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 1 years ago on 24/03/2021 and has the registered number: 13290541. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/06/2022.

ELCOGEN GROUP PLC - WORTHING

This company is listed in the following categories:
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 30/06/2022

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)

Confirmation Statements

Last Statement Next Statement Due
23/03/2022 06/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
HENRI KAAR Feb 1975 Estonian Director 2021-03-24 CURRENT
CAROLYN SARAH CLARKE Aug 1973 British Director 2021-05-26 CURRENT
MR JACK BYRON BOYER Oct 1959 British Director 2021-05-26 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2021-05-25 CURRENT

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

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