UK Companies House feature
BIOGENIE SITE REMEDIATION LIMITED
Profile
- Company number
- 03932238
- Status
- Active
- Incorporation
- 2000-02-23
- 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
“The Directors have considered the financial position of the Company and cash flow forecasts for at least 12 months from the date of approval of these Financial Statements (the going concern review period) and have concluded they will be able to meet their liabilities as they fall due.”
Subsidiaries
- Biogenie Remediation UK Limited · 100% held · UK
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 · 24 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 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALINE, Belanger | Secretary | 2008-05-12 | 2008-10-21 |
| CYR, Benoit | Secretary | 2006-11-24 | 2006-11-27 |
| POPE, Udo Griffiths | Nominee Secretary | 2000-02-23 | 2000-03-20 |
| SANSREGRET, Jean-Luc | Secretary | 2000-03-20 | 2006-11-24 |
| TURCOTTE, Marie Chantal | Secretary | 2006-11-27 | 2008-05-12 |
| TURCOTTE, Marie-Chantal | Secretary | 2008-10-21 | 2014-05-05 |
| ANDRE, Heroux | Director | 2008-05-15 | 2012-11-23 |
| BELANGER, Aline | Director | 2008-03-18 | 2008-10-21 |
| BUSSERI, Tony | Director | 2006-11-24 | 2008-01-11 |
| CYR, Benoit | Director | 2000-03-20 | 2006-11-24 |
| DANIS, Alain | Director | 2013-04-08 | 2015-09-03 |
| DENNERY, Xavier Henri | Director | 2016-10-17 | 2018-10-11 |
| FARN, James Richard | Director | 2000-02-23 | 2000-03-20 |
| GARRETT, Paul John | Director | 2000-03-20 | 2004-01-19 |
| LEVY, Jason | Director | 2023-09-21 | 2024-06-17 |
| ROBERTS, Julia Elizabeth | Director | 2017-01-17 | 2024-02-17 |
| ROBICHAUD, Alain | Director | 2024-06-17 | 2024-10-02 |
| ROBICHAUD, Alain | Director | 2018-10-11 | 2024-06-17 |
| SANSREGRET, Jean-Luc | Director | 2000-03-20 | 2006-11-24 |
| 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 | 2016-10-17 |
| VENTURINI, Marco | Director | 2015-04-01 | 2016-10-17 |
| YOUDEN, Robert | Director | 2016-10-12 | 2023-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Andre Francis Einaudi | Individual | Shares 75–100%, Voting 75–100% | 2024-06-17 | Active |
| Englobe Corp | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2024-06-17 |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | RP01PSC01 | miscellaneous | legacy |
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-30 | AA | accounts | accounts with accounts type full |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with 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 |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-07-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 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 |
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.