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Summary

Contact details

Officers10

Events1

Documents37

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

ELCOGEN GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 24 Mar 2021 (3 years ago)

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Summary

NameELCOGEN GROUP PLC
Historical names
  • BALTIC NEWCO PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13290541
LEI Code
  • 213800YZF6O6GURNQW34
Incorporation Date24 Mar 2021 (3 years ago) / 3277 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

Officers

individual

IndividualUnited Kingdom

Enn Ounpuu

Person with significant control


Appointed on24 Mar 2021

Resigned on18 Jun 2021

Country of residenceEstonia

individual

IndividualUnited Kingdom

Holm, Per Markus

Director


Appointed on01 Jan 2023

Country of residenceFinland

individual

IndividualUnited Kingdom

Sadeharju, Vesa Markku

Director


Appointed on26 May 2021

Country of residenceFinland

individual

IndividualUnited Kingdom

Prism Cosec Limited

Corporate Secretary


Appointed on25 May 2021

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Events

Old value

28 May 2021

Name changeBALTIC NEWCO PLC

Documents

DateNameTypeDocument
06 Jan 2023Appoint person director company with name dateAP01View
04 Jan 2023Termination director company with name termination dateTM01View
23 Dec 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Mar 2025
    due by 06 Apr 2025
  • Last statement dated23 Mar 2024
Returns
  • Next returns datedue by 21 Apr 2022

Identification numbers

Data from the LEI register
  • 213800YZF6O6GURNQW34
  • Legal nameELCOGEN GROUP PLC
  • Registration date12 Apr 2021
  • StatusActiveIssued
  • Other namesBALTIC NEWCO LIMITED: BALTIC NEWCO PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Apr 2023
  • Next renewal12 Apr 2024

Frequently asked questions

Where is ELCOGEN GROUP PLC's headquarters?

ELCOGEN GROUP PLC's headquarters is located at UNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

What is ELCOGEN GROUP PLC's industry?

ELCOGEN GROUP PLC is in the industry of Other personal service activities n.e.c.

What year was ELCOGEN GROUP PLC started?

ELCOGEN GROUP PLC was started in 2021

What is the LEI number of ELCOGEN GROUP PLC?

ELCOGEN GROUP PLC LEI number is 213800YZF6O6GURNQW34

Sources: Companies House