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ENVIROGEN LIMITED

Company summary

Company number: 02979522
Status: ACTIVE
Incorporated / age: 17 October 199432 years
Registered office: 72 Lairgate, Beverley, East Yorkshire, HU17 8EU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 29 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 03:18 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
72 Lairgate, Beverley, East Yorkshire, HU17 8EU, United Kingdom
Nature of business
Development of building projects

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUBICON CONSULTANTS LIMITED ACTIVE	Secretary	24 May 2004				72 Lairgate, Beverley, East Yorkshire, HU17 8EU, United Kingdom
BROWN, Christopher Stuart ACTIVE	Director	12 Mar 2013		England	January 1953	Rectory Barn, 69a Main Street, Cherry Burton, East Yorkshire, HU17 7RF, United Kingdom
HEATHCOTE, Guy Devin RESIGNED	Secretary	12 Jan 1995	01 Feb 1995			The Herries 22 Byfield Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LD
JENNINGS, Richard David Yewdall RESIGNED	Secretary	01 Feb 1995	24 May 2004			Park Lodge, Birstwith, Harrogate, North Yorkshire, HG3 2NQ
JEMBERT FORMATION LIMITED RESIGNED	Secretary	17 Oct 1994	09 Jan 1995			Sixth Floor Westgate Point, Westgate, Leeds, West Yorkshire, LS1 2AX
ALLENBY, John Brian RESIGNED	Director	09 Jan 1995	10 Feb 1998		November 1944	45 St Ronans Drive, Seaton Sluice, Whitley Bay, Tyne & Wear, NE26 4JW
BENHAM, David John RESIGNED	Director	01 Feb 1995	12 Mar 2013	United Kingdom	October 1944	10 Candytuft Green, Widmer End, High Wycombe, Buckinghamshire, HP15 6BX
HEATHCOTE, Guy Devin RESIGNED	Director	01 Feb 1995	24 Mar 1999		September 1965	The Herries 22 Byfield Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LD
HEATHCOTE, Michael Ryley RESIGNED	Director	01 Feb 1995	12 Mar 2013	United Kingdom	September 1934	Hurnside, 23 New Walk, Beverley, North Humberside, HU17 7AE
LITTEN, John Atkinson RESIGNED	Director	28 Jul 1995	18 Sep 1995		July 1939	54 Daisy Cottage, Swanland Road, Hessle, North Humberside, HU13 0LP
JEMBERT NOMINEES LIMITED RESIGNED	Director	17 Oct 1994	09 Jan 1995			Sixth Floor Westgate Point, Westgate, Leeds, West Yorkshire, LS1 2AX

RUBICON CONSULTANTS LIMITED ACTIVE
Role: Secretary
Appointed on: 24 May 2004
Address: 72 Lairgate, Beverley, East Yorkshire, HU17 8EU, United Kingdom

BROWN, Christopher Stuart ACTIVE
Role: Director
Appointed on: 12 Mar 2013
Country of Residence: England
Date of birth: January 1953
Address: Rectory Barn, 69a Main Street, Cherry Burton, East Yorkshire, HU17 7RF, United Kingdom

HEATHCOTE, Guy Devin RESIGNED
Role: Secretary
Appointed on: 12 Jan 1995
Resigned on: 01 Feb 1995
Address: The Herries 22 Byfield Road, Chipping Warden, Banbury, Oxfordshire, OX17 1LD

JENNINGS, Richard David Yewdall RESIGNED
Role: Secretary
Appointed on: 01 Feb 1995
Resigned on: 24 May 2004
Address: Park Lodge, Birstwith, Harrogate, North Yorkshire, HG3 2NQ

JEMBERT FORMATION LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Oct 1994
Resigned on: 09 Jan 1995
Address: Sixth Floor Westgate Point, Westgate, Leeds, West Yorkshire, LS1 2AX

ALLENBY, John Brian RESIGNED
Role: Director
Appointed on: 09 Jan 1995
Resigned on: 10 Feb 1998
Date of birth: November 1944
Address: 45 St Ronans Drive, Seaton Sluice, Whitley Bay, Tyne & Wear, NE26 4JW

BENHAM, David John RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 12 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 10 Candytuft Green, Widmer End, High Wycombe, Buckinghamshire, HP15 6BX

HEATHCOTE, Michael Ryley RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 12 Mar 2013
Country of Residence: United Kingdom
Date of birth: September 1934
Address: Hurnside, 23 New Walk, Beverley, North Humberside, HU17 7AE

LITTEN, John Atkinson RESIGNED
Role: Director
Appointed on: 28 Jul 1995
Resigned on: 18 Sep 1995
Date of birth: July 1939
Address: 54 Daisy Cottage, Swanland Road, Hessle, North Humberside, HU13 0LP

JEMBERT NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 09 Jan 1995
Address: Sixth Floor Westgate Point, Westgate, Leeds, West Yorkshire, LS1 2AX