Energenics Europe Limited

Active04332799 Private limited company
Incorporated
3 December 2001 (24 years)
Previously known as
Oxonica Energy Limited (until 4 January 2010)
Cerulean International Limited (until 17 June 2005)
Rmbkne5 Limited (until 11 February 2003)
Industry
Manufacture of other chemical products n.e.c. (20590)
Wholesale of other fuels and related products (46719)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Michael James Attfield
Accounts type
Total exemption full
Region
South East
Address
Begbroke Science Park Begbroke Hill
Woodstock Road
Begbroke
OX5 1PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
British
Born September 1972 (54)
Attfield, Michael James
Director · Appointed 27 May 2016
British
Born October 1964 (62)
Officer history (20 former)
17 October 2025
Resigned Jagjivan, Nayan Arun as Director
28 July 2025
Resigned Anderson, Stuart James as Director
28 July 2025
Appointed Xu, Yingqian as Director
27 May 2016
Appointed Jagjivan, Nayan Arun as Director
27 May 2016
Appointed Attfield, Michael James as Director
27 May 2016
Resigned Ewart, Peter John as Director
27 May 2016
Resigned Jagjivan, Nakul Arun as Director
16 May 2011
Appointed Ewart, Peter John as Director
22 December 2010
Resigned Hazarika, Ronendra Nath as Director
3 September 2010
Appointed Jagjivan, Nakul Arun as Director
2 September 2010
Appointed Anderson, Stuart James as Director
11 February 2010
Resigned Anderson, Stuart James as Director
11 February 2010
Resigned Anderson, Stuart James as Secretary
29 September 2009
Appointed Anderson, Stuart James as Director
29 September 2009
Appointed Hazarika, Ronendra Nath as Director
29 September 2009
29 September 2009
Resigned Clarke, Richard John George as Secretary
29 September 2009
Appointed Anderson, Stuart James as Secretary
29 September 2009
Resigned Clarke, Richard John George as Director
6 July 2009
Resigned Park, George Barry, Dr as Director
29 June 2007
Resigned Anderson, Stuart James as Director
25 May 2007
Resigned Wakefield, Gareth, Dr as Director
20 October 2006
Resigned Elphick, Andrew James as Director
1 October 2005
Appointed Elphick, Andrew James as Director
30 September 2005
Resigned Hazarika, Ron as Director
3 June 2004
Appointed Clarke, Richard John George as Director
3 June 2004
Resigned Jones, Simon as Director
3 June 2004
Resigned Jones, Simon as Secretary
3 June 2004
Appointed Clarke, Richard John George as Secretary
11 September 2003
Appointed Park, George Barry, Dr as Director
6 May 2003
Resigned Williams, David Mansel as Director
2 April 2003
Resigned Hay, Stuart Mcdonald as Secretary
2 April 2003
Appointed Jones, Simon as Secretary
28 January 2003
Appointed Hay, Stuart Mcdonald as Secretary
28 January 2003
Resigned Hale And Dorr Secretaries Limited as Corporate Secretary
24 October 2002
Appointed Anderson, Stuart James as Director
21 May 2002
Appointed Wakefield, Gareth, Dr as Director
7 December 2001
Appointed Hazarika, Ron as Director
3 December 2001
Appointed Hale And Dorr Secretaries Limited as Corporate Secretary
3 December 2001
Appointed Jones, Simon as Director
3 December 2001
Appointed Matthews, Kevin Roger Kenneth, Dr as Director
3 December 2001
Appointed Williams, David Mansel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16631046
Former controllers (1)
17 October 2025
Ceased Nayan Arun Jagjivan — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Enapro Ltd Owns 75–100% of shares
Energenics Europe Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£382,643
Cash
£114,186
Employees
9
Debt Ratio
51%
Current Ratio
5.4x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £40,939 (£41,525) (£111,447) (£168,447) (£387,927) (£537,836) £382,643
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,973£2,905£987£1,765£2,953£2,542£11,571
Current Assets£774,326£277,648£226,306£314,423£289,128£335,597£335,177
Debtors£107,025£143,554
Cash£114,186£16,952£23,232£57,180£122,397£111,848£35,278
Creditors (< 1 year)£144,656£180,417£107,456£105,683£136,402£111,651£132,796
Creditors (> 1 year)£250,000£637,972£507,764£378,952£267,126£268,013£173,013
Net Current Assets£629,670£97,231£118,850£208,740£152,726£223,946£202,381
Net Assets£382,643(£537,836)(£387,927)(£168,447)(£111,447)(£41,525)£40,939
Shareholder Funds£382,643(£537,836)(£387,927)(£168,447)(£111,447)(£41,525)£40,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registration of a charge
25 June 2026Total exemption full accounts31 December 2025
15 May 2026Confirmation statement with updates4 May 2026
19 December 2025Memorandum and Articles of Association
19 December 2025Resolutions
Show all recent filings

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