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Nom

Engenera Investments Limited

Adresse
17 Queens Lane
Newcastle Upon Tyne
NE1 1RN
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)

Quick access

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, Tyne And Wear, United Kingdom 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, Tyne And Wear, United Kingdom Status: Active Notified: 11/04/2022 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Waugh, Wilfred Marshall Newcastle Upon Tyne, Tyne And Wear, United Kingdom 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