Introduction
Watch Company
E
ECOGENESIS RENEWABLES LTD
ECOGENESIS RENEWABLES LTD is an active company incorporated on 2 February 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in electrical installation and 3 other business activities. ECOGENESIS RENEWABLES LTD was registered 2 years ago.(SIC: 43210, 46520, 47990, 71129)
Status
active
Active since 2 years ago
Company No
15460862
LTD Company
Age
2 Years
Incorporated 2 February 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Period: 28 July 2025 - 31 October 2025(4 months)
Type: Micro Entity
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
17 Hanover Square London, W1S 1BN,
Previous Addresses
17 Hanover Square, London, Greater London, 17 Hanover Square London W1S 1BN England
From: 7 August 2025To: 7 August 2025
C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH England
From: 7 August 2025To: 7 August 2025
85 Great Portland Street First Floor London W1W 7LT England
From: 2 February 2024To: 7 August 2025
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WESTHEAD, Paul Andrew
Active81 King Street, ManchesterM2 4AH
Born April 1963
Director
Appointed 14 Jul 2025
WESTHEAD, Paul Andrew
81 King Street, ManchesterM2 4AH
Born April 1963
Director
14 Jul 2025
Active
SZEWCZYK, Grzegorz
ResignedGreat Portland Street, LondonW1W 7LT
Born July 1985
Director
Appointed 02 Feb 2024
Resigned 14 Jul 2025
SZEWCZYK, Grzegorz
Great Portland Street, LondonW1W 7LT
Born July 1985
Director
02 Feb 2024
Resigned 14 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Andrew Westhead
Active81 King Street, ManchesterM2 4AH
Born April 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2025
Mr Paul Andrew Westhead
81 King Street, ManchesterM2 4AH
Born April 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2025
Active
Mr Grzegorz Szewczyk
CeasedGreat Portland Street, LondonW1W 7LT
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2024
Ceased 14 Jul 2025
Mr Grzegorz Szewczyk
Great Portland Street, LondonW1W 7LT
Born July 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2024
Ceased 14 Jul 2025
Ceased
Filing History
19
Description
Type
Date Filed
Document
10 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 November 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
7 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2025
18 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
17 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 July 2025