ENERGENICS EUROPE LIMITED
BEGBROKE OXONICA ENERGY LIMITED CERULEAN INTERNATIONAL LIMITED RMBKNE5 LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1PF

Company number 04332799
Status Active
Incorporation Date 3 December 2001
Company Type Private Limited Company
Address BEGBROKE SCIENCE PARK BEGBROKE HILL, WOODSTOCK ROAD, BEGBROKE, OXFORDSHIRE, OX5 1PF
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Nayan Arun Jagjivan as a director on 27 May 2016; Termination of appointment of Nakul Arun Jagjivan as a director on 27 May 2016. The most likely internet sites of ENERGENICS EUROPE LIMITED are www.energenicseurope.co.uk, and www.energenics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Energenics Europe Limited is a Private Limited Company. The company registration number is 04332799. Energenics Europe Limited has been working since 03 December 2001. The present status of the company is Active. The registered address of Energenics Europe Limited is Begbroke Science Park Begbroke Hill Woodstock Road Begbroke Oxfordshire Ox5 1pf. . ANDERSON, Stuart James is a Director of the company. ATTFIELD, Michael James is a Director of the company. JAGJIVAN, Nayan Arun is a Director of the company. Secretary ANDERSON, Stuart James has been resigned. Secretary CLARKE, Richard John George has been resigned. Secretary HAY, Stuart Mcdonald has been resigned. Secretary JONES, Simon has been resigned. Secretary HALE AND DORR SECRETARIES LIMITED has been resigned. Director ANDERSON, Stuart James has been resigned. Director ANDERSON, Stuart James has been resigned. Director CLARKE, Richard John George has been resigned. Director ELPHICK, Andrew James has been resigned. Director EWART, Peter John has been resigned. Director HAZARIKA, Ron has been resigned. Director HAZARIKA, Ronendra Nath has been resigned. Director JAGJIVAN, Nakul Arun has been resigned. Director JONES, Simon has been resigned. Director MATTHEWS, Kevin Roger Kenneth, Dr has been resigned. Director PARK, George Barry, Dr has been resigned. Director WAKEFIELD, Gareth, Dr has been resigned. Director WILLIAMS, David Mansel has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Director
ANDERSON, Stuart James
Appointed Date: 02 September 2010
75 years old
Director
ATTFIELD, Michael James
Appointed Date: 27 May 2016
61 years old
Director
JAGJIVAN, Nayan Arun
Appointed Date: 27 May 2016
60 years old

Resigned Directors

Secretary
ANDERSON, Stuart James
Resigned: 11 February 2010
Appointed Date: 29 September 2009
Secretary
CLARKE, Richard John George
Resigned: 29 September 2009
Appointed Date: 03 June 2004
Secretary
HAY, Stuart Mcdonald
Resigned: 02 April 2003
Appointed Date: 28 January 2003
Secretary
JONES, Simon
Resigned: 03 June 2004
Appointed Date: 02 April 2003
Secretary
HALE AND DORR SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 03 December 2001
Director
ANDERSON, Stuart James
Resigned: 11 February 2010
Appointed Date: 29 September 2009
75 years old
Director
ANDERSON, Stuart James
Resigned: 29 June 2007
Appointed Date: 24 October 2002
75 years old
Director
CLARKE, Richard John George
Resigned: 29 September 2009
Appointed Date: 03 June 2004
70 years old
Director
ELPHICK, Andrew James
Resigned: 20 October 2006
Appointed Date: 01 October 2005
62 years old
Director
EWART, Peter John
Resigned: 27 May 2016
Appointed Date: 16 May 2011
73 years old
Director
HAZARIKA, Ron
Resigned: 30 September 2005
Appointed Date: 07 December 2001
52 years old
Director
HAZARIKA, Ronendra Nath
Resigned: 22 December 2010
Appointed Date: 29 September 2009
52 years old
Director
JAGJIVAN, Nakul Arun
Resigned: 27 May 2016
Appointed Date: 03 September 2010
60 years old
Director
JONES, Simon
Resigned: 03 June 2004
Appointed Date: 03 December 2001
59 years old
Director
MATTHEWS, Kevin Roger Kenneth, Dr
Resigned: 29 September 2009
Appointed Date: 03 December 2001
62 years old
Director
PARK, George Barry, Dr
Resigned: 06 July 2009
Appointed Date: 11 September 2003
76 years old
Director
WAKEFIELD, Gareth, Dr
Resigned: 25 May 2007
Appointed Date: 21 May 2002
57 years old
Director
WILLIAMS, David Mansel
Resigned: 06 May 2003
Appointed Date: 03 December 2001
71 years old

ENERGENICS EUROPE LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Appointment of Nayan Arun Jagjivan as a director on 27 May 2016
31 May 2016
Termination of appointment of Nakul Arun Jagjivan as a director on 27 May 2016
31 May 2016
Appointment of Michael James Attfield as a director on 27 May 2016
31 May 2016
Termination of appointment of Peter John Ewart as a director on 27 May 2016
...
... and 93 more events
07 Jan 2003
New director appointed
07 Jan 2003
Return made up to 03/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2002
New director appointed
20 Dec 2001
New director appointed
03 Dec 2001
Incorporation

ENERGENICS EUROPE LIMITED Charges

29 February 2016
Charge code 0433 2799 0006
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
30 December 2009
Debenture
Delivered: 31 December 2009
Status: Satisfied on 7 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2008
Mortgage debenture
Delivered: 25 October 2008
Status: Satisfied on 2 October 2009
Persons entitled: Oxonica Materials Limited
Description: Fixed and floating charge over the undertaking and all…
23 April 2008
Debenture
Delivered: 7 May 2008
Status: Satisfied on 26 September 2009
Persons entitled: Bluecrest Capital Finance L.P.
Description: Fixed and floating charge over the undertaking and all…
21 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 2 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 September 2004
Debenture
Delivered: 7 October 2004
Status: Satisfied on 21 July 2005
Persons entitled: Stagecoach Bus Holdings Limited (The Creditor)
Description: Fixed and floating charges over the undertaking and all…

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