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ELCOGEN GROUP PLC - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Company Information
- Company registration number
- 13290541
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House
- Yeoman Way
- Worthing
- West Sussex
- BN99 3HH
- United Kingdom Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom UK
Management
- Managing Directors
- NASH, Christopher John
- OUNPUU, Enn
- SADEHARJU, Vesa Markku
- CLARKE, Carolyn Sarah
- TRAYNOR, John Joseph, Dr
- HOLM, Per Markus
- KANG, Seokjoo
- LAANE, Andreas
- Company secretaries
- PRISM COSEC LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2021-03-24
- Age Of Company 2021-03-24 3 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BALTIC NEWCO PLC
- Legal Entity Identifier (LEI)
- 213800YZF6O6GURNQW34
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-04-06
- Last Date: 2023-03-23
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ELCOGEN GROUP PLC Company Description
- ELCOGEN GROUP PLC is a plc registered in United Kingdom with the Company reg no 13290541. Its current trading status is "live". It was registered 2021-03-24. It was previously called BALTIC NEWCO PLC. It has declared SIC or NACE codes as "96090". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Highdown House .
Get ELCOGEN GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elcogen Group Plc - Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
- 2021-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELCOGEN GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13290541#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13290541#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13290541#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-10-12) - AP01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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confirmation-statement-with-updates (2023-03-24) - CS01
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accounts-with-accounts-type-group (2023-08-02) - AA
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change-person-director-company-with-change-date (2023-09-19) - CH01
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second-filing-capital-allotment-shares (2023-11-28) - RP04SH01
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capital-allotment-shares (2023-10-30) - SH01
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appoint-person-director-company-with-name-date (2023-11-02) - AP01
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resolution (2023-11-10) - RESOLUTIONS
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-05-09) - SH01
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capital-allotment-shares (2022-05-12) - SH01
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capital-allotment-shares (2022-05-10) - SH01
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resolution (2022-08-09) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2022-05-13) - RP04AP01
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resolution (2022-06-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-07-06) - AA
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notification-of-a-person-with-significant-control-statement (2022-04-07) - PSC08
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appoint-person-director-company-with-name-date (2022-05-10) - AP01
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confirmation-statement-with-updates (2022-04-05) - CS01
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change-person-director-company-with-change-date (2022-04-01) - CH01
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capital-allotment-shares (2022-12-23) - SH01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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memorandum-articles (2022-08-09) - MA
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cessation-of-a-person-with-significant-control (2022-04-07) - PSC07
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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capital-alter-shares-subdivision (2021-06-13) - SH02
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change-corporate-secretary-company-with-change-date (2021-06-03) - CH04
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resolution (2021-05-28) - RESOLUTIONS
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resolution (2021-05-27) - RESOLUTIONS
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accounts-balance-sheet (2021-05-27) - BS
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re-registration-memorandum-articles (2021-05-27) - MAR
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auditors-report (2021-05-27) - AUDR
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auditors-statement (2021-05-27) - AUDS
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reregistration-private-to-public-company (2021-05-27) - RR01
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capital-allotment-shares (2021-05-26) - SH01
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appoint-corporate-secretary-company-with-name-date (2021-05-26) - AP04
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change-account-reference-date-company-current-shortened (2021-05-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-13) - AD01
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incorporation-company (2021-03-24) - NEWINC
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certificate-re-registration-private-to-public-limited-company (2021-05-27) - CERT5
