ENGENERA RENEWABLES LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
ENGENERA RENEWABLES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
ENGENERA RENEWABLES LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENGENERA RENEWABLES LIMITED was incorporated 10 years ago on 11/12/2013 and has the registered number: 08811056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ENGENERA RENEWABLES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
17 QUEENS LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BAYCOTEL LIMITED (until 17/04/2014)
BAYCOTEL LIMITED (until 17/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILF WAUGH | Nov 1955 | British | Director | 2017-01-01 | CURRENT |
MR JAMIE THOMAS FORD MORRISON | Nov 1987 | British | Director | 2017-08-25 | CURRENT |
MR LLOYD LAWSON | Oct 1977 | British | Director | 2017-01-01 | CURRENT |
MR BRYAN GLENDINNING | Mar 1962 | British | Director | 2014-03-05 | CURRENT |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2013-12-11 UNTIL 2014-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lloyd Lawson | 2021-04-16 - 2021-04-16 | 10/1977 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Lloyd Lawson | 2017-04-06 - 2019-08-19 | 10/1977 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Wilfred Waugh | 2017-04-06 - 2019-08-19 | 11/1955 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Bryan Glendinning | 2016-04-06 | 3/1962 | Newcastle Upon Tyne Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Engenera Renewables Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £423,649 Cash £224,206 equity |
Engenera Renewables Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £105,425 Cash £180,601 equity |
Engenera Renewables Limited - Period Ending 2020-12-31 | 2021-11-24 | 31-12-2020 | £1,087,576 Cash £204,095 equity |
ENGENERA_RENEWABLES_LIMIT - Accounts | 2020-07-08 | 31-12-2019 | £341,418 Cash £138,834 equity |
ENGENERA_RENEWABLES_LIMIT - Accounts | 2019-01-30 | 31-12-2018 | £66,175 Cash £91,499 equity |
ENGENERA_RENEWABLES_LIMIT - Accounts | 2018-02-22 | 31-12-2017 | £124,686 Cash |
Dormant Company Accounts - ENGENERA RENEWABLES LIMITED | 2017-01-11 | 31-12-2016 | £1 equity |
Dormant Company Accounts - ENGENERA RENEWABLES LIMITED | 2016-06-29 | 31-12-2015 | £1 equity |
Dormant Company Accounts - ENGENERA RENEWABLES LIMITED | 2015-10-07 | 31-12-2014 | £1 Cash £1 equity |