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ENERGENICS EUROPE LIMITED - Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 04332799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Begbroke Science Park Begbroke Hill
- Woodstock Road
- Begbroke
- Oxfordshire
- OX5 1PF Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire, OX5 1PF UK
Management
- Managing Directors
- ATTFIELD, Michael James
- JAGJIVAN, Nayan Arun
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-03
- Age Of Company 2001-12-03 22 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Nayan Arun Jagjivan
- Nayan Arun Jagjivan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OXONICA ENERGY LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2021-05-18
- Last Date: 2020-05-04
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ENERGENICS EUROPE LIMITED Company Description
- ENERGENICS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04332799. Its current trading status is "live". It was registered 2001-12-03. It was previously called OXONICA ENERGY LIMITED. It has declared SIC or NACE codes as "20590". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at Begbroke Science Park Begbroke Hill .
Get ENERGENICS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Energenics Europe Limited - Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire, United Kingdom
- 2001-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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capital-allotment-shares (2020-02-24) - SH01
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resolution (2020-02-26) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
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capital-allotment-shares (2019-01-09) - SH01
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resolution (2019-01-09) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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confirmation-statement-with-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-01) - MR01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-02) - CH01
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mortgage-satisfy-charge-full (2015-11-07) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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change-person-director-company-with-change-date (2015-06-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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change-person-director-company-with-change-date (2014-04-01) - CH01
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accounts-with-accounts-type-small (2014-10-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-17) - AD01
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change-account-reference-date-company-previous-shortened (2012-03-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-small (2012-10-03) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-22) - AA01
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accounts-with-accounts-type-small (2011-09-22) - AA
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resolution (2011-05-31) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-02) - AP01
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auditors-resignation-company (2010-02-10) - AUD
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termination-director-company-with-name (2010-02-24) - TM01
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accounts-with-accounts-type-full (2010-03-02) - AA
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termination-secretary-company-with-name (2010-03-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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appoint-person-director-company-with-name (2010-09-06) - AP01
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auditors-resignation-company (2010-01-28) - AUD
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accounts-with-accounts-type-small (2010-10-05) - AA
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termination-director-company-with-name (2010-12-23) - TM01
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change-of-name-notice (2010-01-04) - CONNOT
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certificate-change-of-name-company (2010-01-04) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-10-05) - MG02
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termination-director-company-with-name (2009-10-05) - TM01
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legacy (2009-10-02) - 288a
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legacy (2009-12-31) - MG01
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termination-secretary-company-with-name (2009-10-05) - TM02
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legacy (2009-10-02) - 288b
-
legacy (2009-09-27) - 403a
-
legacy (2009-08-24) - 288b
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-full (2009-02-01) - AA
keyboard_arrow_right 2008
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legacy (2008-10-25) - 395
-
legacy (2008-06-26) - 287
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legacy (2008-05-16) - 363a
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resolution (2008-05-15) - RESOLUTIONS
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legacy (2008-05-07) - 395
keyboard_arrow_right 2007
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legacy (2007-08-14) - 288b
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legacy (2007-06-14) - 353
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legacy (2007-06-14) - 363a
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legacy (2007-06-19) - 190
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accounts-with-accounts-type-full (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-06-01) - 363s
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legacy (2006-11-14) - 288b
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accounts-with-accounts-type-full (2006-10-10) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-17) - CERTNM
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legacy (2005-05-25) - 288c
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legacy (2005-07-21) - 403a
-
legacy (2005-08-17) - 287
-
legacy (2005-05-25) - 363a
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legacy (2005-11-02) - 288b
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legacy (2005-11-02) - 288a
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legacy (2005-12-23) - 395
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accounts-with-accounts-type-full (2005-10-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-19) - AA
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legacy (2004-01-21) - 363s
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legacy (2004-01-29) - 288a
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legacy (2004-05-04) - 363s
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accounts-with-accounts-type-full (2004-07-06) - AA
-
legacy (2004-09-30) - 288a
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legacy (2004-09-30) - 288b
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resolution (2004-10-11) - RESOLUTIONS
-
legacy (2004-10-07) - 395
-
legacy (2004-10-18) - 122
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legacy (2004-10-18) - 123
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legacy (2004-10-19) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-01-07) - 363s
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legacy (2003-02-05) - 288b
-
legacy (2003-05-27) - 288b
-
legacy (2003-04-12) - 288a
-
legacy (2003-04-12) - 288b
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certificate-change-of-name-company (2003-02-11) - CERTNM
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legacy (2003-02-05) - 288a
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legacy (2003-01-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-05-30) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-20) - 288a
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incorporation-company (2001-12-03) - NEWINC