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Engenera Project 1 Limited

Adresa
Floor 2 Gateway House
9 Greenfinch Way
Newburn Riverside
Newcastle Upon Tyn
NE15 8NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2020
Company No. 12329479 Show on Companies House
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)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Engenera Green Bonds Plc Status: Active Notified: 22/11/2019 Companies House Number: 12164309 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, England 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: 22/11/2019 Role: Director
    Morrison, Jamie Thomas Ford Gosforth, Newcastle Upon Tyne, England Status: Ceased Notified: 06/07/2020 Ceased: 20/02/2024 Date of Birth: 12/1987 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: Scottish
    Waugh, Wilfred Marshall Kinsbourne Green Lane, Harpenden, England Status: Ceased Notified: 06/07/2020 Ceased: 04/02/2024 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Engenera Project 3 Limited Status: Active Notified: 02/12/2019 Companies House Number: 12344875 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%