Introduction
Watch Company
N
NUGEN ENERGY LIMITED
NUGEN ENERGY LIMITED is an active company incorporated on 9 October 2019 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. NUGEN ENERGY LIMITED was registered 6 years ago.(SIC: 64999, 70221)
Status
active
Active since 6 years ago
Company No
12252546
LTD Company
Age
6 Years
Incorporated 9 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Previous Company Names
AZURI COOL LIMITED
From: 31 August 2022To: 3 January 2023
AZURI MWANGA LIMITED
From: 9 October 2019To: 31 August 2022
Address
St John's Innovation Centre Cowley Road Cambridge, CB4 0WS,
Previous Addresses
Office 011 Milton Hall Cambridge Ely Road Milton Cambridge CB24 6WZ United Kingdom
From: 3 January 2023To: 1 February 2023
Winship House Winship Road Milton Cambridge CB24 6AP England
From: 9 October 2019To: 3 January 2023
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Share Issue
Aug 24
Capital Alter Shares Subdivision
Funding Round
Sept 24
Capital Allotment Shares
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
WATSON, Adrian Martin
ActiveCowley Road, CambridgeCB4 0WS
Secretary
Appointed 22 Aug 2024
WATSON, Adrian Martin
Cowley Road, CambridgeCB4 0WS
Secretary
22 Aug 2024
Active
BRANSFIELD-GARTH, Simon Christopher John
ActiveCowley Road, CambridgeCB4 0WS
Born April 1960
Director
Appointed 09 Oct 2019
BRANSFIELD-GARTH, Simon Christopher John
Cowley Road, CambridgeCB4 0WS
Born April 1960
Director
09 Oct 2019
Active
WATSON, Adrian Martin
ActiveCowley Road, CambridgeCB4 0WS
Born December 1962
Director
Appointed 22 Aug 2024
WATSON, Adrian Martin
Cowley Road, CambridgeCB4 0WS
Born December 1962
Director
22 Aug 2024
Active
HICKEY, Liam
ResignedWinship Road, CambridgeCB24 6AP
Secretary
Appointed 09 Oct 2019
Resigned 07 Jan 2022
HICKEY, Liam
Winship Road, CambridgeCB24 6AP
Secretary
09 Oct 2019
Resigned 07 Jan 2022
Resigned
TEN BRUMMELER, Alexander Rossli
ResignedCowley Road, CambridgeCB4 0WS
Secretary
Appointed 07 Jan 2022
Resigned 22 Aug 2024
TEN BRUMMELER, Alexander Rossli
Cowley Road, CambridgeCB4 0WS
Secretary
07 Jan 2022
Resigned 22 Aug 2024
Resigned
HICKEY, Liam
ResignedWinship Road, CambridgeCB24 6AP
Born May 1966
Director
Appointed 09 Oct 2019
Resigned 07 Jan 2022
HICKEY, Liam
Winship Road, CambridgeCB24 6AP
Born May 1966
Director
09 Oct 2019
Resigned 07 Jan 2022
Resigned
TEN BRUMMELER, Alexander Rossli
ResignedCowley Road, CambridgeCB4 0WS
Born November 1976
Director
Appointed 07 Jan 2022
Resigned 22 Aug 2024
TEN BRUMMELER, Alexander Rossli
Cowley Road, CambridgeCB4 0WS
Born November 1976
Director
07 Jan 2022
Resigned 22 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cowley Road, CambridgeCB4 0WS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Oct 2019
Azuri Technologies Limited
Cowley Road, CambridgeCB4 0WS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Oct 2019
Active
Filing History
27
Description
Type
Date Filed
Document
8 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 August 2024
1 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2023
3 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2023
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023
31 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 August 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022