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Name	Engenera Project 4 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 VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 March 2021
Company Register Address	4 Beech Ridge Newcastle Upon Tyne AL5 3NJ
Company No.	12345017 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 (3)

Source: Companies House

GB Engenera Green Bonds Plc Status: Active Notified: 13/12/2019 Companies House Number: 12164309 Nature of Control

Significant influence or control

Glendinning, Bryan Status: Ceased Notified: 02/12/2019 Ceased: 12/10/2020 Date of Birth: 03/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Glendinning, Bryan Status: Ceased Notified: 02/12/2019 Ceased: 13/12/2019 Date of Birth: 03/1962 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, United Kingdom 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: 12/12/2019 Role: Director

Morrison, Jamie Thomas Ford Kinsbourne Green Lane, Harpenden, United Kingdom Status: Ceased Notified: 12/10/2020 Ceased: 20/02/2024 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Waugh, Wilfred Marshall Kinsbourne Green Lane, Harpenden, United Kingdom Status: Ceased Notified: 12/10/2020 Ceased: 04/02/2024 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Engenera Project 4 Limited

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Persons with Significant Control (3)

Officers (4)