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Hinckley Site (ENGLOBE REGENERATION UK LIMITED) Verified listing Verified listing

  • Site Type
    Physical Treatment Facility
  • Local Authority
    Hinckley and Bosworth
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Hinckley Site
  • Waste Management Licence No
    400321
  • Licence Holder Name
    ENGLOBE REGENERATION UK LIMITED
  • Site Address
    National Grid Site, Brick Kiln Street, Hinckley, Leicestershire, LE10 0NE
  • Site Type
    Physical Treatment Facility
  • Site Type Code
    A16
  • Company Number
    02695341
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Site Location
  • 277 Coventry Rd, Hinckley LE10 0NE, UK

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Geolocation Details
  • Site Grid Reference
    SP4214093704
  • Easting
    442140
  • Northing
    293704
  • Longitude
    -1.392833
  • Latitude
    52.535699
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    Permit Information
    • Permit Number
      AB3006LP
    • Pre EA Permit Ref
      400321
    • Status
      Issued
    Local Details
    • Local Authority
      Hinckley and Bosworth
    • Parliamentary Constituency
      Bosworth
    • Ward
      Hinckley Clarendon
    • Primary Care Trust
      Leicestershire County and Rutland
    • Local Authority District
      Hinckley and Bosworth
    • Built Up Area
      Hinckley BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    ROBERTS, Julia Elizabeth
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: secretary
    Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
    CARTA, Jean-Gabriel
    Appointed On: June 17, 2024
    Occupation: N/A
    Role: director
    Address: 550, Rue Pierre Berthier, 13290, Aix-En-Provence, France
    EINAUDI, Julien Jose Jaques
    Appointed On: January 6, 2025
    Occupation: N/A
    Role: director
    Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
    ROBERTS, Julia Elizabeth
    Appointed On: June 17, 2024
    Occupation: N/A
    Role: director
    Address: 8, Commerce Park, Brunel Road, Theale, Berkshire, RG7 4AB, United Kingdom
    ALINE, Belanger
    Appointed On: May 12, 2008
    Occupation: N/A
    Role: secretary
    Address: 5445,, 18th Avenue, Montreal, Quebec, Canada
    Resigned On: October 21, 2008
    CROSS, Katrina Lorraine
    Appointed On: November 30, 2004
    Occupation: N/A
    Role: secretary
    Address: 1b Station Terrace, Nelson, Mid Glamorgan, CF46 6ED
    Resigned On: March 25, 2008
    ELLIS, Barry
    Appointed On: September 7, 2000
    Occupation: N/A
    Role: secretary
    Address: Mount View, Pen Y Waun Pentyrch, Cardiff, South Glamorgan, CF15 9SJ
    Resigned On: November 30, 2004
    ELLIS, Barry
    Appointed On: January 21, 1999
    Occupation: N/A
    Role: secretary
    Address: Mount View, Pen Y Waun Pentyrch, Cardiff, South Glamorgan, CF15 9SJ
    Resigned On: August 3, 1999
    NICHOLAS, David
    Appointed On: February 28, 1997
    Occupation: N/A
    Role: secretary
    Address: 182 Kenry Street, Tonypandy, Mid Glamorgan, CF40 1DD
    Resigned On: January 21, 1999
    REES, Mary Pamela
    Appointed On: March 19, 1992
    Occupation: N/A
    Role: secretary
    Address: 32 Llwynypia Road, Lisvane, Cardiff, South Glamorgan, CF4 5SY
    Resigned On: February 28, 1997
    TURCOTTE, Marie Chantal
    Appointed On: March 25, 2008
    Occupation: N/A
    Role: secretary
    Address: 435 Rue De Parvis, Apartment 705, Quebec, G1k 9l6, Canada
    Resigned On: May 12, 2008
    TURCOTTE, Marie-Chantal
    Appointed On: May 12, 2008
    Occupation: N/A
    Role: secretary
    Address: 629, Charon Street, Quebec City, Quebec G1x 3l5
    Resigned On: May 5, 2014
    WATSON, Sarah
    Appointed On: August 3, 1999
    Occupation: N/A
    Role: secretary
    Address: Flat 1 Anson Court, Atlantic Wharf, Cardiff, South Glamorgan, CF10 4AL
    Resigned On: September 7, 2000
    CRESCENT HILL LIMITED
    Appointed On: March 9, 1992
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Dumfries House, Dumfries Place, Cardiff, South Glamorgan, CF10 3FN
    Resigned On: March 19, 1992
    ANDRE, Heroux
    Appointed On: May 12, 2008
    Occupation: N/A
    Role: director
    Address: 1912,, Alfred-Pellan Street, Longueil, Quebec J4n 1p6, Canada
    Resigned On: December 12, 2012
    BATES, Andrew David
    Appointed On: August 1, 2003
    Occupation: N/A
    Role: director
    Address: Benchmark Barn Eglwys Nunydd, Water Street Margam, Port Talbot, SA13 2PS
    Resigned On: March 31, 2008
    BELANGER, Aline
    Appointed On: March 25, 2008
    Occupation: N/A
    Role: director
    Address: 544 18th Avenue, Montreal, Hix 2p3 Quebec, Canada
    Resigned On: October 21, 2008
    CROSS, Katrina Lorraine
    Appointed On: February 16, 2004
    Occupation: N/A
    Role: director
    Address: 1b Station Terrace, Nelson, Mid Glamorgan, CF46 6ED
    Resigned On: March 31, 2008
    DANIS, Alain
    Appointed On: April 8, 2013
    Occupation: N/A
    Role: director
    Address: 4495, Wilfred-Hamel Blvd, Suite 100, Quebec City, Quebec, Canada
    Resigned On: September 3, 2015
    DENNERY, Xavier Henri
    Appointed On: October 17, 2016
    Occupation: N/A
    Role: director
    Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
    Resigned On: October 11, 2018
    ELLIS, Barry
    Appointed On: November 25, 1992
    Occupation: N/A
    Role: director
    Address: Mount View, Pen Y Waun Pentyrch, Cardiff, South Glamorgan, CF15 9SJ
    Resigned On: March 31, 2008
    LEVY, Jason
    Appointed On: September 21, 2023
    Occupation: N/A
    Role: director
    Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
    Resigned On: June 17, 2024
    REES, Dafydd
    Appointed On: August 1, 2003
    Occupation: N/A
    Role: director
    Address: Rose Cottage, Pantllyn Llandybie, Ammanford, SA18 3JU
    Resigned On: March 31, 2008
    REES, John Francis, Doctor
    Appointed On: March 19, 1992
    Occupation: N/A
    Role: director
    Address: 10 St Edeyrns Road, Cyncoed, Cardiff, CF23 6TB
    Resigned On: March 25, 2008
    REES, Mary Pamela
    Appointed On: March 19, 1992
    Occupation: N/A
    Role: director
    Address: 32 Llwynypia Road, Lisvane, Cardiff, South Glamorgan, CF4 5SY
    Resigned On: February 28, 1997
    ROBERTS, Julia Elizabeth
    Appointed On: January 17, 2017
    Occupation: N/A
    Role: director
    Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
    Resigned On: June 17, 2024
    ROBICHAUD, Alain
    Appointed On: June 17, 2024
    Occupation: N/A
    Role: director
    Address: 505, Du Parc-Technologique Blvd, Suite 200, Québec, G1p 4s9, Canada
    Resigned On: October 2, 2024
    ROBICHAUD, Alain
    Appointed On: October 11, 2018
    Occupation: N/A
    Role: director
    Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
    Resigned On: June 17, 2024
    SAUCIER, Mario
    Appointed On: November 23, 2012
    Occupation: N/A
    Role: director
    Address: 1210, Parkview Arlington Business Park, Theale, Reading, Berkshire, RG7 4TY
    Resigned On: March 20, 2013
    TEER, Joseph Edward, Dr
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
    Resigned On: December 13, 2016
    TURCOTTE, Denys
    Appointed On: December 2, 2013
    Occupation: N/A
    Role: director
    Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
    Resigned On: October 12, 2016
    TURCOTTE, Marie Chantal
    Appointed On: March 25, 2008
    Occupation: N/A
    Role: director
    Address: 435 Rue De Parvis, Apartment 705, Quebec, G1k 9l6, Canada
    Resigned On: May 12, 2008
    VENTURINI, Marco
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: Ecosite De Vert-Le-Grand, Ecosite De Vert-Le-Grand, Chemin De Braseux, Echarcon, Bp 69 - 91540, France
    Resigned On: October 17, 2016
    VINEY, Ian Fraser
    Appointed On: November 25, 1992
    Occupation: N/A
    Role: director
    Address: Candover, Gwaelod Y Garth, Cardiff, CF15 9HS
    Resigned On: November 23, 1998
    YOUDEN, Robert
    Appointed On: October 12, 2016
    Occupation: N/A
    Role: director
    Address: Unit 8, Commerce Park, Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England
    Resigned On: September 21, 2023
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BIOGENIE REMEDIATION UK LIMITED
    Company Number
    02695341
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 9, 2026
    Next Due
    March 23, 2027
    Next Made Up To
    March 9, 2027
    Overdue
    No
    Date Of Creation
    March 9, 1992
    ETag
    1415ab4762e54a67abd9b3715c817d78ea3bd036
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 9, 2016
    Previous Company Names
    Ceased On
    June 21, 2024
    Effective From
    January 4, 2022
    Name
    ENGLOBE REGENERATION UK LIMITED
    Ceased On
    January 4, 2022
    Effective From
    March 27, 1992
    Name
    CELTIC TECHNOLOGIES LIMITED
    Ceased On
    March 27, 1992
    Effective From
    March 9, 1992
    Name
    RJT 167 LIMITED
    Registered Office Address
    Address Line 1
    Unit 8 Commerce Park, Brunel Road
    Address Line 2
    Theale
    country
    England
    Locality
    Reading
    Post Code
    RG7 4AB
    Region
    Berkshire
    Type
    ltd
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    Geolocation Details
    • Site Grid Reference
      SP4214093704
    • Easting
      442140
    • Northing
      293704
    • Longitude
      -1.392833
    • Latitude
      52.535699
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    General Information

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    Company Officers (AI Researched)

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