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Nom

Engenera Renewables Group Limited

Adresse
4 Meadowbrook Drive
Chopwell
Newcastle Upon Tyne
NE17 7BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2024
Company Register Address 167-169 Great Portland Street
Newcastle Upon Tyne
W1W 5PF
Société Numéro de Registre 13343753 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Engenera Test Limited
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    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Glendinning, Bryan Status: Active Notified: 19/04/2021 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%
  • Officers (2)

    Source: Companies House
    George, Martyn David Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 14/12/2023 Occupation: Chairman Role: Director Country of Residence: Wales Nationality: British
    Glendinning, Bryan Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Engenera Asset Investments Limited Status: Active Notified: 11/04/2022 Companies House Number: 12155311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Engenera Heating Limited Status: Active Notified: 21/06/2023 Companies House Number: 09844750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Engenera Renewables Limited Status: Active Notified: 21/06/2023 Companies House Number: 08811056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Engenera Tees Valley Limited Status: Active Notified: 11/04/2022 Companies House Number: 13287334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB North East Corner Construction Limited Status: Active Notified: 11/04/2022 Companies House Number: 12187698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors