BIOGENIE SITE REMEDIATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- BIOGENIE SITE REMEDIATION LIMITED · parent
- Biogenie Remediation UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one