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Engenera Project 3 Limited

Adresa
4 Beech Ridge Kinsbourne Gr
Harpenden
AL5 3NJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. únor 2021
Company No. 12344875 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2021
Sector (SIC)66300 Fund management activities
Company Register Statusactive
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 (3)

Source: Companies House
gb-flag GB Engenera Green Bonds Plc Status: Active Notified: 02/12/2019 Companies House Number: 12329479 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%
  • Glendinning, Bryan Status: Ceased Notified: 02/12/2019 Ceased: 01/07/2020 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%
  • Glendinning, Bryan Status: Ceased Notified: 02/12/2019 Ceased: 12/12/2019 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
  • Officers (4)

    Source: Companies House
    Cormack, Brian Robert Kinsbourne Green Lane, Harpenden, United Kingdom 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: 10/12/2019 Role: Director
    Morrison, Jamie Thomas Ford Kinsbourne Green Lane, Harpenden, United Kingdom Status: Ceased Notified: 12/10/2020 Ceased: 20/02/2024 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Waugh, Wilfred Marshall Kinsbourne Green Lane, Harpenden, United Kingdom Status: Ceased Notified: 12/10/2020 Ceased: 04/02/2024 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British