Back to search
Biogenie Site Remediation Limited
03932238
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
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 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
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
charge
satisfied
ONCAP 11 LP
Created 08/07/2008Registered 15/07/2008Satisfied 15/02/2011
charge
satisfied
ONCAP II L.P
Created 07/02/2007Registered 16/02/2007Satisfied 15/02/2011
charge
satisfied
BANK OF MONTREAL (THE SECURITY TRUSTEE)
Created 24/11/2006Registered 12/12/2006Satisfied 15/02/2011
charge
satisfied
BARCLAYS BANK PLC
Created 19/09/2005Registered 06/10/2005Satisfied 08/04/2008