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Biogenie Remediation Uk Limited
02695341
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 8 COMMERCE PARK, BRUNEL ROAD, READING, RG7 4AB
Incorporated 09/03/1992
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 09/03/2026
Due 23/03/2027
On track
Industry
39000
Remediation activities and other waste management servicesOfficers
Mrs Julia Elizabeth Roberts
director · Since 17/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 3 other boards
Mr Julien Jose Jaques Einaudi
director · Since 06/01/2025
DIRECTOR
FRENCH · FRANCE · Age 44
Also on 1 other board
Persons with Significant Control
Andre Einaudi
75–100% shares
75–100% votes
French · France · Age 71
Unit 8, Commerce Park, Brunel Road, Reading, RG7 4AB
Notified 17/06/2024
Former PSCs
Englobe Corp
Ceased 17/06/2024
Charges0 outstanding
Charge
satisfied
BANK OF MONTREAL
Created 20/12/2022Registered 21/12/2022Satisfied 24/06/2024
Charge
satisfied
BANK OF MONTREAL AS SECURITY AGENT
Created 05/03/2020Registered 10/03/2020Satisfied 24/06/2024
Charge
satisfied
HSBC BANK CANADA AS SECURITY AGENT
Created 15/02/2019Registered 26/02/2019Satisfied 24/06/2024
Charge
satisfied
HSBC BANK CANADA AS SECURITY AGENT
Created 18/01/2018Registered 22/01/2018Satisfied 24/06/2024
Charge
satisfied
HSBC BANK CANADA (AS SECURITY AGENT)
Created 03/09/2014Registered 09/09/2014Satisfied 24/06/2024
charge
satisfied
HSBC BANK CANADA (SECURITY AGENT)
Created 04/02/2011Registered 12/02/2011Satisfied 24/06/2024