Company information:
Engenera Project 4 Limited (No: 12345017)
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: Has significant influence or control (Notified: 2019-12-13)
Mr Bryan Glendinning, C/O Mha Tait Walker Bulman House Regent Centre Gosforth, Newcastle Upon Tyne, NE3 3LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-02, Ceased: 2020-10-12)
Mr Bryan Glendinning, 4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, NE17 7BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-02, Ceased: 2019-12-13)
Company Accounts Summary (£)
| Item | 2020-11 | 2021-11 | 2022-11 | 2023-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 162,929 | 167,152 | 158,615 | 150,075 | 162929,167152,158615,150075 |
| Current assets | 9,439 | 6,685 | 34,811 | 70,757 | 9439,6685,34811,70757 |
| Current assets / Debtors | 8,218 | 5,926 | 34,401 | 68,559 | 8218,5926,34401,68559 |
| Current assets / Cash at bank and on hand | 1,221 | 759 | 410 | 2,198 | 1221,759,410,2198 |
| Net current assets (liabilities) | -10,851 | -41,112 | -42,631 | -43,746 | -10851,-41112,-42631,-43746 |
| Total assets less current liabilities | 152,078 | 126,040 | 115,984 | 106,329 | 152078,126040,115984,106329 |
| Net assets (liabilities) | -11,505 | -60,154 | -70,210 | -79,865 | -11505,-60154,-70210,-79865 |
| Equity / share capital and reserves | -11,505 | -60,154 | -70,210 | -79,865 | -11505,-60154,-70210,-79865 |