Energenics Europe Limited

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energenics europe limited
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Energenics Europe Limited

04332799•Private Limited With Share Capital

Begbroke Science Park, Begbroke Hill, Begbroke, OX51PF
WebsiteEmail01865233010

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Incorporated

03/12/2001

Company Age

24 years

Directors

3

Employees

9

SIC Code

46719

Risk

moderate risk

Company Overview

Registration, classification & business activity

Energenics Europe Limited (04332799) is a private limited with share capital incorporated on 03/12/2001 (24 years old) and registered in begbroke, OX51PF. The company operates under SIC code 46719 - wholesale of other fuels and related products.

Energenics is a uk company that uses nanotechnology to create innovative cerium oxide products for reducing emissions and protecting wood. envirox and cerplus

Private Limited With Share Capital
SIC: 46719
Micro
Incorporated 03/12/2001
OX51PF
9 employees

Financial Overview

Total Assets

£280.6K

Liabilities

£818.4K

Net Assets

£-537.8K

Est. Turnover

£2.18M

AI Estimated
Unreported
Cash

£17.0K

Key Metrics

9

Employees

3

Directors

2

Shareholders

4

Patents

Board of Directors

3
M
michael james attfield
director
S
stuart james anderson
director
Y
yingqian xu
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:19-12-2025
Memorandum Articles
Category:Incorporation
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Resolution
Category:Resolution
Date:26-02-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Resolution
Category:Resolution
Date:09-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2011
Resolution
Category:Resolution
Date:31-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Termination Secretary Company With Name
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Termination Director Company With Name
Category:Officers
Date:24-02-2010
Auditors Resignation Company
Category:Auditors
Date:10-02-2010
Auditors Resignation Company
Category:Auditors
Date:28-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-01-2010
Change Of Name Notice
Category:Change Of Name
Date:04-01-2010
Legacy
Category:Mortgage
Date:31-12-2009
Termination Secretary Company With Name
Category:Officers
Date:05-10-2009
Termination Director Company With Name
Category:Officers
Date:05-10-2009
Legacy
Category:Mortgage
Date:05-10-2009
Legacy
Category:Mortgage
Date:05-10-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Mortgage
Date:27-09-2009
Legacy
Category:Officers
Date:24-08-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2009
Legacy
Category:Mortgage
Date:25-10-2008
Legacy
Category:Address
Date:26-06-2008
Legacy
Category:Annual Return
Date:16-05-2008
Resolution
Category:Resolution
Date:15-05-2008
Legacy
Category:Mortgage
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Address
Date:19-06-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Address
Date:14-06-2007
Legacy
Category:Officers
Date:14-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2005
Legacy
Category:Address
Date:17-08-2005
Legacy
Category:Mortgage
Date:21-07-2005

Innovate Grants

1

This company received a grant of £73415.0 for Advanced Substrate For Diesel Particulate Removal. The project started on 01/06/2016 and ended on 28/02/2017.

Import / Export

Imports
12 Months6
60 Months19
Exports
12 Months9
60 Months56

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Begbroke Science Park, Begbroke Hill, Begbroke, Kidlington, OX51PF

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Contact

01865233010
info@energenics.co.uk
energenics.co.uk
Begbroke Science Park, Begbroke Hill, Begbroke, OX51PF