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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 VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	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
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation
Company Register Status	administration
Previous Names	Baycotel Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

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 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

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

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

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Engenera Renewables Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (3)