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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
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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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
    •