DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Engenera Renewables Limited

Adresa
Suite 41, Gateway House Wes
Greenfinch Way
Newcastle Upon Tyne
NE15 8NX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. květen 2017
Company Register Address Unit 13 Kingsway House Kingsway Team Valley
Newcastle Upon Tyne
NE11 0HW
Company No. 08811056 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)43220 Plumbing, heat and air-conditioning installation
Company Register Statusadministration
Previous Names
  • Baycotel Limited
  • 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 (5)

    Source: Companies House
    gb-flag GB Engenera Renewables Group Limited Status: Active Notified: 21/06/2023 Companies House Number: 13343753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Glendinning, Bryan Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2023 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
  • Lawson, Lloyd Status: Ceased Notified: 16/04/2021 Ceased: 16/04/2021 Date of Birth: 10/1977 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
  • Lawson, Lloyd Status: Ceased Notified: 06/04/2017 Ceased: 19/08/2019 Date of Birth: 10/1977 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%
  • Waugh, Wilfred Status: Ceased Notified: 06/04/2017 Ceased: 19/08/2019 Date of Birth: 11/1955 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 (4)

    Source: Companies House
    Glendinning, Bryan Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 05/03/2014 Date of Birth: 03/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawson, Lloyd Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Morrison, Jamie Thomas Ford Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 25/08/2017 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waugh, Wilfred Marshall Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 11/1955 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Engenera Investments Limited Status: Ceased Notified: 14/08/2019 Ceased: 11/04/2022 Companies House Number: 12155740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Engenera Project 6 Limited Status: Ceased Notified: 04/02/2021 Ceased: 28/09/2021 Companies House Number: 11809561 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Hylton Plantation Solar Farm Limited Status: Ceased Notified: 07/04/2021 Ceased: 15/07/2022 Companies House Number: 13319024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors