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Company · Liverpool

Ecogee Limited

Plumbing, heat and air-conditioning installation

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 7

  1. Antony Leo Russell 2023-2026 Director View profile
  2. Alex Andani 2023-2025 Director View profile
  3. Gillian Patricia Kelly 2023-2026 Director View profile
  4. Rachel Kissock 2021-2023 Director View profile
  5. Joanne Helm 2021-2023 Director View profile
  6. Lee Frederick Kissock 2012-2023 Director View profile
  7. Brendan Helm 2012-2025 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £75,000,000 total

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

What it does
Plumbing, heat and air-conditioning installation; Other building completion and finishing
Incorporated
25/10/2012
Registered office
Liverpool
Previous names
ECO-GEE LTD (until 17/05/2023)

Ownership

Owned by (2) 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.

  • Brendan Helm ceased 2023-03-03
    appoints directors · notified 2016-04-06
  • Regenda Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03

Group

  1. Ecogee Limited is controlled by Brendan Helm
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2023-03-03 · source: Companies House PSC register

Ultimately controlled by Brendan Helm.

6 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.

Financials

Net assets
£2,183,624
Total assets
£2,222,772
Cash
£1,186,162
Employees
0.65
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,106,476

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

1.5y median 1y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 6Education 2Dormant 1Health and social care 1Hospitality 1Other services 1Property 1

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
08267387
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 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