ELECTROGENOS LTD

ELECTROGENOS LTD is an active private limited company, incorporated on 25 July 2022. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Eastern Avenue, Abingdon. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ELECTROGENOS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BEE HOUSE 140 EASTERN AVENUE
Address Line 2	MILTON PARK
Post Town	ABINGDON
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX14 4SB

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	22/08/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

ELECTROGENOS LTD

Directors

(The company's officers)

MR AUGUSTO BARTOLOME DIAZ DE BUDALLES

(~29 year old Spanish national)

UNIT 13 FREELAND PARK WAREHAM ROAD, LYTCHETT MATRAVERS, POOLE, BH16 6FA, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 25/07/2022

MR ALFREDO SAENGER IZQUIERDO

(~29 year old Spanish national)

BEE HOUSE 140 EASTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 09/12/2022

Shareholders

(Persons of Significant Control)

Mr Augusto Bartolome

(~29 year old Spanish national)

Bee House, 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/07/2022

Mr Alfredo Saenger Izquierdo

(~29 year old Spanish national)

Bee House, 140 Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 15/12/2022

Connections

(Shared officers)

ELECTROGENOS ALBA LTD

MR AUGUSTO BARTOLOME DIAZ DE BUDALLES
MR ALFREDO SAENGER IZQUIERDO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)