ENERGENICS EUROPE LIMITED - BEGBROKE


Company Profile Company Filings

Overview

ENERGENICS EUROPE LIMITED is a Private Limited Company from BEGBROKE and has the status: Active.
ENERGENICS EUROPE LIMITED was incorporated 22 years ago on 03/12/2001 and has the registered number: 04332799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ENERGENICS EUROPE LIMITED - BEGBROKE

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
46719 - Wholesale of other fuels and related products
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEGBROKE SCIENCE PARK BEGBROKE HILL
BEGBROKE
OXFORDSHIRE
OX5 1PF

This Company Originates in : United Kingdom
Previous trading names include:
OXONICA ENERGY LIMITED (until 04/01/2010)
CERULEAN INTERNATIONAL LIMITED (until 17/06/2005)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NAYAN ARUN JAGJIVAN Jan 1965 Indian Director 2016-05-27 CURRENT
MR STUART JAMES ANDERSON Nov 1950 British Director 2010-09-02 CURRENT
MICHAEL JAMES ATTFIELD Oct 1964 British Director 2016-05-27 CURRENT
RONENDRA NATH HAZARIKA Feb 1973 British Director 2009-09-29 UNTIL 2010-12-22 RESIGNED
MR RICHARD JOHN GEORGE CLARKE Apr 1955 British Secretary 2004-06-03 UNTIL 2009-09-29 RESIGNED
STUART MCDONALD HAY Nov 1970 Secretary 2003-01-28 UNTIL 2003-04-02 RESIGNED
MR SIMON JONES Jan 1966 British Secretary 2003-04-02 UNTIL 2004-06-03 RESIGNED
DR GARETH WAKEFIELD Sep 1968 British Director 2002-05-21 UNTIL 2007-05-25 RESIGNED
RON HAZARIKA Feb 1973 British Director 2001-12-07 UNTIL 2005-09-30 RESIGNED
DR KEVIN ROGER KENNETH MATTHEWS Nov 1963 British Director 2001-12-03 UNTIL 2009-09-29 RESIGNED
DR GEORGE BARRY PARK Dec 1948 British Director 2003-09-11 UNTIL 2009-07-06 RESIGNED
MR SIMON JONES Jan 1966 British Director 2001-12-03 UNTIL 2004-06-03 RESIGNED
MR NAKUL ARUN JAGJIVAN Jan 1965 Indian Director 2010-09-03 UNTIL 2016-05-27 RESIGNED
MR STUART JAMES ANDERSON Nov 1950 British Secretary 2009-09-29 UNTIL 2010-02-11 RESIGNED
MR RICHARD JOHN GEORGE CLARKE Apr 1955 British Director 2004-06-03 UNTIL 2009-09-29 RESIGNED
MR PETER JOHN EWART Aug 1952 British Director 2011-05-16 UNTIL 2016-05-27 RESIGNED
ANDREW JAMES ELPHICK Oct 1963 British, Director 2005-10-01 UNTIL 2006-10-20 RESIGNED
MR STUART JAMES ANDERSON Nov 1950 British Director 2002-10-24 UNTIL 2007-06-29 RESIGNED
MR STUART JAMES ANDERSON Nov 1950 British Director 2009-09-29 UNTIL 2010-02-11 RESIGNED
DAVID MANSEL WILLIAMS Jul 1954 British Director 2001-12-03 UNTIL 2003-05-06 RESIGNED
WCPHD SECRETARIES LIMITED Corporate Secretary 2001-12-03 UNTIL 2003-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nayan Arun Jagjivan 2016-04-06 1/1965 Begbroke   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Energenics Europe Limited - Period Ending 2022-12-31 2023-09-21 31-12-2022 £57,180 Cash £-168,447 equity
Energenics Europe Limited - Period Ending 2021-12-31 2022-09-13 31-12-2021 £122,397 Cash £-111,447 equity
Energenics Europe Limited - Period Ending 2020-12-31 2021-09-18 31-12-2020 £111,848 Cash £-41,525 equity
Energenics Europe Limited - Period Ending 2019-12-31 2020-11-13 31-12-2019 £35,278 Cash £40,939 equity
Energenics Europe Limited - Period Ending 2018-12-31 2019-09-26 31-12-2018 £82,903 Cash £10,231 equity
Energenics Europe Limited - Period Ending 2017-12-31 2018-09-06 31-12-2017 £100,163 Cash £206,831 equity

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