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NUGEN ENERGY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nugen Energy Services Limited. The company was founded 12 years ago and was given the registration number 07731954. The firm's registered office is in UPMINSTER. You can find them at 1st Floor Upminster Library, 26 Corbets Tey Road, Upminster, Essex. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:NUGEN ENERGY SERVICES LIMITED
Company Number:07731954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:1st Floor Upminster Library, 26 Corbets Tey Road, Upminster, Essex, England, RM14 2BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Secretary08 August 2011Active
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Director07 December 2022Active
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Director08 August 2011Active
Juniper House, Warley Hill Business Park, The Drive, Brentwood, England, CM13 3BE

Director08 August 2011Active

People with Significant Control

Mrs Teresa Schapira Hughes
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:American
Country of residence:England
Address:Juniper House, Warley Hill Business Park, Brentwood, England, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs. Susan Marta Crompton
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Juniper House, Warley Hill Business Park, Brentwood, England, CM13 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-05-03Accounts

Accounts with accounts type micro entity.

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2022-12-09Officers

Appoint person director company with name date.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2022-08-17Persons with significant control

Change to a person with significant control.

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2022-08-17Persons with significant control

Cessation of a person with significant control.

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2022-08-17Officers

Termination director company with name termination date.

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2022-08-09Address

Change registered office address company with date old address new address.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-05-07Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-08-22Persons with significant control

Change to a person with significant control.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-10Accounts

Accounts with accounts type micro entity.

Download
2018-04-06Persons with significant control

Change to a person with significant control.

Download
2018-04-06Officers

Change person director company with change date.

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2018-04-06Officers

Change person director company with change date.

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2018-04-06Officers

Change person secretary company with change date.

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2017-09-12Address

Change registered office address company with date old address new address.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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