NUGEN ENERGY SERVICES LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

NUGEN ENERGY SERVICES LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
NUGEN ENERGY SERVICES LIMITED was incorporated 12 years ago on 08/08/2011 and has the registered number: 07731954. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

NUGEN ENERGY SERVICES LIMITED - BRENTWOOD

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

JUNIPER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN MARTA CROMPTON Apr 1957 British Director 2011-08-08 CURRENT
MR MAXIMILLIAN YARDLEY CROMPTON Jun 1988 British Director 2022-12-07 CURRENT
SUSAN CROMPTON Secretary 2011-08-08 CURRENT
MRS TERESA SCHAPIRA HUGHES Oct 1951 British Director 2011-08-08 UNTIL 2022-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Teresa Schapira Hughes 2016-04-06 - 2022-07-20 10/1951 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs. Susan Marta Crompton 2016-04-06 4/1957 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H2O CONTACT SERVICES LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AXIS TRACK SERVICES LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Nugen Energy Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-07 31-08-2023 £-6,803 equity
Nugen Energy Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-04 31-08-2022 £-6,359 equity
Nugen Energy Services Limited - Accounts to registrar (filleted) - small 18.2 2022-05-12 31-08-2021 £-5,887 equity
Micro-entity Accounts - NUGEN ENERGY SERVICES LIMITED 2021-05-08 31-08-2020 £5,401 equity
Micro-entity Accounts - NUGEN ENERGY SERVICES LIMITED 2020-05-01 31-08-2019 £4,998 equity
Micro-entity Accounts - NUGEN ENERGY SERVICES LIMITED 2017-05-27 31-08-2016 £-3,789 equity
Micro-entity Accounts - NUGEN ENERGY SERVICES LIMITED 2016-05-28 31-08-2015 £-3,386 equity

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