kaar, Henri as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
18 June 2021
Ceased Enn Ounpuu — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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