Company information:
Energenics Europe Limited (No: 04332799)
Address: BEGBROKE SCIENCE PARK BEGBROKE HILL, WOODSTOCK ROAD, BEGBROKE, OXFORDSHIRE, OX5 1PF
Status: Active
Incorporated: 12-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: STUART JAMES ANDERSON ( DOB: Nov-1950 From: Sep-2010 )
Current Director: MICHAEL JAMES ATTFIELD ( DOB: Oct-1964 From: May-2016 )
Current Director: NAYAN ARUN JAGJIVAN ( DOB: Jan-1965 From: May-2016 )
Resigned Director: STUART JAMES ANDERSON ( From: Sep-2009 To: Feb-2010 )
Resigned Director: RICHARD JOHN GEORGE CLARKE ( DOB: Apr-1955 From: Jun-2004 To: Sep-2009 )
Resigned Director: ANDREW JAMES ELPHICK ( DOB: Oct-1963 From: Oct-2005 To: Oct-2006 )
Resigned Director: PETER JOHN EWART ( DOB: Aug-1952 From: May-2011 To: May-2016 )
Resigned Director: RON HAZARIKA ( From: Dec-2001 To: Sep-2005 )
Resigned Director: RONENDRA NATH HAZARIKA ( From: Sep-2009 To: Dec-2010 )
Resigned Director: NAKUL ARUN JAGJIVAN ( From: Sep-2010 To: May-2016 )
Resigned Director: SIMON JONES ( DOB: Jan-1966 From: Dec-2001 To: Jun-2004 )
Resigned Director: KEVIN ROGER KENNETH MATTHEWS ( DOB: Nov-1963 From: Dec-2001 To: Sep-2009 )
Resigned Director: GEORGE BARRY PARK ( DOB: Dec-1948 From: Sep-2003 To: Jul-2009 )
Resigned Director: GARETH WAKEFIELD ( DOB: Sep-1968 From: May-2002 To: May-2007 )
Resigned Director: DAVID MANSEL WILLIAMS ( DOB: Jul-1954 From: Dec-2001 To: May-2003 )
Resigned Secretary: STUART JAMES ANDERSON ( From: Sep-2009 To: Feb-2010 )
Resigned Secretary: RICHARD JOHN GEORGE CLARKE ( DOB: Apr-1955 From: Jun-2004 To: Sep-2009 )
Resigned Secretary: HALE AND DORR SECRETARIES LIMITED ( From: Dec-2001 To: Jan-2003 )
Resigned Secretary: STUART MCDONALD HAY ( From: Jan-2003 To: Apr-2003 )
Resigned Secretary: SIMON JONES ( DOB: Jan-1966 From: Apr-2003 To: Jun-2004 )
Persons of Significant Control:
Nayan Arun Jagjivan, Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire, OX5 1PF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 27,478 | 32,489 | 22,068 | 11,571 | 2,542 | 2,953 | 1,765 | 987 | 27478.0,32489.0,22068.0,11571.0,2542.0,2953.0,1765.0,987.0 |
| Current assets | 783,214 | 707,005 | 309,897 | 335,177 | 335,597 | 289,128 | 314,423 | 226,306 | 783214.0,707005.0,309897.0,335177.0,335597.0,289128.0,314423.0,226306.0 |
| Current assets / Total inventories | 222,530 | 201,907 | 161,176 | 156,345 | 116,724 | 116,384 | 90,262 | 78,959 | 222530.0,201907.0,161176.0,156345.0,116724.0,116384.0,90262.0,78959.0 |
| Current assets / Debtors | 444,271 | 404,935 | 65,818 | 143,554 | 444271.0,404935.0,65818.0,143554.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors / Trade debtors / trade receivables | 408,435 | 364,886 | 40,276 | 70,451 | 16,267 | 140,271 | 95,564 | 408435.0,364886.0,40276.0,70451.0,0.0,16267.0,140271.0,95564.0 | |
| Current assets / Cash at bank and on hand | 116,413 | 100,163 | 82,903 | 35,278 | 111,848 | 122,397 | 57,180 | 23,232 | 116413.0,100163.0,82903.0,35278.0,111848.0,122397.0,57180.0,23232.0 |
| Net current assets (liabilities) | 405,534 | 374,342 | 181,176 | 202,381 | 223,946 | 152,726 | 208,740 | 118,850 | 405534.0,374342.0,181176.0,202381.0,223946.0,152726.0,208740.0,118850.0 |
| Total assets less current liabilities | 433,012 | 406,831 | 203,244 | 213,952 | 226,488 | 155,679 | 210,505 | 119,837 | 433012.0,406831.0,203244.0,213952.0,226488.0,155679.0,210505.0,119837.0 |
| Creditors / Trade creditors / trade payables | 143,124 | 93,270 | 59,354 | 69,444 | 70,080 | 92,252 | 55,127 | 65,302 | 143124.0,93270.0,59354.0,69444.0,70080.0,92252.0,55127.0,65302.0 |
| Net assets (liabilities) | 233,012 | 206,831 | 10,231 | 40,939 | -41,525 | -111,447 | -168,447 | -387,927 | 233012.0,206831.0,10231.0,40939.0,-41525.0,-111447.0,-168447.0,-387927.0 |
| Equity / share capital and reserves | 233,012 | 206,831 | 10,231 | 40,939 | -41,525 | -111,447 | -168,447 | -387,927 | 233012.0,206831.0,10231.0,40939.0,-41525.0,-111447.0,-168447.0,-387927.0 |