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All Information about:

                        
Name

Engenera Project 3 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
7 February 2021
Company Register Address 4 Beech Ridge
Newcastle Upon Tyne
AL5 3NJ
Company No. 12344875 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)66300 - Fund management activities
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 (3)

Source: Companies House
gb-flag GB Engenera Green Bonds Plc Status: Active Notified: 02/12/2019 Companies House Number: 12329479 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%
  • Glendinning, Bryan Status: Ceased Notified: 02/12/2019 Ceased: 01/07/2020 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%
  • Glendinning, Bryan Status: Ceased Notified: 02/12/2019 Ceased: 12/12/2019 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%
  • 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: 10/12/2019 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