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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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)

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

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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

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