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Companies House/Sheffield/Company profile

PURAGEN ENGINEERING LIMITED

Active
10712256·incorporated 2017-04-06

PURAGEN ENGINEERING LIMITED is an active UK private limited company, incorporated on 6 April 2017 at Companies House (number 10712256; OpenRegistry canonical ID GB-10712256-puragen-engineering-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-06
Registered Address
CPL INDUSTRIES WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ, UNITED KINGDOM
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

PURAGEN ENGINEERING LIMITED has 1 person with significant control on file:

  • Puragen Limited (United Kingdom reg. 02504167). Notified 2020-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Julian Paul Vivian Mash born 1961 resident in England, British national. Notified 2017-04-06. Ceased 2022-02-14.
    • Has significant influence or control
  • Cpl Industries Limited (United Kingdom reg. 02993245). Notified 2017-04-06. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Sg Hambros Limited (England reg. 3470463). Notified 2017-04-06. Ceased 2021-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

PURAGEN ENGINEERING LIMITED has previously traded as:

  • CPL ICON PROCESSING SYSTEMS LIMITED (until 2025-07-01)
  • CPL ENERGY LIMITED (until 2018-04-10)

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Sheffield: