Nugen Energy Services started in year 2011 as Private Limited Company with registration number 07731954. The Nugen Energy Services company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Brentwood at Juniper House Warley Hill Business Park. Postal code: CM13 3BE.
At the moment there are 2 directors in the the firm, namely Maximillian C. and Susan C.. In addition one secretary - Susan C. - is with the company. As of 25 April 2024, there was 1 ex director - Teresa S.. There were no ex secretaries.
| Office Address | Juniper House Warley Hill Business Park |
| Office Address2 | The Drive |
| Town | Brentwood |
| Post code | CM13 3BE |
| Country of origin | United Kingdom |
| Registration Number | 07731954 |
| Date of Incorporation | Mon, 8th Aug 2011 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st August |
| Company age | 13 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 07 December 2022
Position: Secretary
Appointed: 08 August 2011
Position: Director
Appointed: 08 August 2011
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Susan C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Teresa H. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Teresa H.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | -2 970 | -3 386 | -3 789 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 4 595 | 4 998 | 5 401 | -5 887 | -6 359 | -6 803 | |||
| Current Assets | 100 | 779 | 779 | 100 | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -2 970 | -3 386 | -3 789 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | -2 970 | -3 386 | -3 789 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 403 | 403 | 403 | 403 | 403 | 403 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Creditors | 4 344 | 4 747 | 5 453 | 5 536 | 5 956 | 6 400 | |||
| Net Current Assets Liabilities | -2 670 | -2 760 | -3 476 | 4 192 | 4 595 | 5 401 | -5 484 | -5 956 | -6 400 |
| Total Assets Less Current Liabilities | -2 670 | -2 760 | -3 476 | 4 192 | 4 998 | 5 401 | -5 484 | -5 956 | -6 400 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 52 | 52 | 52 | 52 | 52 | 52 | |||
| Accruals Deferred Income | 300 | 626 | 313 | ||||||
| Creditors Due Within One Year | 2 822 | 3 539 | 4 255 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 8th August 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (4 pages) |
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