Cenex (Centre of Excellence for Low Carbon and Fuel Cell Technologies)

Active05371158 Private company limited by guarantee
Incorporated
21 February 2005 (21 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Environmental consulting activities (74901)
Accounts type
Total exemption full
Region
East Midlands
Address
Holywell Building Holywell Park
Ashby Road
Loughborough
LE11 3UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Martin-Vignerte, Eman
Director · Appointed 26 February 2024
German
Born October 1969 (57)
Director · Appointed 3 July 2013
Australian
Born April 1952 (74)
Director · Appointed 25 March 2008
British
Born October 1953 (73)
Evans, Robert John
Director · Appointed 9 December 2005
British
Born July 1965 (61)
Roberts, Ashley Hugh
Director · Appointed 6 June 2005
British
Born June 1959 (67)
Officer history (27 former)
26 February 2024
Appointed Martin-Vignerte, Eman as Director
30 September 2022
Resigned Connor, Brendan Peter as Director
7 June 2017
Resigned Eastlake, Andrew Richard as Director
8 December 2016
Resigned Hunt, Jonathan Mark as Director
3 February 2016
Resigned Raine, Diana as Director
13 January 2016
Resigned Plimmer, Tracy Lee as Secretary
31 October 2013
Resigned Fulton, Neil Anthony as Director
3 July 2013
Appointed Hayter, Dennis Maxwell as Director
8 February 2013
Resigned Greewood, David Gareth as Director
31 January 2013
Resigned Everitt, Paul Brian Alfred as Director
11 December 2012
Resigned Finding, Rebecca Jayne as Secretary
11 December 2012
Appointed Plimmer, Tracy Lee as Secretary
23 May 2012
Resigned Holland, Keith as Director
16 April 2012
Appointed Fulton, Neil Anthony as Director
16 March 2012
Resigned Archer, Gregory Trevor as Director
16 November 2011
Resigned Williamson, Ian Stuart as Director
15 November 2011
Appointed Raine, Diana as Director
25 March 2011
Resigned Southwell, Michael John as Director
14 March 2011
2 March 2011
Appointed Greewood, David Gareth as Director
30 November 2010
Appointed Holland, Keith as Director
30 November 2010
Appointed Hunt, Jonathan Mark as Director
24 November 2010
Resigned Havergill, David as Director
14 May 2010
Resigned Chowings, Anthony Roy as Director
31 March 2009
Resigned Hyatt, Michael Edward as Director
30 January 2009
Resigned Plimmer, Tracy Lee as Secretary
30 January 2009
Appointed Finding, Rebecca Jayne as Secretary
14 January 2009
Appointed Everitt, Paul Brian Alfred as Director
30 October 2008
Resigned Calvert, Rodney John as Director
30 August 2008
Appointed Eastlake, Andrew Richard as Director
25 March 2008
Appointed Frost, Jonathan Charles, Dr as Director
25 March 2008
Resigned Green, Martin Richard as Director
15 May 2007
Appointed Plimmer, Tracy Lee as Secretary
15 May 2007
Resigned Henwood, Julian Richard as Secretary
24 August 2006
Resigned Wood, John Rollo as Director
24 August 2006
Resigned Macgowan, Christopher John as Director
24 August 2006
Appointed Henwood, Julian Richard as Secretary
19 April 2006
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
9 December 2005
Appointed Connor, Brendan Peter as Director
9 December 2005
Appointed Evans, Robert John as Director
2 September 2005
Appointed Archer, Gregory Trevor as Director
2 September 2005
Resigned Havergill, David as Director
2 September 2005
Appointed Wood, John Rollo as Director
2 September 2005
Resigned Wood, John Rollo as Director
2 September 2005
Appointed Havergill, David as Director
6 June 2005
Appointed Roberts, Ashley Hugh as Director
4 May 2005
Appointed Havergill, David as Director
4 May 2005
Appointed Williamson, Ian Stuart as Director
4 May 2005
Appointed Southwell, Michael John as Director
4 May 2005
Appointed Calvert, Rodney John as Director
4 May 2005
Appointed Chowings, Anthony Roy as Director
4 May 2005
Appointed Hyatt, Michael Edward as Director
4 May 2005
Resigned Wrigley, Richard Ian as Director
4 May 2005
Appointed Green, Martin Richard as Director
18 April 2005
Appointed Wood, John Rollo as Director
18 April 2005
Appointed Macgowan, Christopher John as Director
18 April 2005
21 February 2005
Appointed Wrigley, Richard Ian as Director
21 February 2005
Appointed Eps Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Cenex (Centre of Excellence for Low Carbon and Fuel Cell Technologies) is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Cash
£55,542
Employees
38
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2023 2024 £867,296 £909,758 £1,061,162 £1,067,444 £1,229,151 £1,079,859
Balance sheet detail
202420232023202220212020
Fixed Assets£19,265£35,085£48,111£47,006£46,530£64,099
Current Assets£2,411,732£2,333,345£2,535,788£2,115,204£2,967,583£2,405,489
Debtors£2,356,190£2,282,230£2,455,026£1,783,140£2,441,724£1,377,494
Cash£55,542£51,115£80,762£332,064£525,859£1,027,995
Creditors (< 1 year)£1,351,138£1,139,279£1,516,455£1,101,048£2,104,355£1,602,292
Net Current Assets£1,060,594£1,194,066£1,019,333£1,014,156£863,228£803,197
Shareholder Funds£1,079,859£1,229,151£1,067,444£1,061,162£909,758£867,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates19 March 2026
17 March 2026Confirmation statement with no updates21 February 2026
19 December 2025Total exemption full accounts31 December 2024
24 February 2025Appointment of a director
24 February 2025Confirmation statement with no updates21 February 2025
Show all recent filings

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