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Nom

Origen Limited
Adresse
Ascent 4, 2 Gladiator Way
Farnborough
GU14 6XN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05113506 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Momentum Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03926849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Boyle, John Brien, Mr. Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Michelle Louise Farnborough, United Kingdom Status: Active Notified: 30/04/2020 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: France Nationality: British
    Jarrett, Duncan George Farnborough, United Kingdom Status: Active Notified: 10/02/2017 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackenzie, James Kenneth Edinburgh, Scotland Status: Active Notified: 24/01/2011 Role: Secretary Nationality: British
    Manson, Andrew Allan, Mr. Edinburgh Park, Edinburgh, Scotland Status: Active Notified: 28/02/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Michael Edinburgh, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Michael, Mr. Farnborough, United Kingdom Status: Active Notified: 29/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Orton, Timothy Richard Farnborough, Farnborough, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ramsey, Alec Charles Farnborough, Hampshire, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Evans, Howard Farnborough, United Kingdom Status: Ceased Notified: 21/04/2011 Ceased: 30/06/2024 Date of Birth: 12/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waller, Robert Thomas Farnborough, United Kingdom Status: Ceased Notified: 01/04/2024 Ceased: 31/12/2023 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whorlow, Linda Mary Farnborough, United Kingdom Status: Ceased Notified: 14/09/2015 Ceased: 31/12/2023 Date of Birth: 08/1967 Occupation: Distribution Director, Auk Role: Director Country of Residence: United Kingdom Nationality: British