# Noblegen Cryogenics Ltd

## Details

- **Company number:** [02624327](https://find-and-update.company-information.service.gov.uk/company/02624327)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 1991
- **Registered office:** UNIT 6 BROOKLANDS WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, NE35 9LZ
- **Nature of business:** [27110](/sic/27110) Manufacture of electric motors, generators and transformers
- **Corporate group:** [Dusty Tlp Limited](/group/65097) (5 companies)


## Previous names

- Wira Automation Limited (until 14 Oct 1992)
- Charmextra Limited (until 24 Jul 1991)
- Wirac Automation Limited (until 23 May 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACGEACHY, Robert William Henderson | director | 16 Feb 2024 |  |
| GOLBY, Jonathan Edward Macgregor | director | 16 Feb 2024 |  |
| DICKSON, Alastair Ronald | director | 16 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dusty Tlp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Feb 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 | £1,435,559 | £480,400 | 12 |
| 30 Sep 2022 | £1,529,022 | £308,745 | 11 |
| 30 Sep 2021 | £1,138,456 | £596,255 | 12 |
| 30 Sep 2020 | £651,312 | £415,011 | 12 |
| 30 Sep 2019 | £408,251 | £270,849 | 12 |
| 30 Sep 2018 | £270,419 | £198,123 | - |



## Owned by

Noblegen Cryogenics Ltd → [Dusty Tlp Limited](/company/SC489495)