Company information:
Engenera Project 5 Limited (No: 12345056)
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, 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)
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: 2019-12-03)
Company Accounts Summary (£)
| Item | 2020-11 | 2021-11 | 2022-11 | 2023-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 193,708 | 381,163 | 361,233 | 341,302 | 193708,381163,361233,341302 |
| Current assets / Debtors | 39,165 | 28,079 | 13,716 | 8,371 | 39165,28079,13716,8371 |
| Net current assets (liabilities) | 34,175 | -128,561 | -101,460 | -85,709 | 34175,-128561,-101460,-85709 |
| Total assets less current liabilities | 227,883 | 252,602 | 259,773 | 255,593 | 227883,252602,259773,255593 |
| Net assets (liabilities) | -7,106 | -82,387 | -75,216 | -79,396 | -7106,-82387,-75216,-79396 |
| Equity / share capital and reserves | -7,106 | -82,387 | -75,216 | -79,396 | -7106,-82387,-75216,-79396 |