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Company Information for

OXONICA LIMITED

SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR,
Company Registration Number
05363273
Private Limited Company
Active

Company Overview

About Oxonica Ltd
OXONICA LIMITED was founded on 2005-02-14 and has its registered office in Birmingham. The organisation's status is listed as "Active". Oxonica Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OXONICA LIMITED
 
Legal Registered Office
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR
Other companies in B3
 
Telephone01865847200
 
Previous Names
HAMSARD 2803 PLC16/06/2005
Filing Information
Company Number 05363273
Company ID Number 05363273
Date formed 2005-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:55:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXONICA LIMITED
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Companies with same name OXONICA LIMITED
The following companies were found which have the same name as OXONICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OXONICA (HK) LIMITED Dissolved Company formed on the 2003-01-08
OXONICA INC Delaware Unknown
OXONICA INCORPORATED California Unknown
OXONICA MATERIALS LIMITED RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM ENGLAND B3 2JR Dissolved Company formed on the 1998-03-24
OXONICA OVERSEAS HOLDINGS LIMITED Singapore Active Company formed on the 2008-10-09
OXONICA SINGAPORE PTE. LTD. ROBINSON ROAD Singapore 068906 Dissolved Company formed on the 2008-09-13

Company Officers of OXONICA LIMITED

Current Directors
Officer Role Date Appointed
STEVEN GEOFFREY PARKER
 Company Secretary 2009-10-01
RICHARD BRUCE FARLEIGH
 Director 2007-07-23
GRAHAM ERNEST SHAW
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE REGINALD ELLIOTT
 Director 2008-01-12 2011-08-02
GORDON RINGOLD
 Director 2006-02-09 2009-12-01
RICHARD JOHN GEORGE CLARKE
 Company Secretary 2005-06-13 2009-09-29
RICHARD JOHN GEORGE CLARKE
 Director 2005-06-13 2009-09-29
KEVIN ROGER KENNETH MATTHEWS
 Director 2005-06-13 2009-09-29
EDWARD WEEKS
 Director 2005-06-17 2009-09-29
MARTIN JOHN HAGEN
 Director 2006-01-25 2008-06-19
CHARLES JOHN ELD
 Director 2005-06-17 2007-09-27
CHRISTOPHER MARK MOORE
 Director 2005-06-17 2007-09-27
ROBERT MARTIN PETTIGREW
 Director 2005-06-17 2007-09-27
HAMMONDS SECRETARIES LIMITED
 Nominated Secretary 2005-02-14 2005-06-13
HAMMONDS DIRECTORS LIMITED
 Nominated Director 2005-02-14 2005-06-13
HAMMONDS SECRETARIES LIMITED
 Director 2005-02-14 2005-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BRUCE FARLEIGH ADARGA LIMITED Director 2016-01-05 CURRENT 2015-08-21 Active
RICHARD BRUCE FARLEIGH FARLEIGH TECH LIMITED Director 2015-11-05 CURRENT 2015-11-05 Dissolved 2016-06-14
RICHARD BRUCE FARLEIGH BRAINBOOTER LIMITED Director 2015-11-03 CURRENT 2015-11-03 Dissolved 2016-06-14
RICHARD BRUCE FARLEIGH INNOVATIVE PHYSICS LIMITED Director 2013-12-02 CURRENT 2008-10-28 Active
RICHARD BRUCE FARLEIGH ZF ACQUISITIONS LIMITED Director 2010-12-17 CURRENT 2010-11-02 Active - Proposal to Strike off
GRAHAM ERNEST SHAW FW NP HOLDCO LIMITED Director 2018-05-10 CURRENT 2018-03-06 Active
GRAHAM ERNEST SHAW SECOND GENERATION COOMBESHEAD LIMITED Director 2018-04-19 CURRENT 2010-10-29 Active
GRAHAM ERNEST SHAW SECOND GENERATION BOTTONNETT LIMITED Director 2018-04-19 CURRENT 2014-04-14 Active
GRAHAM ERNEST SHAW SECOND GENERATION YARDWALL LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
GRAHAM ERNEST SHAW SECOND GENERATION PARK FARM LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
GRAHAM ERNEST SHAW SECOND GENERATION VERWOOD LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
GRAHAM ERNEST SHAW JUTE DUNDEE LIMITED Director 2018-04-19 CURRENT 2014-08-14 Active
GRAHAM ERNEST SHAW SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED Director 2018-04-19 CURRENT 2015-05-08 Active
GRAHAM ERNEST SHAW SECOND GENERATION PORTFOLIO 1 LIMITED Director 2018-04-19 CURRENT 2015-05-08 Active
GRAHAM ERNEST SHAW SECOND GENERATION SAWMILLS LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
GRAHAM ERNEST SHAW FW KINEGAR HOLDCO LIMITED Director 2018-04-17 CURRENT 2017-02-28 Active
GRAHAM ERNEST SHAW TOTAL SCHOOL SOLUTIONS LIMITED Director 2018-02-08 CURRENT 1999-07-02 Active
GRAHAM ERNEST SHAW BLACKMEAD ROOFTOP HOLDCO LIMITED Director 2018-01-03 CURRENT 2016-02-25 Active
GRAHAM ERNEST SHAW BARNFIELD ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-12 Active
GRAHAM ERNEST SHAW HELIOX V LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX II LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX III LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX XI LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX IV LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW BOYD ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-18 Active
GRAHAM ERNEST SHAW FLINTLY POWER LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
GRAHAM ERNEST SHAW GRESHDOWN ENERGY LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
GRAHAM ERNEST SHAW BLACKMEAD ROOFTOP 1 LIMITED Director 2018-01-01 CURRENT 2016-01-07 Active
GRAHAM ERNEST SHAW SOLAR SUN 2 LIMITED Director 2018-01-01 CURRENT 2011-07-15 Active
GRAHAM ERNEST SHAW SOLAR SUN 5 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
GRAHAM ERNEST SHAW SOLAR SUN 3 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
GRAHAM ERNEST SHAW SOLAR SUN 4 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
GRAHAM ERNEST SHAW ROOF SOLAR PV 1 LIMITED Director 2018-01-01 CURRENT 2011-09-14 Active
GRAHAM ERNEST SHAW TELLINGTON POWER LIMITED Director 2018-01-01 CURRENT 2011-10-12 Active
GRAHAM ERNEST SHAW SHAWLEY ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-28 Active
GRAHAM ERNEST SHAW SOLAR SUN 7 LIMITED Director 2018-01-01 CURRENT 2011-11-11 Active
GRAHAM ERNEST SHAW SAMPTON ENERGY LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
GRAHAM ERNEST SHAW SOLAR SUN 8 LIMITED Director 2018-01-01 CURRENT 2011-12-14 Active
GRAHAM ERNEST SHAW ROOF SOLAR PV LIMITED Director 2018-01-01 CURRENT 2011-12-22 Active
GRAHAM ERNEST SHAW HELIOX LIMITED Director 2018-01-01 CURRENT 2011-07-26 Active
GRAHAM ERNEST SHAW PEPYS POWER LIMITED Director 2018-01-01 CURRENT 2011-09-14 Active
GRAHAM ERNEST SHAW HELIOX VIII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX IX LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX XII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX VII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW BROWNING POWER LIMITED Director 2018-01-01 CURRENT 2011-10-18 Active
GRAHAM ERNEST SHAW JOPLY POWER LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
GRAHAM ERNEST SHAW SOLAR SUN LIMITED Director 2018-01-01 CURRENT 2010-10-11 Active
GRAHAM ERNEST SHAW SOLAR SUN 9 LIMITED Director 2018-01-01 CURRENT 2011-12-14 Active
GRAHAM ERNEST SHAW SPC ACQUISITIONS LIMITED Director 2018-01-01 CURRENT 2015-03-10 Active
GRAHAM ERNEST SHAW LEEDS SOLAR LIMITED Director 2017-11-17 CURRENT 2011-03-25 Active
GRAHAM ERNEST SHAW KENT SOLAR LIMITED Director 2017-11-17 CURRENT 2011-04-07 Active
GRAHAM ERNEST SHAW ERIS SOLAR 19 LIMITED Director 2017-11-17 CURRENT 2011-07-11 Active
GRAHAM ERNEST SHAW SE SOLAR LIMITED Director 2017-11-17 CURRENT 2010-12-17 Active
GRAHAM ERNEST SHAW SPARKSUN LIMITED Director 2017-11-17 CURRENT 2013-03-08 Active
GRAHAM ERNEST SHAW PURITON SOLAR LIMITED Director 2017-11-17 CURRENT 2010-11-02 Active
GRAHAM ERNEST SHAW MALMESBURY SOLAR LIMITED Director 2017-11-17 CURRENT 2006-11-23 Active
GRAHAM ERNEST SHAW LAUREL HILL SOLAR LIMITED Director 2017-09-30 CURRENT 2013-06-20 Active
GRAHAM ERNEST SHAW FS HOLDCO 4 LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
GRAHAM ERNEST SHAW FS LAUREL HILL LIMITED Director 2017-08-31 CURRENT 2017-08-31 Dissolved 2018-01-23
GRAHAM ERNEST SHAW FS HOLDCO 3 LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
GRAHAM ERNEST SHAW BETELGEUSE SOLAR LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
GRAHAM ERNEST SHAW GH ESS HOLDINGS LTD Director 2017-08-23 CURRENT 2017-03-28 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SOUTH SHIELDS ENERGY STORAGE LTD Director 2017-08-23 CURRENT 2016-07-11 Active
GRAHAM ERNEST SHAW NEVENDON ENERGY STORAGE LTD Director 2017-08-23 CURRENT 2016-07-12 Active
GRAHAM ERNEST SHAW ARCTURUS SOLAR LIMITED Director 2017-08-22 CURRENT 2017-08-14 Active
GRAHAM ERNEST SHAW LITTLEWOOD SOLAR LIMITED Director 2017-08-11 CURRENT 2015-11-04 Active
GRAHAM ERNEST SHAW CANOPUS SOLAR TRADING LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
GRAHAM ERNEST SHAW WALLY CORNER SOLAR LIMITED Director 2017-07-21 CURRENT 2014-10-02 Active
GRAHAM ERNEST SHAW CAPELLA SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RIGEL SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ALTAIR SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
GRAHAM ERNEST SHAW HADAR SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SANDRIDGE SOLAR POWER LIMITED Director 2017-02-23 CURRENT 2013-09-20 Active
GRAHAM ERNEST SHAW FS WALLY CORNER LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
GRAHAM ERNEST SHAW FS SANDRIDGE LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
GRAHAM ERNEST SHAW BAILEY SOLAR LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
GRAHAM ERNEST SHAW TRUE BLUE SOLAR LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
GRAHAM ERNEST SHAW DORFF SOLAR LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
GRAHAM ERNEST SHAW EARTH TRUST Director 2016-07-06 CURRENT 2002-02-26 Active
GRAHAM ERNEST SHAW MARCHINGTON SOLAR LIMITED Director 2016-06-30 CURRENT 2013-02-18 Active
GRAHAM ERNEST SHAW CROW TREES SOLAR FARM LIMITED Director 2016-06-28 CURRENT 2013-12-13 Active
GRAHAM ERNEST SHAW THE ARCHWAY FOUNDATION Director 2016-05-24 CURRENT 1988-05-26 Active
GRAHAM ERNEST SHAW ANTARES SOLAR LIMITED Director 2016-04-14 CURRENT 2013-09-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW AVIOR SOLAR LIMITED Director 2016-04-14 CURRENT 2014-11-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SUNELECTRO LIMITED Director 2016-04-14 CURRENT 2013-08-28 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SCORPII SOLAR LIMITED Director 2016-04-14 CURRENT 2014-11-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW GIBBOUS SOLAR LIMITED Director 2016-04-07 CURRENT 2014-05-06 Active - Proposal to Strike off
GRAHAM ERNEST SHAW HIMALIA SOLAR 33 LIMITED Director 2016-04-06 CURRENT 2011-11-02 Active - Proposal to Strike off
GRAHAM ERNEST SHAW GANYMEDE SOLAR 22 LIMITED Director 2016-04-06 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW EFFICIENT SOLAR LIMITED Director 2016-04-05 CURRENT 2014-05-07 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DOVE VIEW SOLAR FARM LIMITED Director 2016-03-31 CURRENT 2014-01-22 Active
GRAHAM ERNEST SHAW FIELDS FARM SOLAR LIMITED Director 2016-03-30 CURRENT 2014-05-12 Active
GRAHAM ERNEST SHAW HURCOTT SOLAR PARENT LIMITED Director 2016-03-24 CURRENT 2015-09-29 Active - Proposal to Strike off
GRAHAM ERNEST SHAW BEECH FARM SOLAR LIMITED Director 2016-03-17 CURRENT 2014-04-30 Active
GRAHAM ERNEST SHAW PENTRE SOLAR LIMITED Director 2016-03-15 CURRENT 2013-04-15 Active
GRAHAM ERNEST SHAW BALLS WOOD SOLAR LIMITED Director 2016-03-11 CURRENT 2014-05-30 Active
GRAHAM ERNEST SHAW CALLISTO SOLAR 21 LIMITED Director 2016-03-01 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW EUROPA SOLAR 23 LIMITED Director 2016-03-01 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SARK SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RIGEL SOLAR LIMITED Director 2016-02-29 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SOLEKTRA LIMITED Director 2016-02-29 CURRENT 2014-05-07 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LOOE SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW HULL SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LISS SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW URANUS SOLAR 11 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW TRITON SOLAR 13 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PUCK SOLAR 10 LIMITED Director 2016-02-25 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW NEREID SOLAR 12 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CAPELLA SOLAR LIMITED Director 2016-02-25 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW BUDE SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RHYL SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PROTEUS SOLAR 14 LIMITED Director 2016-02-24 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW FS SHOTWICK LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
GRAHAM ERNEST SHAW BUTE SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW HADAR SOLAR LIMITED Director 2016-02-24 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RUGBY SOLAR LIMITED Director 2016-02-10 CURRENT 2011-03-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ENCELADUS SOLAR 02 LTD Director 2016-02-10 CURRENT 2011-06-29 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CANOPUS SOLAR LIMITED Director 2016-02-10 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW TETHYS SOLAR 01 LTD Director 2016-02-10 CURRENT 2011-06-29 Active - Proposal to Strike off
GRAHAM ERNEST SHAW OBERON SOLAR 05 LIMITED Director 2016-02-10 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SATURN SOLAR 04 LIMITED Director 2016-02-10 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW BURY SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DISS SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW BLYTH SOLAR LIMITED Director 2016-02-09 CURRENT 2011-03-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW TITANIA SOLAR 06 LTD. Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW UMBRIEL SOLAR 07 LTD. Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW VEGA SOLAR LIMITED Director 2016-02-09 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DEAL SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ARIEL SOLAR 08 LIMITED Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CHARON SOLAR 16 LIMITED Director 2016-02-09 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW NEPTUNE SOLAR 15 LIMITED Director 2016-02-09 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ALTAIR SOLAR LIMITED Director 2016-02-09 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW MIRANDA SOLAR 09 LIMITED Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW KESH SOLAR LIMITED Director 2016-01-29 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PS MANOR FARM SOLAR LIMITED Director 2016-01-28 CURRENT 2013-09-18 Active
GRAHAM ERNEST SHAW FS HUNTERS RACE LIMITED Director 2016-01-27 CURRENT 2014-01-17 Active
GRAHAM ERNEST SHAW FS KENCOT LIMITED Director 2016-01-27 CURRENT 2013-07-10 Active
GRAHAM ERNEST SHAW FS SPRIGGS SOLAR LIMITED Director 2016-01-26 CURRENT 2014-02-28 Active
GRAHAM ERNEST SHAW FS BOURNEMOUTH LIMITED Director 2016-01-26 CURRENT 2014-01-17 Active
GRAHAM ERNEST SHAW FS COPLEY LIMITED Director 2016-01-26 CURRENT 2015-03-06 Active
GRAHAM ERNEST SHAW FS PADDOCK WOOD LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
GRAHAM ERNEST SHAW FS ATHERSTONE LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
GRAHAM ERNEST SHAW SUNE GREEN HOLDCO14 LIMITED Director 2016-01-25 CURRENT 2014-07-24 Active - Proposal to Strike off
GRAHAM ERNEST SHAW FS LANDMEAD LIMITED Director 2016-01-25 CURRENT 2014-11-12 Active
GRAHAM ERNEST SHAW FS SOUTHAM LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
GRAHAM ERNEST SHAW HURCOTT SOLAR LIMITED Director 2016-01-22 CURRENT 2014-10-02 Active
GRAHAM ERNEST SHAW NBRA SOLAR LIMITED Director 2015-12-18 CURRENT 2014-03-28 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SOLSKIN LTD Director 2015-12-17 CURRENT 2014-01-20 Active - Proposal to Strike off
GRAHAM ERNEST SHAW GREENGATE SOLAR LIMITED Director 2015-12-16 CURRENT 2014-01-15 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PARALLAX ENTERPRISES LIMITED Director 2015-12-16 CURRENT 2013-10-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PV RENEWABLES LIMITED Director 2015-12-16 CURRENT 2014-01-13 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ECOSUN LTD Director 2015-12-15 CURRENT 2014-01-24 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SPICA SOLAR LIMITED Director 2015-12-15 CURRENT 2014-01-21 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LITHIUM SOLAR LIMITED Director 2015-12-15 CURRENT 2014-04-03 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ALBEDO SOLAR LIMITED Director 2015-12-14 CURRENT 2014-01-29 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ENTERPRISE SOLAR LIMITED Director 2015-12-04 CURRENT 2013-02-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW YARBURGH SOLAR LIMITED Director 2015-12-04 CURRENT 2014-09-09 Active
GRAHAM ERNEST SHAW SOLARTECH ENERGY SOLUTIONS LIMITED Director 2015-12-03 CURRENT 2012-12-18 Active - Proposal to Strike off
GRAHAM ERNEST SHAW POWERSOLAR RENEWABLES LIMITED Director 2015-12-02 CURRENT 2012-12-17 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SUN SOLAR SOLUTIONS LIMITED Director 2015-12-01 CURRENT 2012-12-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CREATIVE RENEWABLE SOLUTIONS LIMITED Director 2015-11-30 CURRENT 2012-12-17 Active - Proposal to Strike off
GRAHAM ERNEST SHAW COMMUNITY SOLAR UK LIMITED Director 2015-11-27 CURRENT 2012-12-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DGD RENEWABLES LIMITED Director 2015-11-27 CURRENT 2014-03-28 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CARBON NEUTRAL SOLAR UK LIMITED Director 2015-11-27 CURRENT 2013-01-14 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ARCTIC SOLAR LIMITED Director 2015-11-26 CURRENT 2013-08-01 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RESILIENT SOLAR LIMITED Director 2015-11-26 CURRENT 2013-01-21 Active - Proposal to Strike off
GRAHAM ERNEST SHAW JAVELIN SOLAR LIMITED Director 2015-11-26 CURRENT 2013-08-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW BLUE SKY SOLAR LIMITED Director 2015-11-24 CURRENT 2014-05-07 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PORT FARMS SOLAR LIMITED Director 2015-11-20 CURRENT 2013-12-20 Active
GRAHAM ERNEST SHAW MEMBURY SOLAR LIMITED Director 2015-11-20 CURRENT 2013-06-14 Active
GRAHAM ERNEST SHAW FS MEMBURY LIMITED Director 2015-11-20 CURRENT 2015-06-23 Active
GRAHAM ERNEST SHAW PLAYTERS SOLAR LIMITED Director 2015-11-10 CURRENT 2013-09-30 Active
GRAHAM ERNEST SHAW FS CASTLE EATON LTD Director 2015-11-04 CURRENT 2013-08-29 Active
GRAHAM ERNEST SHAW FS HIGHFIELDS LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
GRAHAM ERNEST SHAW FS HIGH PENN LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
GRAHAM ERNEST SHAW FS PITWORTHY LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
GRAHAM ERNEST SHAW FS PORT FARM LIMITED Director 2015-11-04 CURRENT 2015-06-23 Active
GRAHAM ERNEST SHAW FS WYMESWOLD LTD Director 2015-11-04 CURRENT 2013-08-29 Active
GRAHAM ERNEST SHAW SOLAR SYNERGY LIMITED Director 2015-10-22 CURRENT 2012-11-07 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CAPRI ENERGY LIMITED Director 2015-10-19 CURRENT 2014-04-03 Active
GRAHAM ERNEST SHAW PHOTONIC ENERGY LIMITED Director 2015-10-15 CURRENT 2013-06-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LOW CARBON POWER LIMITED Director 2015-10-15 CURRENT 2013-06-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SOLAR POWER ENTERPRISE LIMITED Director 2015-10-14 CURRENT 2013-06-10 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CLEAN SOURCE POWER UK LIMITED Director 2015-10-13 CURRENT 2013-06-06 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ORION SOLAR LIMITED Director 2015-10-13 CURRENT 2013-12-13 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DIO-GEN SOLAR LIMITED Director 2015-10-09 CURRENT 2013-07-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SOLARSOURCE LIMITED Director 2015-10-08 CURRENT 2013-07-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SV ASH SOLAR PARK LIMITED Director 2015-10-01 CURRENT 2014-06-23 Active
GRAHAM ERNEST SHAW PHOEBE SOLAR 26 LIMITED Director 2015-10-01 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW JUPITER SOLAR 25 LIMITED Director 2015-09-30 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW THEMISTO SOLAR 31 LIMITED Director 2015-09-29 CURRENT 2011-11-02 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RHEA SOLAR 29 LIMITED Director 2015-09-28 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LAPETUS SOLAR 27 LIMITED Director 2015-09-28 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LO SOLAR 24 LIMITED Director 2015-09-28 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LEDA SOLAR 32 LIMITED Director 2015-09-28 CURRENT 2011-11-02 Active - Proposal to Strike off
GRAHAM ERNEST SHAW HYPERION SOLAR 28 LIMITED Director 2015-09-25 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DIONE SOLAR 30 LIMITED Director 2015-09-25 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LANDMEAD SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2013-09-19 Active
GRAHAM ERNEST SHAW GREENERSITE LIMITED Director 2015-09-09 CURRENT 2008-02-29 Active
GRAHAM ERNEST SHAW KENCOT HILL SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2012-02-27 Active
GRAHAM ERNEST SHAW BILSTHORPE SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
GRAHAM ERNEST SHAW GEDLING SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
GRAHAM ERNEST SHAW CUCKOO SOLAR LIMITED Director 2015-09-09 CURRENT 2012-07-17 Active
GRAHAM ERNEST SHAW HUNTERS RACE SOLAR LIMITED Director 2015-09-09 CURRENT 2012-09-07 Active
GRAHAM ERNEST SHAW CASTLE EATON SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-30 Active
GRAHAM ERNEST SHAW COPLEY SOLAR LIMITED Director 2015-09-09 CURRENT 2013-02-18 Active
GRAHAM ERNEST SHAW HOMELAND SOLAR LIMITED Director 2015-09-09 CURRENT 2013-05-15 Active
GRAHAM ERNEST SHAW PEN Y CAE SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
GRAHAM ERNEST SHAW SARON SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
GRAHAM ERNEST SHAW WELBECK SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
GRAHAM ERNEST SHAW TREHAWKE SOLAR LTD Director 2015-09-09 CURRENT 2012-07-16 Active
GRAHAM ERNEST SHAW WYMESWOLD SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2012-10-26 Active
GRAHAM ERNEST SHAW SPRIGGS SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
GRAHAM ERNEST SHAW SHEEPBRIDGE SOLAR LTD Director 2015-09-09 CURRENT 2013-07-22 Active
GRAHAM ERNEST SHAW TOPE FARM SOLAR LIMITED Director 2015-09-09 CURRENT 2013-08-30 Active
GRAHAM ERNEST SHAW TURWESTON SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2013-09-04 Active
GRAHAM ERNEST SHAW NEW KAINE SOLAR LIMITED Director 2015-09-09 CURRENT 2013-10-24 Active
GRAHAM ERNEST SHAW MARSH FARM SOLAR LIMITED Director 2015-09-09 CURRENT 2013-12-13 Active
GRAHAM ERNEST SHAW NOWHERE SOLAR LIMITED Director 2015-09-09 CURRENT 2014-07-25 Active
GRAHAM ERNEST SHAW TURWESTON SOLAR PARENT LIMITED Director 2015-09-09 CURRENT 2014-11-20 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ABERGELLI SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
GRAHAM ERNEST SHAW PITWORTHY SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-30 Active
GRAHAM ERNEST SHAW HIGH PENN SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
GRAHAM ERNEST SHAW BULLS HEAD SOLAR LIMITED Director 2015-09-09 CURRENT 2013-05-23 Active
GRAHAM ERNEST SHAW BOURNEMOUTH SOLAR LIMITED Director 2015-09-09 CURRENT 2013-07-12 Active
GRAHAM ERNEST SHAW FIELD HOUSE SOLAR LIMITED Director 2015-09-09 CURRENT 2013-12-19 Active
GRAHAM ERNEST SHAW TENGORE SOLAR LTD Director 2015-09-09 CURRENT 2011-02-08 Active
GRAHAM ERNEST SHAW STEVENTON SOLAR LIMITED Director 2015-09-09 CURRENT 2012-07-04 Active
GRAHAM ERNEST SHAW HIGHFIELDS SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
GRAHAM ERNEST SHAW THE STABLES SOLAR LIMITED Director 2015-09-09 CURRENT 2013-01-16 Active
GRAHAM ERNEST SHAW UPPER HUNTINGFORD SOLAR LIMITED Director 2015-09-09 CURRENT 2013-02-18 Active
GRAHAM ERNEST SHAW ROSKROW SOLAR LIMITED Director 2015-09-03 CURRENT 2014-06-26 Active
GRAHAM ERNEST SHAW PINECROFT CORPORATE SERVICES LIMITED Director 2015-08-04 CURRENT 2015-08-03 Active
GRAHAM ERNEST SHAW RGWP LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GRAHAM ERNEST SHAW SOL TECHNOLOGIES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
GRAHAM ERNEST SHAW OXONICA MATERIALS LIMITED Director 2009-10-01 CURRENT 1998-03-24 Dissolved 2016-11-01
GRAHAM ERNEST SHAW SIGNUM TECHNOLOGIES LIMITED Director 1997-06-26 CURRENT 1997-02-21 Active
GRAHAM ERNEST SHAW SIGNUM ESOT LIMITED Director 1997-06-18 CURRENT 1997-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-07-1731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-08-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-08-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-08-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-08-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 655599.43
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 655599.43
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 655599.43
2016-03-07AR0114/02/16 ANNUAL RETURN FULL LIST
2015-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 655599.43
2015-03-17AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM C/O Squire Sanders Hammonds (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
2014-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 655599.43
2014-03-03AR0114/02/14 ANNUAL RETURN FULL LIST
2013-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-04AR0114/02/13 ANNUAL RETURN FULL LIST
2012-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-20AR0114/02/12 ANNUAL RETURN FULL LIST
2011-11-23CH01Director's details changed for Richard Bruce Farleigh on 2011-09-06
2011-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT
2011-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/11 FROM Chiltern House Thame Road Haddenham Aylesbury Buckinghamshire HP17 8BY England
2011-03-09AR0114/02/11 ANNUAL RETURN FULL LIST
2011-02-28CAP-SSSolvency statement dated 21/02/11
2011-02-28SH19Statement of capital on 2011-02-28 GBP 655,559.43
2011-02-28SH20Statement by directors
2011-02-28RES13SHARE PREMIUM REDUCED 23/02/2011
2011-02-28RES06REDUCE ISSUED CAPITAL 23/02/2011
2011-02-11MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-02-11CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-02-11RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-02-11RES02REREG PLC TO PRI; RES02 PASS DATE:15/01/2011
2010-12-16MEM/ARTSARTICLES OF ASSOCIATION
2010-12-16RES01ALTER ARTICLES 24/09/2010
2010-11-10MEM/ARTSARTICLES OF ASSOCIATION
2010-11-10RES13RE=APPOINTED AS AUDITORS 24/09/2010
2010-11-10RES01ALTER ARTICLES 24/09/2010
2010-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-03-25AR0114/02/10 BULK LIST
2010-03-16MISCSECTION 519 AUD RES
2010-03-16AUDAUDITOR'S RESIGNATION
2010-03-10AUDAUDITOR'S RESIGNATION
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM BEGBROKE SCIENCE PARK SANDY LANE YARNTON KIDLINGTON OXFORDSHIRE OX5 1PF UNITED KINGDOM
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR GORDON RINGOLD
2009-11-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB
2009-11-20AD02SAIL ADDRESS CREATED
2009-10-12AP01DIRECTOR APPOINTED GRAHAM SHAW
2009-10-12AP03SECRETARY APPOINTED STEVEN GEOFFREY PARKER
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WEEKS
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE
2009-10-07TM02APPOINTMENT TERMINATED, SECRETARY RICHARD CLARKE
2009-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MATTHEWS
2009-09-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-29RES13ORD SHARES OF £0.01 TO ALTERNATIVE INV MARKET BE CANCELLED 24/07/2009
2009-04-21363aRETURN MADE UP TO 14/02/09; BULK LIST AVAILABLE SEPARATELY
2009-02-11288aDIRECTOR APPOINTED GEORGE REGINALD ELLIOTT
2008-12-0188(2)AD 20/11/08 GBP SI 18730@0.01=187.3 GBP IC 655610.51/655797.81
2008-10-2388(2)AD 26/09/08 GBP SI 15999@0.01=159.99 GBP IC 655263.22/655423.21
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HAGEN
2008-08-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-08-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM UNIT 7 BEGBROKE SCIENCE PARK SANDY LANE YARNTON KIDLINGTON OXFORDSHIRE OX5 1PF
2008-06-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-05-12395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-19363aRETURN MADE UP TO 14/02/08; BULK LIST AVAILABLE SEPARATELY
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to OXONICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OXONICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-05-28 Satisfied RICHARD FARLEIGH
PLEDGE AMENDMENT TO A PLEDGE AGREEMENT DATED 23RD APRIL 2008 2008-07-02 Satisfied BLUE CREST CAPITAL FINANCE L.P. (THE PLEDGEE)
DEBENTURE 2008-04-23 Satisfied BLUECREST CAPITAL FINANCE L.P.
PLEDGE AGREEMENT 2008-04-23 Satisfied BLUECREST CAPITAL FINANCE L.P.
DEBENTURE 2005-12-21 Satisfied HSBC BANK PLC
Intangible Assets
Patents

Intellectual Property Patents Registered by OXONICA LIMITED

OXONICA LIMITED has registered 2 patents

GB2381530 , GB2431103 ,

Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by OXONICA LIMITED

OXONICA LIMITED is the Original registrant for the trademark ENVIROX ™ (78324219) through the USPTO on the 2003-11-06
Rare earth oxides and rare earth oxide blends and modified rare earth oxides dispensed in carrier solvents for use as fuel additives; none being gaseous in nature
OXONICA LIMITED is the Original registrant for the trademark OPTISOL ™ (78559569) through the USPTO on the 2005-02-03
Chemical products for use in the manufacture of cosmetics and pharmaceuticals; small particulate compounds, materials and elements, namely, inorganic oxide particles for use in the manufacture of cosmetics and pharmaceuticals
Income
Government Income
We have not found government income sources for OXONICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as OXONICA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where OXONICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
OXONICA LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 90,942

CategoryAward Date Award/Grant
Integrated Textile Solution for Ultraviolet Resistance of Airships and Related Craft : Department of Trade and Industry 2007-10-01 £ 90,942

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded OXONICA LIMITED any grants or awards.
Ownership
  • OXONICA LIMITED was acquired by Cabot Corporation on 29/07/2010.
We could not find any group structure information
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