ENERGENICS EUROPE LIMITED

BEGBROKE SCIENCE PARK BEGBROKE HILL, WOODSTOCK ROAD, BEGBROKE, OXFORDSHIRE, OX5 1PF

Previous name: OXONICA ENERGY LIMITED (changed on 04-Jan-2010)
Previous name: CERULEAN INTERNATIONAL LIMITED (changed on 17-Jun-2005)

Company Number: 04332799
Incorporation date: 03-Dec-2001
Status: Active
Entity type: Private Limited Company

SIC codes:
20590 Manufacture of other chemical products not elsewhere classified
46719 Wholesale of other fuels and related products
72190 Other research and experimental development on natural sciences and engineering



SUMMARY

This company is 22.3 years old and is currently active. It is controlled by Nayan Arun Jagjivan. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -168.4 thousand which has worsened since the previous year's figure of GBP -111.4 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -57 thousand in the last reported period. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -618.4 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 4 other companies, 1 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 57,180 314,423 105,683 378,952 450,000 -618,447 -168,447
31-Dec-2021 GBP 122,397 289,128 136,402 267,126 450,000 -561,447 -111,447
31-Dec-2020 GBP 111,848 335,597 111,651 268,013 450,000 -491,525 -41,525
31-Dec-2019 GBP 35,278 335,177 132,796 173,013 450,000 -409,061 40,939
31-Dec-2018 GBP 82,903 309,897 128,721 193,013 200,000 -189,769 10,231
31-Dec-2017 GBP 100,163 707,005 332,663 200,000 10,000 196,831 206,831
31-Dec-2016 GBP 116,413 783,214 377,680 200,000 10,000 223,012 233,012

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Stuart James ANDERSON 29 Sep 2009 11 Feb 2010 1 - 8
Resigned Richard John George CLARKE 03 Jun 2004 29 Sep 2009 Finance Director British 2 - 30
Resigned Simon JONES 02 Apr 2003 03 Jun 2004 2 - 9
Resigned Stuart Mcdonald HAY 28 Jan 2003 02 Apr 2003 0 - 3
Resigned HALE AND DORR SECRETARIES LIMITED 03 Dec 2001 28 Jan 2003 0 - 156

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Michael James ATTFIELD 27 May 2016 Director British 1 - 00 (0.0%)
Active Nayan Arun JAGJIVAN 27 May 2016 Director Indian 1 - 00 (0.0%)
Resigned Peter John EWART 16 May 2011 27 May 2016 Solicitor British 0 - 63 (50.0%)
Resigned Nakul Arun JAGJIVAN 03 Sep 2010 27 May 2016 Business Director Indian 0 - 10 (0.0%)
Active Stuart James ANDERSON 02 Sep 2010 Director British 1 - 83 (33.3%)
Resigned Ronendra Nath HAZARIKA 29 Sep 2009 22 Dec 2010 Company Director British 0 - 10 (0.0%)
Resigned Stuart James ANDERSON 29 Sep 2009 11 Feb 2010 Company Director British 1 - 83 (33.3%)
Resigned Andrew James ELPHICK 01 Oct 2005 20 Oct 2006 Fuel Additives British, 0 - 62 (33.3%)
Resigned Richard John George CLARKE 03 Jun 2004 29 Sep 2009 Finance Director British 2 - 3010 (31.3%)
Resigned George Barry, Dr PARK 11 Sep 2003 06 Jul 2009 Operations Drector British 1 - 32 (50.0%)
Resigned Stuart James ANDERSON 24 Oct 2002 29 Jun 2007 Sales & Marketing British 1 - 83 (33.3%)
Resigned Gareth, Dr WAKEFIELD 21 May 2002 25 May 2007 V P Research British 0 - 32 (66.7%)
Resigned Ron HAZARIKA 07 Dec 2001 30 Sep 2005 Marketing Director British 0 - 10 (0.0%)
Resigned Simon JONES 03 Dec 2001 03 Jun 2004 Chief Financial Officer British 2 - 95 (45.5%)
Resigned Kevin Roger Kenneth, Dr MATTHEWS 03 Dec 2001 29 Sep 2009 Director British 1 - 135 (35.7%)
Resigned David Mansel WILLIAMS 03 Dec 2001 06 May 2003 Vice President Business Develo British 0 - 63 (50.0%)
Number of active directors: 3
Average tenure of active directors: 9.7 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 11.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ENERGENICS EUROPE LIMITED (04332799) - Active
ASHLEY APARTMENTS LIMITED (04919039) - Active
TAYLOR LOCK COMPANY LIMITED (04972168) - Dissolved
KAPTO LIMITED (06481209) - Active
DECIPHER EUROPE LTD (08425879) - Dissolved

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ENERGENICS EUROPE LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Ultra-violet absorbing material 2011-02-28 Terminated GB2488367

COMPETITORS

(Based on Sic code: 20590 Manufacture of other chemical products not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JOHNSON MATTHEY PLC 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB 00033774 2018-03-31 14,122,000,000 298,000,000 24410-Precious metals production
29320-Manufacture of other parts and accessories for motor vehicles
71121-Engineering design activities for industrial process and production
ITW LIMITED SAXON HOUSE, 2-4 VICTORIA STREET, WINDSOR, ENGLAND, SL4 1EN 00559693 2017-12-31 847,972,000 141,904,000 22290-Manufacture of other plastic products
26110-Manufacture of electronic components
32990-Other manufacturing not elsewhere classified
T.J.SMITH AND NEPHEW,LIMITED PO BOX 81, 101 HESSLE ROAD, HULL, UNITED KINGDOM, HU3 2BN 00093994 2017-12-31 514,875,000 48,429,000
SYNTHOMER (UK) LIMITED TEMPLE FIELDS, CENTRAL ROAD, HARLOW, ESSEX, CM20 2BH 00872262 2017-12-31 457,060,000 3,771,000
HENKEL LIMITED HENKEL LIMITED, WOOD LANE END, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4RQ 00215496 2017-12-31 326,001,000 -28,260,000
LOTTE CHEMICAL UK LIMITED DAVIES OFFICES, WILTON INTERNATIONAL, REDCAR, CLEVELAND, TS10 4XZ 07108602 2017-12-31 245,472,000 -8,272,000
HALTERMANN CARLESS UK LIMITED CEDAR COURT GUILDFORD ROAD, FETCHAM, LEATHERHEAD, ENGLAND, KT22 9RX 00429315 2017-12-31 232,831,000 12,643,000
INEOS NITRILES (UK) LIMITED PO BOX 62, SEAL SANDS, MIDDLESBROUGH, TS2 1TX 06238238 2017-12-31 225,017,000 8,312,000
ENSUS UK LIMITED ENSUS ADMIN BUILDING, MIDDLEWAY, WILTON, REDCAR, ENGLAND, TS10 4RG 05816694 2018-02-28 201,731,000 4,537,000
LUBRIZOL LIMITED THE KNOWLE, NETHER LANE HAZELWOOD, DERBY, DERBYSHIRE, DE56 4AN 00775276 2017-12-31 189,073,000 27,608,000
DSM NUTRITIONAL PRODUCTS (UK) LIMITED DELVES ROAD, HEANOR GATE, HEANOR, DERBYSHIRE, DE75 7SG 04031360 2017-12-31 167,256,000 428,000
VIVERGO FUELS LIMITED WESTON CENTRE, 10 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 4QY 05998024 2018-08-31 159,916,000 -58,331,000
AMG SUPERALLOYS UK LIMITED AMG CHROME LIMITED, FULLERTON ROAD, ROTHERHAM, ENGLAND, S60 1DL 00345279 2017-12-31 140,743,000 7,372,000 24100-Manufacture of basic iron and steel and of ferro-alloys
24450-Other non-ferrous metal production
SOLVAY SOLUTIONS UK LIMITED SOLVAY, TRINITY STREET, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4LW 00036833 2017-12-31 134,779,000 37,601,000
PERSTORP UK LTD. INGEVITY UK LTD, BARONET ROAD, WARRINGTON, ENGLAND, WA4 6HA 02715398 2017-12-31 119,480,000 13,680,000
EVERBUILD BUILDING PRODUCTS LIMITED THE SIKA BUILDING, WATCHMEAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1BQ 02890352 2017-12-31 110,654,000 2,634,000
ALTRO LIMITED WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1NW 00154159 2017-12-31 110,400,000 10,115,000 22230-Manufacture of builders ware of plastic
TATA CHEMICALS EUROPE LIMITED NATRIUM HOUSE, WINNINGTON LANE, NORTHWICH, CHESHIRE, UNITED KINGDOM, CW8 4GW 02607081 2018-03-31 110,155,000 -27,594,000
OMYA UK LIMITED MELTON OFFICE MELTON BOTTOM, MELTON, NORTH FERRIBY, EAST RIDING OF YORKSHIRE, HU14 3HU 00436591 2017-12-31 108,869,000 7,458,000
WD-40 COMPANY LIMITED 252 UPPER THIRD STREET, MILTON KEYNES, UNITED KINGDOM, MK9 1DZ 01755958 2017-08-31 108,138,000 17,324,000
THE VALSPAR (UK) CORPORATION, LIMITED 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR 03049772 2017-12-31 101,218,365 -23,764,758
SIEMENS HEALTHCARE DIAGNOSTICS LTD PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL 03050664 2018-09-30 83,191,000 1,726,000 26511-Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL 02005794 2018-09-30 62,939,000 3,461,000 32500-Manufacture of medical and dental instruments and supplies
SAMUEL BANNER & CO. LIMITED 2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, ENGLAND, WA7 3EH 02631366 2018-04-30 57,879,203 158,987 46750-Wholesale of chemical products
MEDIMMUNE U.K. LIMITED PLOT 6 RENAISSANCE WAY, BOULEVARD INDUSTRY PARK, SPEKE, LIVERPOOL, L24 9JW 03854275 2017-12-31 49,597,452 1,767,502
JAMES BRIGGS LIMITED SALMON FIELDS SALMON FIELDS, ROYTON, OLDHAM, ENGLAND, OL2 6HZ 08435139 2018-06-30 45,392,000 -751,000
HOUGHTON PLC BEACON ROAD, TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1AF 00063827 2017-12-31 44,445,000 3,787,000
NATIONAL REFRIGERANTS LTD SECOND FLOOR, 28, RODNEY STREET, LIVERPOOL, ENGLAND, L1 2TQ 02326887 2017-12-31 31,790,700 0
APOLLO CHEMICALS LIMITED SANDY WAY, AMINGTON INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, ENGLAND, B77 4DS 01052410 2018-04-30 28,939,696 0
SANGLIER LIMITED SHELLY CLOSE, LOWMOOR BUSINESS PARK, KIRBY IN ASHFIELD, NOTTINGHAMSHIRE, NG17 7JZ 04577960 2018-04-30 16,032,509 0
OREAN PERSONAL CARE LIMITED UNIT E1 STUBS BECK LANE, WEST 26 INDUSTRIAL ESTATE, CLECKHEATON, WEST YORKSHIRE, BD19 4TT 06723673 2017-12-31 15,568,964 0
CARBOSYNTH LIMITED 8 & 9 OLD STATION BUSINESS PARK, COMPTON, NEWBURY, BERKSHIRE, RG20 6NE 05771788 2017-12-31 14,390,247 0 46460-Wholesale of pharmaceutical goods
46750-Wholesale of chemical products
72190-Other research and experimental development on natural sciences and engineering
AEROPAK (CHEMICAL PRODUCTS) LIMITED HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL 01514563 2017-05-31 10,478,195 0
TOCRIS COOKSON LIMITED UNIT 4-6 AVONBRIDGE TRADING ESTATE, ATLANTIC ROAD, BRISTOL, ENGLAND, BS11 9QD 02869577 2018-06-30 10,449,000 3,531,000
HORNETT BROS & CO,LIMITED 73 FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9YH 00520212 2017-05-31 8,933,075 0
F2 CHEMICALS LIMITED F2 CHEMICALS LTD, LEA LANE LEA TOWN, PRESTON, LANCASHIRE, PR4 0RZ 02680159 2017-12-31 8,089,000 0
FINE & PERFORMANCE CHEMICALS LIMITED FPC SKUTTERSKELFE, HUTTON RUDBY, YARM, NORTH YORKSHIRE, ENGLAND, TS15 0JR 01169048 2017-12-31 5,266,260 0 82990-Other business support service activities not elsewhere classified
RALEIGH ADHESIVE COATINGS LIMITED PREMIER PARK 33 ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RT 02300965 2018-04-30 5,239,725 0
VIADERM LIMITED 14A TALLON ROAD, HUTTON, BRENTWOOD, ENGLAND, CM13 1TF 01963870 2017-12-31 2,256,397 0
ENTERPRISE ADHESIVES & CHEMICALS LIMITED ENTERPRISE ADHESIVES & CHEMICALS LIMITED, 43 HORNSBY SQUARE, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SD 02118556 2017-09-30 1,597,722 0
IKV TRIBOLOGY LIMITED UNIT 3 LITTLE CASTLE BUSINESS PARC, RAGLAN, MONMOUTH, MONMOUTHSHIRE, NP15 2BX 05282979 2017-09-30 663,506 0
CEIMIG LIMITED UNITS 1- 3 SMEATON ROAD, WEST GOURDIE INDUSTRIAL ESTATE, DUNDEE, SCOTLAND, DD2 4UT SC267975 2018-06-30 553,390 0
ARCHWAY (T C S) LIMITED UNIT 5 COMMERCE PARK, 19 COMMERCE WAY, CROYDON, SURREY, CR0 4YL 04206792 2018-02-28 207,727 0 25110-Manufacture of metal structures and parts of structures
28290-Manufacture of other general-purpose machinery not elsewhere classified
URENCO CHEMPLANTS LIMITED CAPENHURST WORKS, CAPENHURST, CHESTER, CH1 6ER 06228208 2018-12-31 28,000 -7,855,000
INTERNATIONAL SPECIALITY CHEMICALS LIMITED 124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 06318278 2018-12-31 13,789 0
PRECISION PHARMA SOLUTIONS LTD. BIOCITY NOTTINGHAM, PENNYFOOT STREET, NOTTINGHAM, NG1 1GF 09314239 2018-11-30 12,411 0
INNOCENT ALCHEMY LTD FAIRLAWN, ST. MARY'S, ISLES OF SCILLY, CORNWALL, UNITED KINGDOM, TR21 0NS 10694765 2019-03-31 327 0 46450-Wholesale of perfume and cosmetics
47910-Retail sale via mail order houses or via Internet
74909-Other professional, scientific and technical activities not elsewhere classified
LSZ INTERNATIONAL TRADING LTD. FLAT 8, 1 LOCHEND BUTTERFLY WAY, EDINBURGH, EH7 5FF SC424922 2018-05-31 270 0 46900-Non-specialised wholesale trade
SMITH & NEPHEW PLC BUILDING 5, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8YE 00324357 0000-00-00 0 0 21100-Manufacture of basic pharmaceutical products
32500-Manufacture of medical and dental instruments and supplies
70100-Activities of head offices
VENATOR P&A HOLDINGS UK LIMITED TITANIUM HOUSE, HANZARD DRIVE, WYNYARD PARK, STOCKTON ON TEES, TS22 5FD 03767080 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ENERGENICS EUROPE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.7% 5.0% 8.7% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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