Company information:
Engenera Project 1 Limited (No: 12329479)
Address: 4 BEECH RIDGE, KINSBOURNE GREEN LANE, HARPENDEN, AL5 3NJ, ENGLAND
Status: Active
Incorporated: 22-Nov-2019
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 43220 - Plumbing, heat and air-conditioning installation
Current Director: BRIAN ROBERT CORMACK ( DOB: Feb-1964 From: Feb-2024 )
Current Director: ENGENERA GREEN BONDS PLC ( From: Nov-2019 )
Current Director: BRYAN GLENDINNING ( DOB: Mar-1962 From: Nov-2019 )
Current Director: WILFRED WAUGH ( DOB: Nov-1955 From: Jul-2020 )
Resigned Director: JAMIE THOMAS FORD MORRISON ( DOB: Dec-1987 From: Jul-2020 To: Feb-2024 )
Resigned Director: WILFRED MARSHALL WAUGH ( DOB: Nov-1955 From: Jul-2020 To: Feb-2024 )
Persons of Significant Control:
Engenera Green Bonds Plc, C/O Mha Tait Walker Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-22)
Company Accounts Summary (£)
| Item | 2020-11 | 2021-11 | 2022-11 | 2023-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 799,409 | 1,966,138 | 1,878,906 | 1,791,674 | 799409,1966138,1878906,1791674 |
| Current assets | 179,459 | 37,683 | 62,597 | 92,463 | 179459,37683,62597,92463 |
| Current assets / Debtors | 159,904 | 28,835 | 61,809 | 78,263 | 159904,28835,61809,78263 |
| Current assets / Cash at bank and on hand | 19,555 | 8,848 | 788 | 14,200 | 19555,8848,788,14200 |
| Net current assets (liabilities) | 134,395 | -88,416 | -141,363 | -254,489 | 134395,-88416,-141363,-254489 |
| Total assets less current liabilities | 933,804 | 1,877,722 | 1,737,543 | 1,537,185 | 933804,1877722,1737543,1537185 |
| Net assets (liabilities) | -45,212 | -241,932 | -382,111 | -582,469 | -45212,-241932,-382111,-582469 |
| Equity / share capital and reserves | -45,212 | -241,932 | -382,111 | -582,469 | -45212,-241932,-382111,-582469 |