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All Information about:

                        
Name

Engenera Renewables Group Limited

Address
4 Meadowbrook Drive
Chopwell
Newcastle Upon Tyne
NE17 7BA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 February 2024
Company Register Address 167-169 Great Portland Street
Newcastle Upon Tyne
W1W 5PF
Company No. 13343753 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Engenera Test Limited
  • KYC Check
    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 (1)

    Source: Companies House
    Glendinning, Bryan Status: Active Notified: 19/04/2021 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%
  • Officers (2)

    Source: Companies House
    George, Martyn David Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 14/12/2023 Occupation: Chairman Role: Director Country of Residence: Wales Nationality: British
    Glendinning, Bryan Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Engenera Asset Investments Limited Status: Active Notified: 11/04/2022 Companies House Number: 12155311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Engenera Heating Limited Status: Active Notified: 21/06/2023 Companies House Number: 09844750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Engenera Renewables Limited Status: Active Notified: 21/06/2023 Companies House Number: 08811056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Engenera Tees Valley Limited Status: Active Notified: 11/04/2022 Companies House Number: 13287334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB North East Corner Construction Limited Status: Active Notified: 11/04/2022 Companies House Number: 12187698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors