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.
Office Address | St John's Innovation Centre |
Office Address2 | Cowley Road |
Town | Cambridge |
Post code | CB4 0WS |
Country of origin | United Kingdom |
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 |
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 |
Azuri Cool | January 3, 2023 |
Azuri Mwanga | August 31, 2022 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-10-31 | 2021-10-24 | 2021-10-31 | 2022-10-25 |
Balance Sheet | ||||
Net Assets Liabilities | 1 | 1 | 1 | 1 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 | |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/10/08 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy