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Ecogenr8 Limited

07455556

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Building 4 Clearwater, Lingley Mere Business Park, Warrington, WA5 3UZ
Incorporated 30/11/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

39000
Remediation activities and other waste management services

Officers

Neil Patrick Armstrong

director · Since 02/04/2024

Irish · United Kingdom

Mr Neil Patrick Armstrong

director · Since 02/04/2024

DIRECTOR

IRISH · ENGLAND

Also on 44 other boards

Mr Conor Vaughan Bray

director · Since 02/04/2024

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND

Also on 3 other boards

Ole Pugholm

director · Since 02/04/2024

Danish · United Kingdom

Mr Ole Pugholm

director · Since 02/04/2024

CHIEF FINANCIAL OFFICER

DANISH · UNITED KINGDOM

Also on 40 other boards

Mr Luke Anderson

director · Since 30/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 32 other boards

Luke Anderson

director · Since 30/10/2024

British · United Kingdom

Mr Campbell William Crawford

director · Since 10/01/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Scott Daniel Beard

director · Since 03/06/2026

British · United Kingdom

Former

Andrea Gysin

director · Resigned 30/11/2014

Abigail Field

director · Resigned 02/04/2024

Jamie Darryl Crouch

director · Resigned 02/04/2024

David Michael Rooney

director · Resigned 05/09/2025

Jamie Darryl Crouch

director · Resigned 18/09/2025

Abigail Field

director · Resigned 31/03/2026

Conor Vaughan Bray

director · Resigned 03/06/2026

Campbell William Crawford

director · Resigned 03/06/2026

Persons with Significant Control

Ui Energy & Water Holdco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16203481 · Companies House, England And Wales · Limited By Shares

Notified 30/08/2025

Former PSCs

Mr Jamie Darryl Crouch

Ceased 02/04/2024

Miss Abigail Field

Ceased 02/04/2024

Ui Central Holdings Limited

Ceased 30/08/2025

Charges2 outstanding

A registered charge
part satisfied

LLOYDS BANK PLC

Created 26/06/2026Registered 31/07/2026
A registered charge
part satisfied

LLOYDS BANK PLC

Created 25/09/2025Registered 31/07/2026
A registered charge
part satisfied

LLOYDS BANK PLC

Created 17/11/2025Registered 31/07/2026
A registered charge
part satisfied

LLOYDS BANK PLC

Created 10/07/2026Registered 31/07/2026
Charge
outstanding

LLOYDS BANK PLC

Created 17/11/2025Registered 19/11/2025
Charge
outstanding

LLOYDS BANK PLC

Created 25/09/2025Registered 30/09/2025

Change History

status → active
2026-10-21

Active

type → ltd
2026-10-21

Private Limited Company

address line1 → Building 4 Clearwater
2026-10-21

BUILDING 4 CLEARWATER

post town → Warrington
2026-10-21

WARRINGTON

officer appointed → ANDERSON, Luke
2026-10-21
officer appointed → ARMSTRONG, Neil Patrick
2026-10-21
officer appointed → BEARD, Scott Daniel
2026-10-21
officer appointed → PUGHOLM, Ole
2026-10-21

CompanyRankvs 991+ SIC 39000 peers
48

Financial strength24th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.98× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2024

Net Worth

£2

Balance sheet strength

Cash

£7.7M

Cash in the bank

Net Current Assets

£7.3M

Working capital

Current Assets

£11.0M

Current Liabilities

£3.7M

Fixed Assets

£318k

Debtors

£3.3M

-41avg. employees
Prepared with v2025.18.1 limited_company_frs_102_section_1a_v1_1_2 companies_house

EstimatesDerived

YearCurrent Ratio
20242.98

Derived from filed accounts. Not audited figures.

Filing History84 filings

MR05

mortgage charge whole release with charge number

31/07/20261 page · PDF
MR05

mortgage charge whole release with charge number

31/07/20261 page · PDF
MR05

mortgage charge whole release with charge number

31/07/20261 page · PDF
MR05

mortgage charge whole release with charge number

31/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/07/202628 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/202628 pages · PDF
Director appointed

appoint person director company with name date

04/06/20262 pages · PDF
Director resigned

termination director company with name termination date

04/06/20261 page · PDF
Director resigned

termination director company with name termination date

04/06/20261 page · PDF
Director resigned

termination director company with name termination date

20/04/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/02/202621 pages · PDF
PARENT_ACC

legacy

13/02/202643 pages · PDF
GUARANTEE2

legacy

13/02/20263 pages · PDF
AGREEMENT2

legacy

13/02/20261 page · PDF
PARENT_ACC

legacy

10/01/202643 pages · PDF
GUARANTEE2

legacy

10/01/20263 pages · PDF
AGREEMENT2

legacy

10/01/20261 page · PDF
PSC07

cessation of a person with significant control

01/12/20251 page · PDF
PSC02

notification of a person with significant control

01/12/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/11/202533 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/202512 pages · PDF
Director resigned

termination director company with name termination date

23/09/20251 page · PDF
Director resigned

termination director company with name termination date

15/09/20251 page · PDF
PSC05

change to a person with significant control

20/08/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20259 pages · PDF
Director appointed

appoint person director company with name date

15/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20244 pages · PDF
Director appointed

appoint person director company with name date

31/10/20242 pages · PDF
PSC05

change to a person with significant control

10/09/20242 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
RESOLUTIONS

resolution

14/04/20241 page · PDF
MA

memorandum articles

14/04/202426 pages · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
PSC07

cessation of a person with significant control

08/04/20241 page · PDF
PSC07

cessation of a person with significant control

08/04/20241 page · PDF
Director resigned

termination director company with name termination date

08/04/20241 page · PDF
Director resigned

termination director company with name termination date

08/04/20241 page · PDF
PSC02

notification of a person with significant control

08/04/20242 pages · PDF
Director appointed

appoint person director company with name date

08/04/20242 pages · PDF
Accounts date changed

change account reference date company previous extended

08/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

08/04/20241 page · PDF
SH02

capital alter shares subdivision

04/04/20246 pages · PDF
PSC notified

notification of a person with significant control

27/02/20242 pages · PDF
PSC changed

change to a person with significant control

27/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20239 pages · PDF
AAMD

accounts amended with made up date

12/01/20239 pages · PDF
Confirmation statement

confirmation statement with updates

01/12/20224 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/08/20228 pages · PDF
AAMD

accounts amended with made up date

26/05/20228 pages · PDF
AAMD

accounts amended with made up date

26/05/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/10/20218 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20193 pages · PDF
Director appointed

appoint person director company with name date

14/11/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/09/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/08/20176 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20175 pages · PDF
Address changed

change registered office address company with date old address new address

21/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20163 pages · PDF
Director resigned

termination director company with name termination date

22/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20158 pages · PDF
Address changed

change registered office address company with date old address new address

27/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20113 pages · PDF
Incorporated

incorporation company

30/11/201018 pages · PDF