ELCOGEN GROUP PLC
Active - Accounts Filed
General Information
NAME
ELCOGEN GROUP PLC
COMPANY NUMBER
13290541
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2021
28/05/2021
BALTIC NEWCO PLC
View all previous names
WEST SUSSEX
BN99 3HH
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Nick Sanders (932800429) Appointed |
| 15/07/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELCOGEN GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELCOGEN GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELCOGEN GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/03/2021 - Present (3 years and 8 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 204 Past: 280 |
View Report |
|
26/05/2021 - Present (3 years and 6 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2021 - Present (3 years and 6 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2021 - Present (3 years and 6 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Board Member Nick Sanders (932800429) Appointed |
| 15/07/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Board Member Raimondo Giavi (932124470) Appointed |
| 06/11/2023 | New Board Member Seokjoo Kang (931546652) Appointed |
| 16/10/2023 | New Board Member Andreas Laane (931465427) Appointed |
| 08/08/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Per Markus Holm (930394703) Appointed |
| 06/01/2023 | Jack Byron Boyer (900312410) has left the board |
| 08/12/2022 | Henri Kaar (928126127) has left the board |
| 12/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member John Joseph Traynor (922859588) Appointed |
| 23/12/2021 | New Board Member Christopher John Nash (929074440) Appointed |
| 23/12/2021 | New Board Member Carolyn Sarah Clarke (929075897) Appointed |
| 23/12/2021 | New Board Member Vesa Markku Sadeharju (929074470) Appointed |
| 23/12/2021 | New Board Member Jack Byron Boyer (900312410) Appointed |
| 04/06/2021 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 28/05/2021 | New Company Secretary PRISM COSEC LIMITED (928362761) Appointed |
| 17/05/2021 | Change in Reg. Office |
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