Ecogenr8 Limited
Company Profile
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SmallEcogenr8 Limited
07455556•Private Limited With Share Capital
Building 4 Clearwater, Lingley Mere Business Park, Warrington, WA53UZ
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Incorporated
30/11/2010
Company Age
15 years
Directors
5
Employees
44
SIC Code
39000
Risk
low risk
Company Overview
Registration, classification & business activity
Ecogenr8 Limited (07455556) is a private limited with share capital incorporated on 30/11/2010 (15 years old) and registered in warrington, WA53UZ. The company operates under SIC code 39000 and is classified as Small.
Ecogenr8 limited is a development company specialising in cleantech innovation. our core skills lie in the development of cleantech technologies for which we offer a range of services, from expert consultancy through to the development and delivery of all stages of the innovation cycle from concept ...
Private Limited With Share Capital
SIC: 39000
Small
Incorporated 30/11/2010
WA53UZ
44 employees
Financial Overview
Total Assets
£14.30M
Liabilities
£3.47M
Net Assets
£10.83M
Turnover
£9.87M
Cash
£2.50M
Key Metrics
44
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-02-2026
Legacy
Category:Accounts
Date:13-02-2026
Legacy
Category:Other
Date:13-02-2026
Legacy
Category:Other
Date:13-02-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Resolution
Category:Resolution
Date:14-04-2024
Memorandum Articles
Category:Incorporation
Date:14-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2024
Capital Alter Shares Subdivision
Category:Capital
Date:04-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2023
Accounts Amended With Made Up Date
Category:Accounts
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-08-2022
Accounts Amended With Made Up Date
Category:Accounts
Date:26-05-2022
Accounts Amended With Made Up Date
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Incorporation Company
Category:Incorporation
Date:30-11-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date11/02/2026
Latest Accounts31/03/2025
Trading Addresses
Belvedere Point, Unit 1A, Alexandria Park, Havant, Hampshire, PO91QY
Building 4 Clearwater, Lingley Mere Business Park, Warrington, Wa5 3Uz, WA53UZRegistered
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