Nugen Energy Limited CAMBRIDGE


Nugen Energy Limited is a private limited company located at St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS. Incorporated on 2019-10-09, this 4-year-old company is run by 2 directors and 1 secretary.
Director Alexander T., appointed on 07 January 2022. Director Simon B., appointed on 09 October 2019.
Changing the topic to secretaries, we can name: Alexander T., appointed on 07 January 2022.
The company is classified as "financial intermediation not elsewhere classified" (SIC code: 64999), "financial management" (SIC code: 70221). According to Companies House data there was a change of name on 2023-01-03 and their previous name was Azuri Cool Limited.
The latest confirmation statement was filed on 2023-10-08 and the date for the next filing is 2024-10-22. What is more, the annual accounts were filed on 25 October 2022 and the next filing should be sent on 31 July 2024.

Nugen Energy Limited Address / Contact

Office Address St John's Innovation Centre
Office Address2 Cowley Road
Town Cambridge
Post code CB4 0WS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12252546
Date of Incorporation Wed, 9th Oct 2019
Industry Financial intermediation not elsewhere classified
Industry Financial management
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Tue, 25th Oct 2022
Next confirmation statement due date Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Alexander T.

Position: Secretary

Appointed: 07 January 2022

Alexander T.

Position: Director

Appointed: 07 January 2022

Simon B.

Position: Director

Appointed: 09 October 2019

Liam H.

Position: Secretary

Appointed: 09 October 2019

Resigned: 07 January 2022

Liam H.

Position: Director

Appointed: 09 October 2019

Resigned: 07 January 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Azuri Technologies Limited from Cambridge, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Azuri Technologies Limited

St Johns Innovation Centre Cowley Road, Cambridge, CB4 0WS, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08135988
Notified on 9 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Azuri Cool January 3, 2023
Azuri Mwanga August 31, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-242021-10-312022-10-25
Balance Sheet
Net Assets Liabilities1111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1111
Number Shares Allotted11 1
Par Value Share11 1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023/10/08
filed on: 16th, October 2023
Free Download (3 pages)

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