Company information:
Engenera Project 3 Limited (No: 12344875)
Address: 4 BEECH RIDGE, KINSBOURNE GREEN LANE, HARPENDEN, AL5 3NJ, UNITED KINGDOM
Status: Active
Incorporated: 12-Feb-2019
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 66300 - Fund management activities
Current Director: BRIAN ROBERT CORMACK ( DOB: Feb-1964 From: Feb-2024 )
Current Director: ENGENERA GREEN BONDS PLC ( From: Dec-2019 )
Current Director: ENGENERA GREEN BONDS PLC ( From: Dec-2019 )
Current Director: BRYAN GLENDINNING ( DOB: Mar-1962 From: Dec-2019 )
Current Director: WILFRED WAUGH ( DOB: Nov-1955 From: Oct-2020 )
Resigned Director: JAMIE THOMAS FORD MORRISON ( DOB: Nov-1987 From: Oct-2020 To: Feb-2024 )
Resigned Director: WILFRED MARSHALL WAUGH ( DOB: Nov-1955 From: Oct-2020 To: Feb-2024 )
Persons of Significant Control:
Engenera Green Bonds Plc, 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: 2019-12-02)
Mr Bryan Glendinning, 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%, Right to appoint and remove directors (Notified: 2019-12-02, Ceased: 2019-12-12)
Mr Bryan Glendinning, 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% (Notified: 2019-12-02, Ceased: 2020-07-01)
Company Accounts Summary (£)
| Item | 2020-11 | 2021-11 | 2022-11 | 2023-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 99,405 | 94,212 | 89,020 | 83,827 | 99405,94212,89020,83827 |
| Current assets | 31,056 | 8,917 | 3,932 | 11,770 | 31056,8917,3932,11770 |
| Current assets / Debtors | 18,705 | 8,135 | 3,302 | 11,481 | 18705,8135,3302,11481 |
| Current assets / Cash at bank and on hand | 12,351 | 782 | 630 | 289 | 12351,782,630,289 |
| Net current assets (liabilities) | 19,898 | -15,702 | -25,388 | -30,595 | 19898,-15702,-25388,-30595 |
| Total assets less current liabilities | 119,303 | 78,510 | 63,632 | 53,232 | 119303,78510,63632,53232 |
| Net assets (liabilities) | -5,310 | -46,103 | -60,981 | -71,381 | -5310,-46103,-60981,-71381 |
| Equity / share capital and reserves | -5,310 | -46,103 | -60,981 | -71,381 | -5310,-46103,-60981,-71381 |