ENVIROGEN GROUP UK LIMITED

ENVIROGEN GROUP UK LIMITED is an active private limited company, incorporated on 16 December 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Wimsey Way, Alfreton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ENVIROGEN GROUP UK LIMITED has two previous names, the most recent of which was AMPLIO FILTRATION HOLDINGS LIMITED. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 9 WIMSEY WAY
Address Line 2	SOMERCOTES
Post Town	ALFRETON
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE55 4LS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 18/11/2015 onwards:

ENVIROGEN GROUP UK LIMITED

From 25/05/2010 to 18/11/2015:

AMPLIO FILTRATION HOLDINGS LIMITED

Prior to 25/05/2010:

PURESEP HOLDINGS LIMITED

Directors

(The company's officers)

MR BILLY JOHN DENYER

(~43 year old British national)

UNIT 9 WIMSEY WAY, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4LS, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 24/06/2019

MISTER JOSEPH HIGGINS

(~51 year old Irish national)

UNIT 9 WIMSEY WAY, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4LS, ENGLAND

Current Director
Gives occupation as GROUP CEO
Usually resident in ENGLAND

Appointed on 22/09/2021

MR TIMOTHY CHARLES METCALFE

(~54 year old British national)

UNIT 9 WIMSEY WAY, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4LS, ENGLAND

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2018

Connections

(Shared officers)

ENVIROGEN WATER TECHNOLOGIES LIMITED

MR BILLY JOHN DENYER
MISTER JOSEPH HIGGINS
MR TIMOTHY CHARLES METCALFE

PURESEP TECHNOLOGIES LIMITED

MR BILLY JOHN DENYER
MISTER JOSEPH HIGGINS
MR TIMOTHY CHARLES METCALFE

PURESEP WATER TECHNOLOGIES LIMITED

MR BILLY JOHN DENYER
MISTER JOSEPH HIGGINS
MR TIMOTHY CHARLES METCALFE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)