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 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.
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)
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 |
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 |