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Biogenie Remediation UK Limited

Biogenie Remediation UK Limited is an active UK company (number 02695341), incorporated 1992, with 3 current directors including Julien Jose Jaques Einaudi and Jean-Gabriel Carta. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Biogenie Remediation UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Jason Levy 2023-2024 Director View profile
  2. Alain Robichaud 2018-2024 Director View profile
  3. Xavier Henri Dennery 2016-2018 Director View profile
  4. Robert Youden 2016-2023 Director View profile
  5. Marco Venturini 2015-2016 Director View profile
  6. Dr Joseph Edward Teer 2015-2016 Director View profile
  7. Denys Turcotte 2013-2016 Director View profile
  8. Alain Danis 2013-2015 Director View profile
  9. Mario Saucier 2012-2013 Director View profile
  10. Heroux Andre 2008-2012 Director View profile
  11. Aline Belanger 2008-2008 Director View profile
  12. Dafydd Rees 2003-2008 Director View profile
  13. Andrew David Bates 2003-2008 Director View profile
  14. Ian Fraser Viney 1992-1998 Director View profile
  15. Rees, John Francis, Doctor 1992-2008 Director View profile
  16. ST Andrews Company Services Limited 1992-1992 Corporate-nominee-director View profile
  17. Belanger Aline 2008-2008 Secretary View profile
  18. Marie Chantal Turcotte 2008-2014 Secretary View profile
  19. Katrina Lorraine Cross 2004-2008 Secretary View profile
  20. Sarah Watson 1999-2000 Secretary View profile
  21. David Nicholas 1997-1999 Secretary View profile
  22. Barry Ellis 1992-2008 Secretary View profile
  23. Mary Pamela Rees 1992-1997 Secretary View profile
  24. Crescent Hill Limited 1992-1992 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

Incorporated
09/03/1992

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andre Einaudi
    75-100% shares, 75-100% voting · notified 2024-06-17

Group

  1. Biogenie Remediation UK Limited is controlled by Andre Einaudi
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-17 · source: Companies House PSC register

Ultimately controlled by Andre Einaudi.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.2y median 2.3y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02695341
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data