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All Information about:

                        
Name

Engenera Project 1 Limited

Address
Floor 2 Gateway House
9 Greenfinch Way
Newburn Riverside
Newcastle Upon Tyn
NE15 8NX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 November 2020
Company Register Address 4 Beech Ridge
Newcastle Upon Tyne
AL5 3NJ
Company No. 12329479 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)43220 - Plumbing, heat and air-conditioning installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
gb-flag GB Engenera Green Bonds Plc Status: Active Notified: 22/11/2019 Companies House Number: 12164309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cormack, Brian Robert Kinsbourne Green Lane, Harpenden, England Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Engenera Green Bonds Plc, Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 22/11/2019 Role: Director
    Morrison, Jamie Thomas Ford Gosforth, Newcastle Upon Tyne, England Status: Ceased Notified: 06/07/2020 Ceased: 20/02/2024 Date of Birth: 12/1987 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Waugh, Wilfred Marshall Kinsbourne Green Lane, Harpenden, England Status: Ceased Notified: 06/07/2020 Ceased: 04/02/2024 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Engenera Project 3 Limited Status: Active Notified: 02/12/2019 Companies House Number: 12344875 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%