BIOGENIE SITE REMEDIATION LIMITED
🌳Matureactive
03932238 · ltd · incorporated 2000-02-23
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 39000
Sector: Water supply & waste
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 77/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 9 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: refinance and hold (40/100).
🏦
Refinance opportunity
10 live charges · 9 lenders · oldest 20.8y
25/100
too messy
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 20.8 years old — likely at or near maturity.
- · 9 lenders named — inter-creditor friction likely.
- · Legal-friction score 53/100 (high).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
10 charges (10/10 with lender, 10/10 with type)
90
Directors & officers
28 officers (4 active, 28 linked, 21 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
169 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 1 miscellaneous
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (95 events)Click to expand
- 2026-03-26📄legacymiscellaneous · RP01PSC01
- 2025-09-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-01-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-01-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-06➕EINAUDI, Julien Jose Jaques appointeddirector
- 2024-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-02➖ROBICHAUD, Alain resigneddirector
- 2024-07-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-07-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-07-02📄change-person-director-company-with-change-dateofficers · CH01
- 2024-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-07-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-06-24🔓Charge satisfied #10
- 2024-06-24🔓Charge satisfied #9
- 2024-06-24🔓Charge satisfied #8
- 2024-06-24🔓Charge satisfied #7
- 2024-06-24🔓Charge satisfied #6
- 2024-06-24🔓Charge satisfied #5
- 2024-06-17➕CARTA, Jean-Gabriel appointeddirector
- 2024-06-17➕ROBERTS, Julia Elizabeth appointeddirector
- 2024-06-17➖LEVY, Jason resigneddirector
- 2024-06-17➕ROBICHAUD, Alain appointeddirector
- 2024-06-17➖ROBICHAUD, Alain resigneddirector
- 2024-02-17➖ROBERTS, Julia Elizabeth resigneddirector
- 2023-10-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-21➕LEVY, Jason appointeddirector
- 2023-09-21➖YOUDEN, Robert resigneddirector
- 2022-12-20🔒Charge registered #10Lender: Bank of Montreal
- 2020-03-05🔒Charge registered #9Lender: Bank of Montreal as Security Agent
- 2019-02-15🔒Charge registered #8Lender: Hsbc Bank Canada as Security Agent
- 2018-10-11➖DENNERY, Xavier Henri resigneddirector
- 2018-10-11➕ROBICHAUD, Alain appointeddirector
- 2018-01-18🔒Charge registered #7Lender: Hsbc Bank Canada as Security Agent
- 2017-01-17➕ROBERTS, Julia Elizabeth appointeddirector
- 2016-12-13➖TEER, Joseph Edward, Dr resigneddirector
- 2016-10-17➕DENNERY, Xavier Henri appointeddirector
- 2016-10-17➖TURCOTTE, Denys resigneddirector
- 2016-10-17➖VENTURINI, Marco resigneddirector
- 2016-10-12➕YOUDEN, Robert appointeddirector
Showing most recent 50 of 95 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Andre Francis Einaudi Individual · French · DOB 02/1955 · age 71 | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 17/06/2024 |
1 historic (ceased) PSC
- Englobe Corpceased 17/06/2024· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| BUTLERS SERVICES LTD→ 10441657 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CLEARWISE TREATMENT SERVICES LIMITED→ 16368565 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| COGLAN AIRCONDITIONING SERVICES LIMITED→ 04624778 · est 2002 · no financials extracted | — | — | — | — | 23y | — | — |
| COLLIS HOME GROUP LTD→ 16930153 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| COMPLETE TEMPERATURE CONTROL LTD→ 08109566 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| COMPUTER SALVAGE SPECIALISTS (SPECIAL WASTE) LIMITED→ 04274222 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| CONCEPT ENVIRONMENTS LIMITED→ 06628334 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| COVEN SOLAR LIMITED→ 15791307 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| CSS RECYCLING LTD→ 08477585 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| DAEDALUS TOPCO LIMITED→ 10194431 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| DEEP SPARK LIMITED→ 10924262 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| DEFINITIVE ELECTRICAL LIMITED→ 12581325 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2000-02-23
Jurisdictionengland-wales
Primary SIC39000 — SIC 39000
Registered office
Unit 8 Commerce Park, Brunel Road
Theale
Reading
Berkshire
RG7 4AB
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-19
Last: 2026-02-05
Officers (4 active · 24 resigned)
ROBERTS, Julia Elizabeth→
Activesecretary · appointed 2015-04-01
View their other companies + combined net worth →
CARTA, Jean-Gabriel→
Activedirector · ~46y · appointed 2024-06-17
View their other companies + combined net worth →
EINAUDI, Julien Jose Jaques→
Activedirector · ~44y · appointed 2025-01-06
View their other companies + combined net worth →
ROBERTS, Julia Elizabeth→
Activedirector · ~54y · appointed 2024-06-17
View their other companies + combined net worth →
ALINE, Belanger→
Resignedsecretary · appointed 2008-05-12 · resigned 2008-10-21
CYR, Benoit→
Resignedsecretary · appointed 2006-11-24 · resigned 2006-11-27
POPE, Udo Griffiths→
Resignednominee-secretary · appointed 2000-02-23 · resigned 2000-03-20
SANSREGRET, Jean-Luc→
Resignedsecretary · appointed 2000-03-20 · resigned 2006-11-24
TURCOTTE, Marie Chantal→
Resignedsecretary · appointed 2006-11-27 · resigned 2008-05-12
TURCOTTE, Marie-Chantal→
Resignedsecretary · appointed 2008-10-21 · resigned 2014-05-05
ANDRE, Heroux→
Resigneddirector · ~69y · appointed 2008-05-15 · resigned 2012-11-23
BELANGER, Aline→
Resigneddirector · ~58y · appointed 2008-03-18 · resigned 2008-10-21
BUSSERI, Tony→
Resigneddirector · ~58y · appointed 2006-11-24 · resigned 2008-01-11
CYR, Benoit→
Resigneddirector · ~70y · appointed 2000-03-20 · resigned 2006-11-24
DANIS, Alain→
Resigneddirector · ~66y · appointed 2013-04-08 · resigned 2015-09-03
DENNERY, Xavier Henri→
Resigneddirector · ~62y · appointed 2016-10-17 · resigned 2018-10-11
FARN, James Richard→
Resigneddirector · ~65y · appointed 2000-02-23 · resigned 2000-03-20
GARRETT, Paul John→
Resigneddirector · ~57y · appointed 2000-03-20 · resigned 2004-01-19
LEVY, Jason→
Resigneddirector · ~38y · appointed 2023-09-21 · resigned 2024-06-17
ROBERTS, Julia Elizabeth→
Resigneddirector · ~54y · appointed 2017-01-17 · resigned 2024-02-17
Click a director name to see their full track record across all companies.
Mortgages & charges
10
Total charges
0
Outstanding
0
Active lenders
Status:Lender:10 of 10 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Bank of Montreal | A registered charge | — | 20/12/2022 | 24/06/2024 | |
| satisfied | Bank of Montreal as Security Agent | A registered charge | — | 05/03/2020 | 24/06/2024 | |
| satisfied | HSBC Hsbc Bank Canada as Security Agent | A registered charge | — | 15/02/2019 | 24/06/2024 | |
| satisfied | HSBC Hsbc Bank Canada as Security Agent | A registered charge | — | 18/01/2018 | 24/06/2024 | |
| satisfied | HSBC Hsbc Bank Canada (As Security Agent) | A registered charge | — | 03/09/2014 | 24/06/2024 | |
| satisfied | HSBC Hsbc Bank Canada (Security Agent) | Guarantee & debenture | 1 property | 04/02/2011 | 24/06/2024 | |
| satisfied | Oncap 11 LP | Debenture | 1 property | 08/07/2008 | 15/02/2011 | |
| satisfied | Oncap Ii L.P | Debenture | 1 property | 07/02/2007 | 15/02/2011 | |
| satisfied | Bank of Montreal (The Security Trustee) | Debenture | 1 property | 24/11/2006 | 15/02/2011 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 19/09/2005 | 08/04/2008 |
Recent filings (169 total)
legacy
miscellaneous · RP01PSC01
2026-03-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-02
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-09-26
accounts-with-accounts-type-full
accounts · AA
2025-04-30
confirmation-statement-with-updates
confirmation-statement · CS01
2025-02-27
appoint-person-director-company-with-name-date
officers · AP01
2025-01-13
termination-director-company-with-name-termination-date
officers · TM01
2025-01-13
accounts-with-accounts-type-full
accounts · AA
2024-10-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-07-15
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-07-15
change-person-director-company-with-change-date
officers · CH01
2024-07-02
termination-director-company-with-name-termination-date
officers · TM01
2024-07-02
appoint-person-director-company-with-name-date
officers · AP01
2024-07-02
appoint-person-director-company-with-name-date
officers · AP01
2024-07-02
appoint-person-director-company-with-name-date
officers · AP01
2024-07-02