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Elcogen Group Limited

Elcogen Group Limited is an active company incorporated on 24 March 2021 with the registered office located in Worthing, West Sussex. Elcogen Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13290541
Private limited company
Age
4 years
Incorporated 24 March 2021
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 March 2025 (10 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
United Kingdom
Same address for the past 4 years
Telephone
020 79203150
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
54
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1973
Director • Estonian • Lives in Estonia • Born in May 1975
Director • Finnish • Lives in Finland • Born in Sep 1957
Director • South Korean • Lives in South Korea • Born in Jul 1974
Director • Estonian • Lives in Estonia • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Sense Wind Limited
Christopher John Nash is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.33M
Decreased by £8.9M (-28%)
Turnover
£5.97M
Decreased by £120K (-2%)
Employees
134
Increased by 26 (+24%)
Total Assets
£60.16M
Increased by £9.85M (+20%)
Total Liabilities
-£6.56M
Decreased by £3.85M (-37%)
Net Assets
£53.6M
Increased by £13.7M (+34%)
Debt Ratio (%)
11%
Decreased by 9.79% (-47%)
Latest Activity
Company Re-registered
10 Days Ago on 13 Jan 2026
Company Re-registered
10 Days Ago on 13 Jan 2026
Per Markus Holm Resigned
1 Month Ago on 12 Dec 2025
John Joseph Traynor Resigned
5 Months Ago on 12 Aug 2025
Group Accounts Submitted
6 Months Ago on 1 Jul 2025
Sara Leclerc Appointed
8 Months Ago on 30 Apr 2025
Prism Cosec Limited Resigned
8 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Apr 2025
Mr Nick Sanders Appointed
1 Year 3 Months Ago on 1 Oct 2024
Mr Christopher John Nash Details Changed
1 Year 5 Months Ago on 15 Aug 2024
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Documents
Certificate of re-registration from Public Limited Company to Private
Submitted on 13 Jan 2026
Re-registration of Memorandum and Articles
Submitted on 13 Jan 2026
Re-registration from a public company to a private limited company
Submitted on 13 Jan 2026
Resolutions
Submitted on 13 Jan 2026
Termination of appointment of Per Markus Holm as a director on 12 December 2025
Submitted on 12 Dec 2025
Termination of appointment of John Joseph Traynor as a director on 12 August 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 18 Jul 2025
Memorandum and Articles of Association
Submitted on 18 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Appointment of Sara Leclerc as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Repayment History
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