UK Companies House feature
BIOGENIE REMEDIATION UK LIMITED
Profile
- Company number
- 02695341
- Status
- Active
- Incorporation
- 1992-03-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 39000
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, after considering the forecasts and available facilities, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of 12 months from the date of approval of these financial statements; therefore the Directors continue to adopt the going concern basis in preparing the Financial Statements.”
Subsidiaries
- GIE Ortec Services
Significant events
- “During the year-ended 31 December 2024 as a result of the change in ownership of Biogenie Remediation UK Limited, any outstanding share options were vested with the gain paid by EnGlobe Corp. There are no longer any share options outstanding held by employees of Biogenie Remediation UK Limited in the EnGlobe Corp stock option plan.”
- “Prior to 17th June 2024 the ultimate parent company was Oncap II L.P., a company incorporated in Canada. The ultimate parent company from June 17th 2024 is now Ortec Generale de Depollution (OGD) a company incorporated in France.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBERTS, Julia Elizabeth | Secretary | 2015-04-01 | — | — |
| CARTA, Jean-Gabriel | Director | 2024-06-17 | Feb 1980 | French |
| EINAUDI, Julien Jose Jaques | Director | 2025-01-06 | Feb 1982 | French |
| ROBERTS, Julia Elizabeth | Director | 2024-06-17 | May 1972 | British |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALINE, Belanger | Secretary | 2008-05-12 | 2008-10-21 |
| CROSS, Katrina Lorraine | Secretary | 2004-11-30 | 2008-03-25 |
| ELLIS, Barry | Secretary | 2000-09-07 | 2004-11-30 |
| ELLIS, Barry | Secretary | 1999-01-21 | 1999-08-03 |
| NICHOLAS, David | Secretary | 1997-02-28 | 1999-01-21 |
| REES, Mary Pamela | Secretary | 1992-03-19 | 1997-02-28 |
| TURCOTTE, Marie Chantal | Secretary | 2008-03-25 | 2008-05-12 |
| TURCOTTE, Marie-Chantal | Secretary | 2008-05-12 | 2014-05-05 |
| WATSON, Sarah | Secretary | 1999-08-03 | 2000-09-07 |
| CRESCENT HILL LIMITED | Corporate Nominee Secretary | 1992-03-09 | 1992-03-19 |
| ANDRE, Heroux | Director | 2008-05-12 | 2012-12-12 |
| BATES, Andrew David | Director | 2003-08-01 | 2008-03-31 |
| BELANGER, Aline | Director | 2008-03-25 | 2008-10-21 |
| CROSS, Katrina Lorraine | Director | 2004-02-16 | 2008-03-31 |
| DANIS, Alain | Director | 2013-04-08 | 2015-09-03 |
| DENNERY, Xavier Henri | Director | 2016-10-17 | 2018-10-11 |
| ELLIS, Barry | Director | 1992-11-25 | 2008-03-31 |
| LEVY, Jason | Director | 2023-09-21 | 2024-06-17 |
| REES, Dafydd | Director | 2003-08-01 | 2008-03-31 |
| REES, John Francis, Doctor | Director | 1992-03-19 | 2008-03-25 |
| REES, Mary Pamela | Director | 1992-03-19 | 1997-02-28 |
| ROBERTS, Julia Elizabeth | Director | 2017-01-17 | 2024-06-17 |
| ROBICHAUD, Alain | Director | 2024-06-17 | 2024-10-02 |
| ROBICHAUD, Alain | Director | 2018-10-11 | 2024-06-17 |
| SAUCIER, Mario | Director | 2012-11-23 | 2013-03-20 |
| TEER, Joseph Edward, Dr | Director | 2015-04-01 | 2016-12-13 |
| TURCOTTE, Denys | Director | 2013-12-02 | 2016-10-12 |
| TURCOTTE, Marie Chantal | Director | 2008-03-25 | 2008-05-12 |
| VENTURINI, Marco | Director | 2015-04-01 | 2016-10-17 |
| VINEY, Ian Fraser | Director | 1992-11-25 | 1998-11-23 |
| YOUDEN, Robert | Director | 2016-10-12 | 2023-09-21 |
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate Nominee Director | 1992-03-09 | 1992-03-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andre Einaudi | Individual | Shares 75–100%, Voting 75–100% | 2024-06-17 | Active |
| Englobe Corp | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-06-17 |
Filing timeline
Last 20 of 226 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-01 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-15 | AR01 | annual-return | annual return company with made up date full list shareholders |
| 2025-04-30 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2025-01-13 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-07-02 | CH01 | officers | change person director company with change date |
| 2024-07-02 | TM01 | officers | termination director company with name termination date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-02 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-24 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.