Biogenie Site Remediation Limited

03932238

active

Private Limited Company

england wales

Companies House

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 23/02/2000

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

39000

Remediation activities and other waste management services

Officers

Mrs Julia Elizabeth Roberts

secretary · Since 01/04/2015

Also on 3 other boards

Jean-Gabriel Carta

director · Since 17/06/2024

DIRECTOR IN UK, CANADA AND USA

FRENCH · FRANCE · Age 46

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 Francis Einaudi

75–100% shares

75–100% votes

French · France · Age 71

Ortec Generale De Depollution, 550 Rue Pierre Berthier, Aix-En-Provence

Notified 17/06/2024

Mr Andre Francis Einaudi

25–50% shares

25–50% votes

French · France · Age 71

Ortec Generale De Depollution, 550 Rue Pierre Berthier, Aix-En-Provence

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