ELCOGEN GROUP PLC - WORTHING
| Company Profile | Company Filings |
Overview
ELCOGEN GROUP PLC is a Public Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
ELCOGEN GROUP PLC was incorporated 3 years ago on 24/03/2021 and has the registered number: 13290541. The accounts status is GROUP and accounts are next due on 30/06/2024.
ELCOGEN GROUP PLC was incorporated 3 years ago on 24/03/2021 and has the registered number: 13290541. The accounts status is GROUP and accounts are next due on 30/06/2024.
ELCOGEN GROUP PLC - WORTHING
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BALTIC NEWCO PLC (until 28/05/2021)
BALTIC NEWCO PLC (until 28/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PER MARKUS HOLM | Dec 1967 | Finnish | Director | 2023-01-01 | CURRENT |
| SEOKJOO KANG | Jul 1974 | South Korean | Director | 2023-10-30 | CURRENT |
| MR JOHN JOSEPH TRAYNOR | Oct 1964 | British | Director | 2022-05-11 | CURRENT |
| VESA MARKKU SADEHARJU | Sep 1957 | Finnish | Director | 2021-05-26 | CURRENT |
| ENN OUNPUU | Feb 1961 | Estonian | Director | 2021-03-24 | CURRENT |
| MR CHRISTOPHER JOHN NASH | Nov 1958 | British | Director | 2021-05-26 | CURRENT |
| MR ANDREAS LAANE | May 1975 | Estonian | Director | 2023-10-10 | CURRENT |
| CAROLYN SARAH CLARKE | Aug 1973 | British | Director | 2021-05-26 | CURRENT |
| PRISM COSEC LIMITED | Corporate Secretary | 2021-05-25 | CURRENT | ||
| MR JACK BYRON BOYER | Oct 1959 | British | Director | 2021-05-26 UNTIL 2022-12-20 | RESIGNED |
| HENRI KAAR | Feb 1975 | Estonian | Director | 2021-03-24 UNTIL 2022-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enn Ounpuu | 2021-03-24 - 2021-06-18 | 2/1961 | Tallinn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |