BIOGENIE REMEDIATION UK LIMITED

Company summary

Company number: 02695341
Status: ACTIVE
Incorporated / age: 9 March 199234 years
Registered office: Unit 8 Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 11:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 8 Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
Nature of business
Remediation activities and other waste management services
Previous company names
ENGLOBE REGENERATION UK LIMITED
CELTIC TECHNOLOGIES LIMITED
RJT 167 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Julia Elizabeth ACTIVE	Secretary	01 Apr 2015				Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
CARTA, Jean-Gabriel ACTIVE	Director	17 Jun 2024		France	February 1980	550, Rue Pierre Berthier, 13290, Aix-En-Provence, France
EINAUDI, Julien Jose Jaques ACTIVE	Director	06 Jan 2025		France	February 1982	Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
ROBERTS, Julia Elizabeth ACTIVE	Director	17 Jun 2024		England	May 1972	8, Commerce Park, Brunel Road, Theale, Berkshire, RG7 4AB, United Kingdom
ALINE, Belanger RESIGNED	Secretary	12 May 2008	21 Oct 2008			5445,, 18th Avenue, Montreal, Quebec, Canada
CROSS, Katrina Lorraine RESIGNED	Secretary	30 Nov 2004	25 Mar 2008			1b Station Terrace, Nelson, Mid Glamorgan, CF46 6ED
ELLIS, Barry RESIGNED	Secretary	07 Sep 2000	30 Nov 2004			Mount View, Pen Y Waun Pentyrch, Cardiff, South Glamorgan, CF15 9SJ
ELLIS, Barry RESIGNED	Secretary	21 Jan 1999	03 Aug 1999			Mount View, Pen Y Waun Pentyrch, Cardiff, South Glamorgan, CF15 9SJ
NICHOLAS, David RESIGNED	Secretary	28 Feb 1997	21 Jan 1999			182 Kenry Street, Tonypandy, Mid Glamorgan, CF40 1DD
REES, Mary Pamela RESIGNED	Secretary	19 Mar 1992	28 Feb 1997			32 Llwynypia Road, Lisvane, Cardiff, South Glamorgan, CF4 5SY
TURCOTTE, Marie Chantal RESIGNED	Secretary	25 Mar 2008	12 May 2008			435 Rue De Parvis, Apartment 705, Quebec, G1k 9l6, Canada
TURCOTTE, Marie-Chantal RESIGNED	Secretary	12 May 2008	05 May 2014			629, Charon Street, Quebec City, Quebec G1x 3l5
WATSON, Sarah RESIGNED	Secretary	03 Aug 1999	07 Sep 2000			Flat 1 Anson Court, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4AL
CRESCENT HILL LIMITED RESIGNED	Nominee Secretary	09 Mar 1992	19 Mar 1992			Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
ANDRE, Heroux RESIGNED	Director	12 May 2008	12 Dec 2012	Canada	October 1957	1912,, Alfred-Pellan Street, Longueil, Quebec J4n 1p6, Canada
BATES, Andrew David RESIGNED	Director	01 Aug 2003	31 Mar 2008	United Kingdom	June 1972	Benchmark Barn Eglwys Nunydd, Water Street Margam, Port Talbot, SA13 2PS
BELANGER, Aline RESIGNED	Director	25 Mar 2008	21 Oct 2008		October 1968	544 18th Avenue, Montreal, Hix 2p3 Quebec, Canada
CROSS, Katrina Lorraine RESIGNED	Director	16 Feb 2004	31 Mar 2008	Wales	October 1972	1b Station Terrace, Nelson, Mid Glamorgan, CF46 6ED
DANIS, Alain RESIGNED	Director	08 Apr 2013	03 Sep 2015	Canada	October 1960	4495, Wilfred-Hamel Blvd, Suite 100, Quebec City, Quebec, Canada
DENNERY, Xavier Henri RESIGNED	Director	17 Oct 2016	11 Oct 2018	France	March 1964	Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
ELLIS, Barry RESIGNED	Director	25 Nov 1992	31 Mar 2008	United Kingdom	August 1957	Mount View, Pen Y Waun Pentyrch, Cardiff, South Glamorgan, CF15 9SJ
LEVY, Jason RESIGNED	Director	21 Sep 2023	17 Jun 2024	Canada	May 1988	Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
REES, Dafydd RESIGNED	Director	01 Aug 2003	31 Mar 2008		August 1972	Rose Cottage, Pantllyn Llandybie, Ammanford, SA18 3JU
REES, John Francis, Doctor RESIGNED	Director	19 Mar 1992	25 Mar 2008		November 1945	10 St Edeyrns Road, Cyncoed, Cardiff, CF23 6TB
REES, Mary Pamela RESIGNED	Director	19 Mar 1992	28 Feb 1997		November 1943	32 Llwynypia Road, Lisvane, Cardiff, South Glamorgan, CF4 5SY
ROBERTS, Julia Elizabeth RESIGNED	Director	17 Jan 2017	17 Jun 2024	England	May 1972	Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
ROBICHAUD, Alain RESIGNED	Director	17 Jun 2024	02 Oct 2024	Canada	October 1973	505, Du Parc-Technologique Blvd, Suite 200, Québec, G1p 4s9, Canada
ROBICHAUD, Alain RESIGNED	Director	11 Oct 2018	17 Jun 2024	Canada	October 1973	Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
SAUCIER, Mario RESIGNED	Director	23 Nov 2012	20 Mar 2013	Canada	April 1966	1210, Parkview Arlington Business Park, Theale, Reading, Berkshire, RG7 4TY
TEER, Joseph Edward, Dr RESIGNED	Director	01 Apr 2015	13 Dec 2016	England	January 1970	Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
TURCOTTE, Denys RESIGNED	Director	02 Dec 2013	12 Oct 2016	Canada	July 1952	Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
TURCOTTE, Marie Chantal RESIGNED	Director	25 Mar 2008	12 May 2008		January 1970	435 Rue De Parvis, Apartment 705, Quebec, G1k 9l6, Canada
VENTURINI, Marco RESIGNED	Director	01 Apr 2015	17 Oct 2016	France	April 1965	Ecosite De Vert-Le-Grand, Ecosite De Vert-Le-Grand, Chemin De Braseux, Echarcon, Bp 69 - 91540, France
VINEY, Ian Fraser RESIGNED	Director	25 Nov 1992	23 Nov 1998		September 1961	Candover, Gwaelod Y Garth, Cardiff, CF15 9HS
YOUDEN, Robert RESIGNED	Director	12 Oct 2016	21 Sep 2023	Canada	July 1954	Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
ST ANDREWS COMPANY SERVICES LIMITED RESIGNED	Nominee Director	09 Mar 1992	19 Mar 1992			Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN

ROBERTS, Julia Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Apr 2015
Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England

CARTA, Jean-Gabriel ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: France
Date of birth: February 1980
Address: 550, Rue Pierre Berthier, 13290, Aix-En-Provence, France

EINAUDI, Julien Jose Jaques ACTIVE
Role: Director
Appointed on: 06 Jan 2025
Country of Residence: France
Date of birth: February 1982
Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England

ROBERTS, Julia Elizabeth ACTIVE
Role: Director
Appointed on: 17 Jun 2024
Country of Residence: England
Date of birth: May 1972
Address: 8, Commerce Park, Brunel Road, Theale, Berkshire, RG7 4AB, United Kingdom

ALINE, Belanger RESIGNED
Role: Secretary
Appointed on: 12 May 2008
Resigned on: 21 Oct 2008
Address: 5445,, 18th Avenue, Montreal, Quebec, Canada

CROSS, Katrina Lorraine RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 25 Mar 2008
Address: 1b Station Terrace, Nelson, Mid Glamorgan, CF46 6ED

ELLIS, Barry RESIGNED
Role: Secretary
Appointed on: 07 Sep 2000
Resigned on: 30 Nov 2004
Address: Mount View, Pen Y Waun Pentyrch, Cardiff, South Glamorgan, CF15 9SJ

ELLIS, Barry RESIGNED
Role: Secretary
Appointed on: 21 Jan 1999
Resigned on: 03 Aug 1999
Address: Mount View, Pen Y Waun Pentyrch, Cardiff, South Glamorgan, CF15 9SJ

NICHOLAS, David RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 21 Jan 1999
Address: 182 Kenry Street, Tonypandy, Mid Glamorgan, CF40 1DD

REES, Mary Pamela RESIGNED
Role: Secretary
Appointed on: 19 Mar 1992
Resigned on: 28 Feb 1997
Address: 32 Llwynypia Road, Lisvane, Cardiff, South Glamorgan, CF4 5SY

TURCOTTE, Marie Chantal RESIGNED
Role: Secretary
Appointed on: 25 Mar 2008
Resigned on: 12 May 2008
Address: 435 Rue De Parvis, Apartment 705, Quebec, G1k 9l6, Canada

TURCOTTE, Marie-Chantal RESIGNED
Role: Secretary
Appointed on: 12 May 2008
Resigned on: 05 May 2014
Address: 629, Charon Street, Quebec City, Quebec G1x 3l5

WATSON, Sarah RESIGNED
Role: Secretary
Appointed on: 03 Aug 1999
Resigned on: 07 Sep 2000
Address: Flat 1 Anson Court, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4AL

CRESCENT HILL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1992
Resigned on: 19 Mar 1992
Address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN

ANDRE, Heroux RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 12 Dec 2012
Country of Residence: Canada
Date of birth: October 1957
Address: 1912,, Alfred-Pellan Street, Longueil, Quebec J4n 1p6, Canada

BATES, Andrew David RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Benchmark Barn Eglwys Nunydd, Water Street Margam, Port Talbot, SA13 2PS

BELANGER, Aline RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 21 Oct 2008
Date of birth: October 1968
Address: 544 18th Avenue, Montreal, Hix 2p3 Quebec, Canada

CROSS, Katrina Lorraine RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 31 Mar 2008
Country of Residence: Wales
Date of birth: October 1972
Address: 1b Station Terrace, Nelson, Mid Glamorgan, CF46 6ED

DANIS, Alain RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 03 Sep 2015
Country of Residence: Canada
Date of birth: October 1960
Address: 4495, Wilfred-Hamel Blvd, Suite 100, Quebec City, Quebec, Canada

DENNERY, Xavier Henri RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 11 Oct 2018
Country of Residence: France
Date of birth: March 1964
Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England

ELLIS, Barry RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1957
Address: Mount View, Pen Y Waun Pentyrch, Cardiff, South Glamorgan, CF15 9SJ

LEVY, Jason RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 17 Jun 2024
Country of Residence: Canada
Date of birth: May 1988
Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England

REES, Dafydd RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Mar 2008
Date of birth: August 1972
Address: Rose Cottage, Pantllyn Llandybie, Ammanford, SA18 3JU

REES, John Francis, Doctor RESIGNED
Role: Director
Appointed on: 19 Mar 1992
Resigned on: 25 Mar 2008
Date of birth: November 1945
Address: 10 St Edeyrns Road, Cyncoed, Cardiff, CF23 6TB

REES, Mary Pamela RESIGNED
Role: Director
Appointed on: 19 Mar 1992
Resigned on: 28 Feb 1997
Date of birth: November 1943
Address: 32 Llwynypia Road, Lisvane, Cardiff, South Glamorgan, CF4 5SY

ROBERTS, Julia Elizabeth RESIGNED
Role: Director
Appointed on: 17 Jan 2017
Resigned on: 17 Jun 2024
Country of Residence: England
Date of birth: May 1972
Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England

ROBICHAUD, Alain RESIGNED
Role: Director
Appointed on: 17 Jun 2024
Resigned on: 02 Oct 2024
Country of Residence: Canada
Date of birth: October 1973
Address: 505, Du Parc-Technologique Blvd, Suite 200, Québec, G1p 4s9, Canada

ROBICHAUD, Alain RESIGNED
Role: Director
Appointed on: 11 Oct 2018
Resigned on: 17 Jun 2024
Country of Residence: Canada
Date of birth: October 1973
Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England

SAUCIER, Mario RESIGNED
Role: Director
Appointed on: 23 Nov 2012
Resigned on: 20 Mar 2013
Country of Residence: Canada
Date of birth: April 1966
Address: 1210, Parkview Arlington Business Park, Theale, Reading, Berkshire, RG7 4TY

TEER, Joseph Edward, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 13 Dec 2016
Country of Residence: England
Date of birth: January 1970
Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England

TURCOTTE, Denys RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 12 Oct 2016
Country of Residence: Canada
Date of birth: July 1952
Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England

TURCOTTE, Marie Chantal RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 12 May 2008
Date of birth: January 1970
Address: 435 Rue De Parvis, Apartment 705, Quebec, G1k 9l6, Canada

VENTURINI, Marco RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 17 Oct 2016
Country of Residence: France
Date of birth: April 1965
Address: Ecosite De Vert-Le-Grand, Ecosite De Vert-Le-Grand, Chemin De Braseux, Echarcon, Bp 69 - 91540, France

VINEY, Ian Fraser RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 23 Nov 1998
Date of birth: September 1961
Address: Candover, Gwaelod Y Garth, Cardiff, CF15 9HS

YOUDEN, Robert RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 21 Sep 2023
Country of Residence: Canada
Date of birth: July 1954
Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England

ST ANDREWS COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1992
Resigned on: 19 Mar 1992
Address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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