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Home > England & Wales Companies > OXFORD ENERGY TECHNOLOGIES LIMITED
Company Information for

OXFORD ENERGY TECHNOLOGIES LIMITED

CENTRE FOR INNOVATION AND ENTERPRISE BEGBROKE SCIENCE PARK, WOODSTOCK ROAD, BEGBROKE, OX5 1PF,
Company Registration Number
05955337
Private Limited Company
Active

Company Overview

About Oxford Energy Technologies Ltd
OXFORD ENERGY TECHNOLOGIES LIMITED was founded on 2006-10-04 and has its registered office in Begbroke. The organisation's status is listed as "Active". Oxford Energy Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OXFORD ENERGY TECHNOLOGIES LIMITED
 
Legal Registered Office
CENTRE FOR INNOVATION AND ENTERPRISE BEGBROKE SCIENCE PARK
WOODSTOCK ROAD
BEGBROKE
OX5 1PF
Other companies in OX5
 
Previous Names
SOLAR LABS PLC19/03/2008
Filing Information
Company Number 05955337
Company ID Number 05955337
Date formed 2006-10-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:32:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXFORD ENERGY TECHNOLOGIES LIMITED
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Company Officers of OXFORD ENERGY TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JAMES HILL
Company Secretary 2017-08-29
JON-PAUL GRIFFITHS
Director 2017-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP GRAHAM SPINKS
Company Secretary 2008-05-19 2017-08-29
PHILIP GRAHAM SPINKS
Director 2008-03-07 2017-08-29
ADRIAN GILMOUR MELDRUM
Director 2012-10-01 2014-07-14
MICHAEL JOHN EDWARDS
Director 2011-03-29 2013-09-13
MICHAEL DOUGLAS EASON
Director 2009-10-01 2011-03-29
CHRISTOPHER HILL
Company Secretary 2010-06-04 2010-06-04
MARCELO LEONARDO BRAVO
Director 2008-03-07 2009-12-31
NIGEL RAYMOND GORDON
Company Secretary 2006-10-04 2008-05-15
ALAN JOHN AUBREY
Director 2007-01-15 2008-03-07
DAVID ROBERT NORWOOD
Director 2006-10-11 2008-03-07
RICHARD IAN GRIFFITHS
Director 2006-10-11 2007-01-16
NIGEL RAYMOND GORDON
Director 2006-10-04 2006-10-11
LUCY HEAVISIDE
Director 2006-10-04 2006-10-11
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2006-10-04 2006-10-04
WATERLOW NOMINEES LIMITED
Nominated Director 2006-10-04 2006-10-04
WATERLOW SECRETARIES LIMITED
Nominated Director 2006-10-04 2006-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JON-PAUL GRIFFITHS OXFORD ADVANCED SURFACES LIMITED Director 2017-08-04 CURRENT 2006-06-14 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
2024-10-04CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES
2024-08-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-17CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-10-03AP03Appointment of Mrs Nikki Marie Cooper as company secretary on 2019-09-27
2019-10-03TM02Termination of appointment of Christopher James Hill on 2019-09-27
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-08-30AP03Appointment of Mr Christopher James Hill as company secretary on 2017-08-29
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM SPINKS
2017-08-29TM02Termination of appointment of Philip Graham Spinks on 2017-08-29
2017-08-09AP01DIRECTOR APPOINTED DR JON-PAUL GRIFFITHS
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 152225.02
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 152225.02
2015-10-05AR0104/10/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-24AUDAUDITOR'S RESIGNATION
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 152225.02
2014-10-06AR0104/10/14 ANNUAL RETURN FULL LIST
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILMOUR MELDRUM
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-04AR0104/10/13 ANNUAL RETURN FULL LIST
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-05AR0104/10/12 ANNUAL RETURN FULL LIST
2012-10-05AP01DIRECTOR APPOINTED MR ADRIAN GILMOUR MELDRUM
2012-06-06AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM BEGBROKE CENTRE FOR INNOVATION & ENTERPRISE OXFORD UNIVERSITY BEGBROKE SCIENCE PARK SANDY LANE YARNTON OXFORDSHIRE OX5 1PF
2011-10-04AR0104/10/11 FULL LIST
2011-04-06AP01DIRECTOR APPOINTED MR MICHAEL JOHN EDWARDS
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EASON
2011-04-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-04AR0104/10/10 FULL LIST
2010-10-04TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HILL
2010-07-15AP03SECRETARY APPOINTED MR CHRISTOPHER HILL
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM SPINKS / 10/02/2010
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM SPINKS / 10/02/2010
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARCELO BRAVO
2009-10-14AP01DIRECTOR APPOINTED DR MICHAEL DOUGLAS EASON
2009-10-07AR0104/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM SPINKS / 04/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCELO LEONARDO BRAVO / 04/10/2009
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-30363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-05-20288aSECRETARY APPOINTED PHILIP GRAHAM SPINKS
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY NIGEL GORDON
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU
2008-04-30RES02REREG PLC TO PRI; RES02 PASS DATE:26/04/2008
2008-04-30MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-04-30CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-04-3053APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-04-23363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS; AMEND
2008-04-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-04RES13RE COMPANY BUSINESS 27/03/2008
2008-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-19CERTNMCOMPANY NAME CHANGED SOLAR LABS PLC CERTIFICATE ISSUED ON 19/03/08
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR DAVID NORWOOD
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR ALAN AUBREY
2008-03-18288aDIRECTOR APPOINTED PHILIP GRAHAM SPINKS
2008-03-18288aDIRECTOR APPOINTED MARCELO LEONARDO BRAVO
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-11225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2007-12-28363sRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-07-16288cDIRECTOR'S PARTICULARS CHANGED
2007-04-12288bDIRECTOR RESIGNED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-2388(2)RAD 08/01/07--------- £ SI 5222500@.01=52225 £ IC 152251/204476
2007-01-1588(2)RAD 02/01/07--------- £ SI 5225000@.01=52250 £ IC 100001/152251
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288bDIRECTOR RESIGNED
2006-10-26288bDIRECTOR RESIGNED
2006-10-23CERT8AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2006-10-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-23117APPLICATION COMMENCE BUSINESS
2006-10-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-12288aNEW DIRECTOR APPOINTED
2006-10-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to OXFORD ENERGY TECHNOLOGIES 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 OXFORD ENERGY TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OXFORD ENERGY TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXFORD ENERGY TECHNOLOGIES LIMITED

Intangible Assets
Patents
We have not found any records of OXFORD ENERGY TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXFORD ENERGY TECHNOLOGIES LIMITED
Trademarks

Trademark applications by OXFORD ENERGY TECHNOLOGIES LIMITED

OXFORD ENERGY TECHNOLOGIES LIMITED is the Original registrant for the trademark VISARC ™ (79107466) through the USPTO on the 2011-08-04
Substances and compositions, namely, chemicals for use in the formation of optical coatings on articles; substances and compositions, namely, chemicals for use in the manufacture of articles having optical coatings, silica nanoparticles and compositions including silica nanoparticles, for use in the formation of optical coatings on articles
Income
Government Income
We have not found government income sources for OXFORD ENERGY TECHNOLOGIES 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 (72190 - Other research and experimental development on natural sciences and engineering) as OXFORD ENERGY TECHNOLOGIES LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where OXFORD ENERGY TECHNOLOGIES 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
The Technology Strategy Board has not awarded OXFORD ENERGY TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OXFORD ENERGY TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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