Energenics Europe Limited

Company 04332799 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

5.5y median 5.5y

average tenure

10.1y

longest tenure

directors past 6 years

1 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Enatek Holdings Limited 1 shared director
Enapro LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04332799
Status	Active
Type	Private Limited Company
Incorporated	03/12/2001
Address	BEGBROKE SCIENCE PARK BEGBROKE HILL, WOODSTOCK ROAD, BEGBROKE, OXFORDSHIRE, OX5 1PF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

20590 - Manufacture of other chemical products n.e.c.46719 - Wholesale of other fuels and related products72190 - Other research and experimental development on natural sciences and engineering

Ownership - persons with significant control (2)

Enatek Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Nayan Arun Jagjivan ceased 2025 Indian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (17)

Yingqian Xu Director · appointed 2025
Michael James Attfield Director · appointed 2016

Show 15 former officers

Nayan Arun Jagjivan Director · appointed 2016 · resigned 2025
Peter John Ewart Director · appointed 2011 · resigned 2016
Nakul Arun Jagjivan Director · appointed 2010 · resigned 2016
Ronendra Nath Hazarika Director · appointed 2009 · resigned 2010
Stuart James Anderson Director · appointed 2009 · resigned 2025
Andrew James Elphick Director · appointed 2005 · resigned 2006
Richard John George Clarke Secretary · appointed 2004 · resigned 2009
Park, George Barry, Dr Director · appointed 2003 · resigned 2009
Stuart Mcdonald Hay Secretary · appointed 2003 · resigned 2003
Wakefield, Gareth, Dr Director · appointed 2002 · resigned 2007
Ron Hazarika Director · appointed 2001 · resigned 2005
Matthews, Kevin Roger Kenneth, Dr Director · appointed 2001 · resigned 2009
David Mansel Williams Director · appointed 2001 · resigned 2003
Simon Jones Secretary · appointed 2001 · resigned 2004
Wcphd Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2003

Directors and officers on the Companies House record, current and former.

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