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Nom

Engenera Green Bonds PLC
Adresse
4 Beech Ridge
Kinsbourne Green Lane
Harpenden
AL5 3NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12164309 Show on Companies House
Accountsfull
last accounts made up to 30 novembre 2020
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House
gb-flag GB Engenera Investments Limited Status: Active Notified: 19/08/2019 Companies House Number: 12155740 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Melville Consulting Partners Limited Status: Active Notified: 19/08/2019 Companies House Number: Sc625738 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Cormack, Brian Robert Kinsbourne Green Lane, Harpenden, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Mauritzon, Carl Hakan Kinsbourne Green Lane, Harpenden, United Kingdom Status: Active Notified: 19/08/2019 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Swedish
    Reid, Robert Richard Kinsbourne Green Lane, Harpenden, United Kingdom Status: Active Notified: 19/08/2019 Date of Birth: 05/1963 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Glendinning, Bryan Kinsbourne Green Lane, Harpenden, United Kingdom Status: Ceased Notified: 19/08/2019 Ceased: 19/03/2024 Role: Secretary
    Lawson, Lloyd Kinsbourne Green Lane, Harpenden, United Kingdom Status: Ceased Notified: 12/10/2020 Ceased: 19/03/2024 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Engenera Project 1 Limited Status: Active Notified: 22/11/2019 Companies House Number: 12329479 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 Project 2 Limited Status: Active Notified: 02/12/2019 Companies House Number: 12344660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Engenera Project 4 Limited Status: Active Notified: 13/12/2019 Companies House Number: 12345017 Nature of Control
  • Significant influence or control
    •
    gb-flag Engenera Project 5 Limited Status: Active Notified: 13/12/2019 Companies House Number: 12345056 Nature of Control
  • Significant influence or control
    •
    gb-flag Engenera Project 6 Limited Status: Active Notified: 28/09/2021 Companies House Number: 11809561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •