Company information:
Engenera Renewables Limited (No: 08811056)
Address: UNIT 13 KINGSWAY HOUSE KINGSWAY TEAM VALLEY, TRADING ESTATE, GATESHEAD, NE11 0HW
Status: In Administration
Incorporated: 12-Nov-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Mar-2024
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: BRYAN GLENDINNING ( DOB: Mar-1962 From: Mar-2014 )
Current Director: BRYAN GLENDINNING ( DOB: Mar-1962 From: Mar-2014 )
Current Director: LLOYD LAWSON ( DOB: Oct-1977 From: Jan-2017 )
Current Director: JAMIE THOMAS FORD MORRISON ( DOB: Nov-1987 From: Aug-2017 )
Current Director: WILFRED WAUGH ( DOB: Nov-1955 From: Jan-2017 )
Current Director: WILFRED MARSHALL WAUGH ( DOB: Nov-1955 From: Jan-2017 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Dec-2013 To: Mar-2014 )
Persons of Significant Control:
Mr Wilfred Waugh, C/O Mha Tait Walker Bulman House Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3LS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-06, Ceased: 2019-08-19)
Mr Lloyd Lawson, C/O Mha Tait Walker Bulman House Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3LS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-06, Ceased: 2019-08-19)
Mr Lloyd Lawson, C/O Tait Walker Bulman House Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3LS, England: 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 (Notified: 2021-04-16, Ceased: 2021-04-16)
Mr Bryan Glendinning, Newcastle Upon Tyne, Tyne And Wear, NE1 1RN, United Kingdom: 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 (Notified: 2016-04-06, Ceased: 2023-06-21)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 1 | 153,686 | 394,831 | 678,786 | 1.0,153686.0,394831.0,678786.0 |
| Current assets / Cash at bank and on hand | 1 | 124,686 | 66,175 | 341,418 | 1.0,124686.0,66175.0,341418.0 |
| Net current assets (liabilities) | 1 | 44,942 | 91,499 | 144,325 | 1.0,44942.0,91499.0,144325.0 |