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Ecogenesis Renewables Ltd

Ecogenesis Renewables Ltd is an active company incorporated on 2 February 2024 with the registered office located in London, Greater London. Ecogenesis Renewables Ltd was registered 1 year 7 months ago.
Status
Active
Active since 5 months ago
Company No
15460862
Private limited company
Age
1 year 7 months
Incorporated 2 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (1 month ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar27 Jul 2025 (4 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 7 months remaining)
Contact
Address
17 Hanover Square
London
W1S 1BN
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1963
Director • Polish • Lives in England • Born in Jul 1985
Mr Paul Andrew Westhead
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Center Ltd
Grzegorz Szewczyk is a mutual person.
Active
Bookmaker Ltd
Grzegorz Szewczyk is a mutual person.
Active
Rent Ltd
Grzegorz Szewczyk is a mutual person.
Active
Consulting Ltd
Grzegorz Szewczyk is a mutual person.
Active
Business Ltd
Grzegorz Szewczyk is a mutual person.
Active
Phone Ltd
Grzegorz Szewczyk is a mutual person.
Active
Computers Ltd
Grzegorz Szewczyk is a mutual person.
Active
Britain Ltd
Grzegorz Szewczyk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
27 Jul 2025
For period 27 Feb27 Jul 2025
Traded for 5 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£161.46K
Increased by £161.46K (+16145800%)
Total Liabilities
£0
Same as previous period
Net Assets
£161.46K
Increased by £161.46K (+16145800%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Mr Paul Andrew Westhead (PSC) Details Changed
1 Month Ago on 7 Aug 2025
Registered Address Changed
1 Month Ago on 7 Aug 2025
Mr Paul Andrew Westhead Details Changed
1 Month Ago on 7 Aug 2025
Micro Accounts Submitted
1 Month Ago on 27 Jul 2025
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Accounting Period Shortened
1 Month Ago on 18 Jul 2025
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Grzegorz Szewczyk Resigned
1 Month Ago on 14 Jul 2025
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Documents
Registered office address changed from C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH England to 17 Hanover Square, London, Greater London, 17 Hanover Square London W1S 1BN on 7 August 2025
Submitted on 7 Aug 2025
Change of details for Mr Paul Andrew Westhead as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 17 Hanover Square, London, Greater London, 17 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1BN on 7 August 2025
Submitted on 7 Aug 2025
Director's details changed for Mr Paul Andrew Westhead on 7 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on 7 August 2025
Submitted on 7 Aug 2025
Micro company accounts made up to 27 July 2025
Submitted on 27 Jul 2025
Confirmation statement made on 18 July 2025 with updates
Submitted on 18 Jul 2025
Current accounting period shortened from 28 February 2026 to 31 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Grzegorz Szewczyk as a director on 14 July 2025
Submitted on 17 Jul 2025
Notification of Paul Andrew Westhead as a person with significant control on 14 July 2025
Submitted on 17 Jul 2025
Repayment History
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