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ECOGEE LIMITED
Company number 08267387 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ECOGEE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ECOGEE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08267387
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 October 2012
- Registered office
- Liverpool
- Country of origin
- United Kingdom
- Business
- Plumbing, heat and air-conditioning installation; Other building completion and finishing
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ECOGEE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 November 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ECOGEE LIMITED
ECOGEE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ECOGEE LIMITED · statement of 4 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| REGENDA LIMITED Company IP031240 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls ECOGEE LIMITED
ECOGEE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Regenda Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 March 2023 | Company · Registered Society · United Kingdom · number 31240r |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Frederick Kisscock | Shares: more than 25% but not more than 50%, as a trustee Shares: more than 25% but not more than 50%, as a member of a firm Voting rights: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a member of a firm Right to appoint and remove directors | 1 November 2019 | 3 March 2023 |
| Mr Brendan Helm | Right to appoint and remove directors | 6 April 2016 | 3 March 2023 |
Officers · 5 current
Who runs ECOGEE LIMITED
ECOGEE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 7 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VINCENT, Julie Anne | Secretary | 3 March 2023 | — | — |
| BIRKETT, Michael Robert, Dr | Director | 3 March 2023 | British | England |
| CLEMINSON, Karen Jane | Director | 9 February 2026 | British | England |
| GANDHI, Viren | Director | 25 November 2024 | British | England |
| PINK, Graham | Director | 9 February 2026 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDANI, Alex | Director | 3 March 2023 | 17 July 2025 |
| HELM, Brendan | Director | 25 October 2012 | 17 June 2025 |
| HELM, Joanne | Director | 1 March 2021 | 3 March 2023 |
| KELLY, Gillian Patricia | Director | 3 March 2023 | 9 February 2026 |
| KISSOCK, Lee Frederick | Director | 25 October 2012 | 3 March 2023 |
| KISSOCK, Rachel | Director | 1 March 2021 | 3 March 2023 |
| RUSSELL, Antony Leo | Director | 3 March 2023 | 9 February 2026 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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