This company is commonly known as Energenics Europe Limited. The company was founded 22 years ago and was given the registration number 04332799. The firm's registered office is in BEGBROKE. You can find them at Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | ENERGENICS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04332799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire, OX5 1PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, United Kingdom, OX5 1PF | Director | 02 September 2010 | Active |
| Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, OX5 1PF | Director | 27 May 2016 | Active |
| Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, OX5 1PF | Director | 27 May 2016 | Active |
| Paynes Farm, Stanton Harcourt, Witney, OX29 5AS | Secretary | 29 September 2009 | Active |
| Redwood Harp Hill, Charlton Kings, Cheltenham, GL52 6PX | Secretary | 03 June 2004 | Active |
| Larkrise, Hinton Waldrist, Faringdon, SN7 8RT | Secretary | 28 January 2003 | Active |
| 37 Midwinter Avenue, Milton Heights, Abingdon, OX14 4XB | Secretary | 02 April 2003 | Active |
| 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ | Corporate Secretary | 03 December 2001 | Active |
| Paynes Farm, Stanton Harcourt, Witney, OX29 5AS | Director | 29 September 2009 | Active |
| Paynes Farm, Stanton Harcourt, Witney, OX29 5AS | Director | 24 October 2002 | Active |
| Redwood Harp Hill, Charlton Kings, Cheltenham, GL52 6PX | Director | 03 June 2004 | Active |
| 9 Bolsover Close, Long Hanborough, Witney, OX29 8RA | Director | 01 October 2005 | Active |
| Begbroke Science Park, Begbroke Hill, Woodstock Road, Begbroke, United Kingdom, OX5 1PF | Director | 16 May 2011 | Active |
| 20a Block 2,, 38 Tai Tam Road, Hong Kong, | Director | 07 December 2001 | Active |
| 31a, Leedon Park, 267906, Singapore, | Director | 29 September 2009 | Active |
| PO BOX 116555, Villa 47, Street 6b, Al Safa 2, Dubai, United Arab Emirates, NULL | Director | 03 September 2010 | Active |
| 37 Midwinter Avenue, Milton Heights, Abingdon, OX14 4XB | Director | 03 December 2001 | Active |
| Birchwood House, Pages Lane, Hornton, OX15 6BX | Director | 03 December 2001 | Active |
| 14 Orchard Gardens, Purton, Swindon, SN5 4EJ | Director | 11 September 2003 | Active |
| 47 St Georges Manor, Littlemore, Oxford, OX4 4TW | Director | 21 May 2002 | Active |
| 18 Leamington Drive, Faringdon, SN7 7JZ | Director | 03 December 2001 | Active |
| Nayan Arun Jagjivan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | Begbroke Science Park, Begbroke Hill, Begbroke, United Kingdom, OX5 1PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Resolution | Resolution. | Download |
| 2020-02-24 | Capital | Capital allotment shares. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Capital | Capital allotment shares. | Download |
| 2019-01-09 | Resolution | Resolution. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-01 | Officers | Appoint person director company with name date. | Download |
| 2016-05-31 | Officers | Termination director company with name termination date. | Download |
| 2016-05-31 | Officers | Appoint person director company with name date. | Download |
| 2016-05-31 | Officers | Termination director company with name termination date. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.