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All Information about:

                        
Name

Origen Limited

Address
Ascent 4, 2 Gladiator Way
Farnborough
GU14 6XN
VAT ID no VAT ID available
Company No. 05113506 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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