The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Anderson, Stuart James
    Director born in November 1950
    Individual (5 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Attfield, Michael James
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Jagjivan, Nayan Arun
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
    Nayan Arun Jagjivan
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Ewart, Peter John
    Solicitor born in August 1952
    Individual
    Officer
    2011-05-16 ~ 2016-05-27
    OF - Director → CIF 0
  • 2
    Hazarika, Ron
    Marketing Director born in February 1973
    Individual
    Officer
    2001-12-07 ~ 2005-09-30
    OF - Director → CIF 0
    Hazarika, Ronendra Nath
    Company Director born in February 1973
    Individual
    Officer
    2009-09-29 ~ 2010-12-22
    OF - Director → CIF 0
  • 3
    Clarke, Richard John George
    Finance Director born in April 1955
    Individual (2 offsprings)
    Officer
    2004-06-03 ~ 2009-09-29
    OF - Director → CIF 0
    Clarke, Richard John George
    Finance Director
    Individual (2 offsprings)
    Officer
    2004-06-03 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 4
    Jones, Simon
    Chief Financial Officer born in January 1966
    Individual (70 offsprings)
    Officer
    2001-12-03 ~ 2004-06-03
    OF - Director → CIF 0
    Jones, Simon
    Individual (70 offsprings)
    Officer
    2003-04-02 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 5
    Wakefield, Gareth, Dr
    V P Research born in September 1968
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2007-05-25
    OF - Director → CIF 0
  • 6
    Jagjivan, Nakul Arun
    Business Director born in January 1965
    Individual
    Officer
    2010-09-03 ~ 2016-05-27
    OF - Director → CIF 0
  • 7
    Hay, Stuart Mcdonald
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 8
    Williams, David Mansel
    Vice President Business Develo born in July 1954
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2003-05-06
    OF - Director → CIF 0
  • 9
    Park, George Barry, Dr
    Operations Drector born in December 1948
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2009-07-06
    OF - Director → CIF 0
  • 10
    Anderson, Stuart James
    Sales & Marketing born in November 1950
    Individual (5 offsprings)
    Officer
    2002-10-24 ~ 2007-06-29
    OF - Director → CIF 0
    Anderson, Stuart James
    Company Director born in November 1950
    Individual (5 offsprings)
    2009-09-29 ~ 2010-02-11
    OF - Director → CIF 0
    Anderson, Stuart James
    Individual (5 offsprings)
    Officer
    2009-09-29 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 11
    Matthews, Kevin Roger Kenneth, Dr
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2009-09-29
    OF - Director → CIF 0
  • 12
    Elphick, Andrew James
    Fuel Additives born in October 1963
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 13
    WCPHD SECRETARIES LIMITED - now
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2001-12-03 ~ 2003-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ENERGENICS EUROPE LIMITED

Previous names
OXONICA ENERGY LIMITED - 2010-01-04
CERULEAN INTERNATIONAL LIMITED - 2005-06-17
RMBKNE5 LIMITED - 2003-02-11
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
46719 - Wholesale Of Other Fuels And Related Products
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
987 GBP2023-12-31
1,765 GBP2022-12-31
Total Inventories
78,959 GBP2023-12-31
90,262 GBP2022-12-31
Debtors
Current
124,115 GBP2023-12-31
166,981 GBP2022-12-31
Cash at bank and in hand
23,232 GBP2023-12-31
57,180 GBP2022-12-31
Current Assets
226,306 GBP2023-12-31
314,423 GBP2022-12-31
Net Current Assets/Liabilities
118,850 GBP2023-12-31
208,740 GBP2022-12-31
Total Assets Less Current Liabilities
119,837 GBP2023-12-31
210,505 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-507,764 GBP2023-12-31
-378,952 GBP2022-12-31
Net Assets/Liabilities
-387,927 GBP2023-12-31
-168,447 GBP2022-12-31
Equity
Called up share capital
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Retained earnings (accumulated losses)
-837,927 GBP2023-12-31
-618,447 GBP2022-12-31
Equity
-387,927 GBP2023-12-31
-168,447 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
61,758 GBP2023-12-31
61,758 GBP2022-12-31
Tools/Equipment for furniture and fittings
116,292 GBP2023-12-31
116,292 GBP2022-12-31
Motor vehicles
22,993 GBP2023-12-31
22,993 GBP2022-12-31
Other
5,912 GBP2023-12-31
5,912 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
206,955 GBP2023-12-31
206,955 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,758 GBP2023-12-31
61,546 GBP2022-12-31
Tools/Equipment for furniture and fittings
116,292 GBP2023-12-31
116,292 GBP2022-12-31
Motor vehicles
22,006 GBP2023-12-31
21,440 GBP2022-12-31
Other
5,912 GBP2023-12-31
5,912 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,968 GBP2023-12-31
205,190 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
212 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
566 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
778 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
987 GBP2023-12-31
1,553 GBP2022-12-31
Land and buildings
212 GBP2022-12-31
Trade Debtors/Trade Receivables
95,564 GBP2023-12-31
140,271 GBP2022-12-31
Other Debtors
3,959 GBP2022-12-31
Prepayments
28,551 GBP2023-12-31
22,751 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,955 GBP2023-12-31
Trade Creditors/Trade Payables
65,302 GBP2023-12-31
55,127 GBP2022-12-31
Taxation/Social Security Payable
18,741 GBP2023-12-31
18,043 GBP2022-12-31
Other Creditors
8 GBP2023-12-31
3,531 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
507,764 GBP2023-12-31
378,952 GBP2022-12-31
  • ENERGENICS EUROPE LIMITED
    Info
    OXONICA ENERGY LIMITED - 2010-01-04
    CERULEAN INTERNATIONAL LIMITED - 2005-06-17
    RMBKNE5 LIMITED - 2003-02-11
    Registered number 04332799
    Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, Oxfordshire OX5 1PF
    Private Limited Company incorporated on 2001-12-03 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.