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Mobile Plant (BIOGENIE SITE REMEDIATION LIMITED) Verified listing Verified listing

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    Mobile Plant
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Site Details
  • Site Name
    Mobile Plant
  • Waste Management Licence No
    83558
  • Licence Holder Name
    BIOGENIE SITE REMEDIATION LIMITED
  • Site Address
    Mobile Plant
  • Site Type
    Mobile Plant
  • Site Type Code
    A24
  • Company Number
    03932238
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Geolocation Details
  • Site Grid Reference
    SV8034105767
  • Easting
    80341
  • Northing
    5767
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    Permit Information
    • Permit Number
      JP3790EW
    • Pre EA Permit Ref
      83558
    • Status
      Issued
    Local Details
    • 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
    CYR, Benoit
    Appointed On: November 24, 2006
    Occupation: N/A
    Role: secretary
    Address: 4726 De La Perdrix Grise Street, St Augustin De Desmaures, G3a 2h2 Quebec Province Canada
    Resigned On: November 27, 2006
    POPE, Udo Griffiths
    Appointed On: February 23, 2000
    Occupation: N/A
    Role: nominee-secretary
    Address: 2 Highfield Road, Mellor, Stockport, Cheshire, SK6 5AL
    Resigned On: March 20, 2000
    SANSREGRET, Jean-Luc
    Appointed On: March 20, 2000
    Occupation: N/A
    Role: secretary
    Address: 4718 De La Perdrix Grise Street, St Augustin De Desmaures, G3a 2h2 Quebec Province Canada, FOREIGN
    Resigned On: November 24, 2006
    TURCOTTE, Marie Chantal
    Appointed On: November 27, 2006
    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: October 21, 2008
    Occupation: N/A
    Role: secretary
    Address: 629, Charon Street, Quebec City, Quebec G1x 3l5
    Resigned On: May 5, 2014
    ANDRE, Heroux
    Appointed On: May 15, 2008
    Occupation: N/A
    Role: director
    Address: 1912,, Alfred-Pellan Street, Longueil, Quebec J4n 1p6, Canada
    Resigned On: November 23, 2012
    BELANGER, Aline
    Appointed On: March 18, 2008
    Occupation: N/A
    Role: director
    Address: 544 18th Avenue, Montreal, Hix 2p3 Quebec, Canada
    Resigned On: October 21, 2008
    BUSSERI, Tony
    Appointed On: November 24, 2006
    Occupation: N/A
    Role: director
    Address: Unit 28, 2400 Neyagawa, Oakville, Ontario L6h 7p5, Canada
    Resigned On: January 11, 2008
    CYR, Benoit
    Appointed On: March 20, 2000
    Occupation: N/A
    Role: director
    Address: 4726 De La Perdrix Grise Street, St Augustin De Desmaures, G3a 2h2 Quebec Province Canada
    Resigned On: November 24, 2006
    DANIS, Alain
    Appointed On: April 8, 2013
    Occupation: N/A
    Role: director
    Address: 4495, Wilfred-Hamel Blvd Suite 100 Quebec City, 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
    FARN, James Richard
    Appointed On: February 23, 2000
    Occupation: N/A
    Role: director
    Address: 32 Cleveland Road, Hale, Altrincham, Cheshire, WA15 8AY
    Resigned On: March 20, 2000
    GARRETT, Paul John
    Appointed On: March 20, 2000
    Occupation: N/A
    Role: director
    Address: Hedge Corner, Goose Rye Road Worplesdon, Guildford, Surrey, GU3 3RJ
    Resigned On: January 19, 2004
    LEVY, Jason
    Appointed On: September 21, 2023
    Occupation: N/A
    Role: director
    Address: 322, Logan Ave, Toronto, Ontario, Canada
    Resigned On: June 17, 2024
    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: February 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
    SANSREGRET, Jean-Luc
    Appointed On: March 20, 2000
    Occupation: N/A
    Role: director
    Address: 4718 De La Perdrix Grise Street, St Augustin De Desmaures, G3a 2h2 Quebec Province Canada, FOREIGN
    Resigned On: November 24, 2006
    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 17, 2016
    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 Echarcon, France
    Resigned On: October 17, 2016
    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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    Filing History

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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 SITE REMEDIATION LIMITED
    Company Number
    03932238
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 5, 2026
    Next Due
    February 19, 2027
    Next Made Up To
    February 5, 2027
    Overdue
    No
    Date Of Creation
    February 23, 2000
    ETag
    b11bef512e135006f228d3ebac0d56ee9c326290
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 5, 2016
    Previous Company Names
    Ceased On
    March 31, 2000
    Effective From
    February 23, 2000
    Name
    FLEETNESS 283 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
      SV8034105767
    • Easting
      80341
    • Northing
      5767
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    Telephone Information

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    Website Archive

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    General Information

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Telephone: 01296 325142
    Email: hello@wastebook.co.uk

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