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Company Information for

ECOGISE GROUP LIMITED

UNIT 51 CANNON WAY CLAYCLIFFE BUSINESS PARK, CLAYCLIFFE ROAD BARUGH GREEN, BARNSLEY, SOUTH YORKSHIRE, S75 1JU,
Company Registration Number
08134090
Private Limited Company
Active

Company Overview

About Ecogise Group Ltd
ECOGISE GROUP LIMITED was founded on 2012-07-06 and has its registered office in Barnsley. The organisation's status is listed as "Active". Ecogise Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECOGISE GROUP LIMITED
 
Legal Registered Office
UNIT 51 CANNON WAY CLAYCLIFFE BUSINESS PARK
CLAYCLIFFE ROAD BARUGH GREEN
BARNSLEY
SOUTH YORKSHIRE
S75 1JU
Other companies in S70
 
Previous Names
ECOGEN 2012 GROUP LIMITED14/02/2013
Filing Information
Company Number 08134090
Company ID Number 08134090
Date formed 2012-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB264982071  
Last Datalog update: 2024-08-05 11:00:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOGISE GROUP LIMITED
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Company Officers of ECOGISE GROUP LIMITED

Current Directors
Officer Role Date Appointed
GRANT ROWE
Director 2012-07-06
PAUL MICHAEL SYKES
Director 2012-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT ROWE ES SOLAR POWER LIMITED Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-08-23
GRANT ROWE ECOGISE THERMO LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active - Proposal to Strike off
GRANT ROWE ECOGISE ELECTRICAL LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
PAUL MICHAEL SYKES ES SOLAR POWER LIMITED Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-08-23
PAUL MICHAEL SYKES ECOGISE THERMO LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active - Proposal to Strike off
PAUL MICHAEL SYKES ECOGISE ELECTRICAL LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2022-09-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT ROWE
2022-01-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081340900003
2022-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081340900003
2022-01-20REGISTRATION OF A CHARGE / CHARGE CODE 081340900005
2022-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 081340900005
2021-10-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 081340900004
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 081340900004
2019-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081340900001
2019-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 081340900002
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-01-08SH0114/12/18 STATEMENT OF CAPITAL GBP 102
2019-01-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 081340900001
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2015-09-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0106/07/15 ANNUAL RETURN FULL LIST
2015-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/15 FROM Unit 51 Cannon Way Claycliffe Business Park, Claycliffe Road Barugh Green Barnsley South Yorkshire S75 1JU England
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/15 FROM Unit 22 Kendray Business Centre Thornton Road Barnsley South Yorkshire S70 3NA
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0106/07/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0106/07/13 ANNUAL RETURN FULL LIST
2013-07-25AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/13 FROM 11 Bark Meadows Dodworth Barnsley S75 3JB United Kingdom
2013-02-14RES15CHANGE OF NAME 05/02/2013
2013-02-14CERTNMCompany name changed ecogen 2012 group LIMITED\certificate issued on 14/02/13
2013-01-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to ECOGISE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECOGISE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ECOGISE GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOGISE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ECOGISE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOGISE GROUP LIMITED
Trademarks
We have not found any records of ECOGISE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOGISE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ECOGISE GROUP LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where ECOGISE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOGISE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECOGISE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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