Company information:
Engenera Project 6 Limited (No: 11809561)
Address: 4 BEECH RIDGE, KINSBOURNE GREEN LANE, HARPENDEN, AL5 3NJ, UNITED KINGDOM
Status: Active
Incorporated: 02-Jun-2019
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 35110 - Production of electricity
Current Director: BRIAN ROBERT CORMACK ( DOB: Feb-1964 From: Feb-2024 )
Current Director: ENGENERA GREEN BONDS PLC ( From: Sep-2021 )
Current Director: ENGENERA GREEN BONDS PLC ( From: Sep-2021 )
Current Director: MICHAEL JOHN HUGHES ( DOB: Feb-1975 From: Feb-2019 )
Current Director: JAMIE THOMAS FORD MORRISON ( DOB: Nov-1987 From: Feb-2021 )
Current Director: WILFRED MARSHALL WAUGH ( DOB: Nov-1955 From: Sep-2021 )
Resigned Director: BRYAN GLENDINNING ( DOB: Mar-1962 From: Feb-2021 To: Sep-2021 )
Resigned Director: JAMIE THOMAS FORD MORRISON ( DOB: Nov-1987 From: Feb-2021 To: Feb-2024 )
Resigned Director: WILFRED MARSHALL WAUGH ( DOB: Nov-1955 From: Sep-2021 To: Feb-2024 )
Persons of Significant Control:
Engenera Green Bonds Plc, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-28)
Engenera Renewables Limited, C/O Mha Tait Walker Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England: Ownership of shares – 75% or more (Notified: 2021-02-04, Ceased: 2021-09-28)
Solar Growth Limited, 141-145 Curtain Road, Floor 3, London, EC2A 3BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-26, Ceased: 2021-02-04)
Mr Michael John Hughes, 141-145 Curtain Road, London, EC2A 3BX, England: Ownership of shares – 75% or more (Notified: 2019-02-06, Ceased: 2019-06-26)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,618,840 | 1,544,922 | 1,493,567 | 1,416,534 | 1,339,501 | 1618840.0,1544922.0,1493567.0,1416534.0,1339501.0 |
| Current assets | 154,968 | 310,223 | 141,333 | 192,935 | 325,495 | 154968.0,310223.0,141333.0,192935.0,325495.0 |
| Current assets / Debtors | 128,407 | 50,328 | 134,698 | 185,762 | 315,216 | 128407.0,50328.0,134698.0,185762.0,315216.0 |
| Current assets / Cash at bank and on hand | 26,561 | 259,895 | 6,635 | 7,173 | 10,279 | 26561.0,259895.0,6635.0,7173.0,10279.0 |
| Net current assets (liabilities) | -1,557,569 | -1,321,584 | 102,607 | 146,453 | 283,278 | -1557569.0,-1321584.0,102607.0,146453.0,283278.0 |
| Total assets less current liabilities | 61,271 | 223,338 | 1,596,174 | 1,562,987 | 1,622,779 | 61271.0,223338.0,1596174.0,1562987.0,1622779.0 |
| Equity / share capital and reserves | 61,271 | 223,338 | 247,465 | 214,278 | 274,070 | 61271.0,223338.0,247465.0,214278.0,274070.0 |