ECOVERT GROUP LIMITED

active Company number 03240758

Private Limited by Shares · Incorporated on 22nd Aug 1996

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SIC code: 70100
Registered office: Leeds, LS1 5AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ECOVERT GROUP LIMITED is a private limited by shares company based in Leeds. It was incorporated on 22nd Aug 1996 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

519 Companies at address View all 526 Companies in postcode View postcode

SICs

View other companies in Leeds (LS) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
PINSENT MASONS SECRETARIAL LIMITED	Corporate secretary	1st Apr 2011		Not recorded	View profile
Patrick Martin	Director	17th Mar 2022		French	View profile
Saur (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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TERASTOR ENERGY UK LIMITED	17420138	25th Aug 2026	active
PENTA CLAYHOUSE LIMITED	17330593	9th Jul 2026	active
PENTA REAL ESTATE UK HOLDING LIMITED	17330216	9th Jul 2026	active
PENTA MORLEY LIMITED	17330540	9th Jul 2026	active
GWYNDOD POWER STATION LIMITED	17303754	26th Jun 2026	active

Showing the latest 5 of 518 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Aug 1996
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Aug 1996 Company incorporated
22nd Aug 1996 Betty Doyle appointed as Nominee director
22nd Aug 1996 Daniel Dwyer appointed as Nominee director
22nd Aug 1996 Daniel Dwyer appointed as Nominee secretary
9th Sep 1996 Hendrikus Barnhoorn appointed as Director
9th Sep 1996 Jean-Francois Talbot appointed as Director
9th Sep 1996 Elizabeth Hamilton appointed as Secretary
9th Sep 1996 Betty Doyle resigned as Nominee director
9th Sep 1996 Daniel Dwyer resigned as Nominee director
9th Sep 1996 Daniel Dwyer resigned as Nominee secretary
18th Dec 1997 Elizabeth Hamilton resigned as Secretary
18th Dec 1997 Jean Lavoignat appointed as Director
18th Dec 1997 Christine Salvage appointed as Secretary
23rd Sep 1998 Jane Miller appointed as Director
24th Mar 1999 Yves Gabriel appointed as Director
24th Mar 1999 Barry Walton appointed as Director
3rd Mar 2000 Christine Salvage resigned as Secretary
3rd Mar 2000 David Carr appointed as Secretary
27th Apr 2000 Francis Leborgne appointed as Director
27th Apr 2000 Patrick Barthelemy appointed as Director
20th Jun 2000 Hendrikus Barnhoorn resigned as Director
8th Dec 2000 Barry Walton resigned as Director
8th Dec 2000 Francis Leborgne resigned as Director
10th Apr 2001 Bertrand Richard appointed as Director
28th Jun 2001 Jane Miller resigned as Director
28th Jun 2001 Denis Scherrer appointed as Director
1st Sep 2001 Jean Lavoignat resigned as Director
29th Oct 2001 Patrick Barthelemy resigned as Director
15th Nov 2001 Yves Gabriel resigned as Director
15th Nov 2001 Elisabeth Snaith appointed as Director
15th Nov 2001 Pascal Agostini appointed as Director
18th Mar 2002 Jean-Francois Talbot resigned as Director
27th Mar 2002 David Carr resigned as Secretary
27th Mar 2002 Laura Brooks appointed as Secretary
20th Sep 2002 Elisabeth Snaith appointed as Secretary
20th Sep 2002 Laura Brooks resigned as Secretary
14th Oct 2003 Pascal Agostini resigned as Director
2nd Dec 2004 Bertrand Richard resigned as Director
2nd Dec 2004 Denis Scherrer resigned as Director
2nd Dec 2004 SAUR (UK) LIMITED appointed as Corporate director
2nd Dec 2004 Elisabeth Snaith resigned as Director
3rd Jun 2008 Christophe Peltzer appointed as Director
3rd Jun 2008 SAUR (UK) LIMITED resigned as Corporate director
29th Aug 2008 Christophe Peltzer resigned as Director
29th Aug 2008 Christilla Lorrain appointed as Director
25th Jan 2010 Elisabeth Snaith resigned as Secretary
1st Apr 2011 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
27th May 2013 Christilla Lorrain resigned as Director
27th May 2013 Stephanie Thomazeau appointed as Director
6th Apr 2016 Saur (Uk) Limited appointed as Corporate PSC
25th Oct 2019 Stephanie Thomazeau resigned as Director
25th Oct 2019 Philippe Autret appointed as Director
17th Mar 2022 Philippe Autret resigned as Director
17th Mar 2022 Patrick Martin appointed as Director
31st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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