ECOGENESIS RENEWABLES LTD

Active London

Electrical installation

21 employees website.com
Electrical installationWholesale of electronic and telecommunications equipment and parts +2
E

ECOGENESIS RENEWABLES LTD

Electrical installation

Founded 2 Feb 2024 Active London, England 21 employees website.com
Electrical installationWholesale of electronic and telecommunications equipment and partsOther retail sale not in stores, stalls or marketsOther engineering activities
Accounts Submitted 11 Nov 2025 Next due 31 Jul 2027 15 months remaining
Confirmation Submitted 18 Jul 2025 Next due 1 Aug 2026 2 months remaining
Net assets £722K £560K 2025 year on year
Total assets £722K £560K 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

17 Hanover Square London W1S 1BN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ECOGENESIS RENEWABLES LTD (15460862), an active company based in London, England. Incorporated 2 Feb 2024. Electrical installation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£721.80k

Increased by £560.34k (+347%)

Total Liabilities

N/A

Turnover

N/A

Employees

21

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2025
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 40,000 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jul 202540,000£40k£1

Officers

Officers

1 active 1 resigned
Status
Westhead, Paul AndrewDirectorBritishEngland6314 Jul 2025Active

Shareholders

Shareholders (1)

Paul Andrew Westhead
100.0%
40,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Paul Andrew Westhead

British

Active
Notified 14 Jul 2025
Residence England
DOB April 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Grzegorz Szewczyk

Ceased 14 Jul 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025AccountsAnnual accounts made up to 31 Oct 2025
10 Nov 2025AccountsAnnual accounts made up to 31 Jul 2026
7 Aug 2025Persons With Significant ControlChange to Mr Paul Andrew Westhead as a person with significant control on 7 Aug 2025
7 Aug 2025OfficersChange to director Mr Paul Andrew Westhead on 7 Aug 2025
7 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Nov 2025 Accounts

Annual accounts made up to 31 Oct 2025

10 Nov 2025 Accounts

Annual accounts made up to 31 Jul 2026

7 Aug 2025 Persons With Significant Control

Change to Mr Paul Andrew Westhead as a person with significant control on 7 Aug 2025

7 Aug 2025 Officers

Change to director Mr Paul Andrew Westhead on 7 Aug 2025

7 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

5 months ago on 11 Nov 2025

Annual accounts made up to 31 Jul 2026

5 months ago on 10 Nov 2025

Change to Mr Paul Andrew Westhead as a person with significant control on 7 Aug 2025

9 months ago on 7 Aug 2025

Change to director Mr Paul Andrew Westhead on 7 Aug 2025

9 months ago on 7 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 7 Aug 2025