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Nom

Engenera Investments Limited

Adresse
4 Meadowbrook Drive
Chopwell
Newcastle Upon Tyne
NE17 7BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12155740 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Glendinning, Brian Status: Active Notified: 11/04/2022 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Waugh, Wilfred Marshall Status: Active Notified: 11/04/2022 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Engenera Renewables Limited Status: Ceased Notified: 14/08/2019 Ceased: 11/04/2022 Companies House Number: 08811056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Glendinning, Bryan Newcastle Upon Tyne, England Status: Active Notified: 14/08/2019 Date of Birth: 03/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawson, Lloyd Newcastle Upon Tyne, England Status: Active Notified: 11/04/2022 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waugh, Wilfred Marshall Newcastle Upon Tyne, England Status: Active Notified: 11/04/2022 Date of Birth: 11/1955 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Morrison, Jamie Thomas Ford Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 11/04/2022 Ceased: 28/02/2024 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Engenera Green Bonds PLC Status: Active Notified: 19/08/2019 Companies House Number: 12164309 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors