ENGENERA PROJECT 6 LIMITED
4 BEECH RIDGE, KINSBOURNE GREEN LANE, HARPENDEN AL5 3NJ- Active
- Private Limited Company
- Company No. 11809561
- Last Updated: 01 Mar 2024
Company Profile
ENGENERA PROJECT 6 LIMITED was incorporated on Wednesday, February 6, 2019 as a Private Limited Company with registered address in HARPENDEN. ENGENERA PROJECT 6 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 5 years 8 months and 17 days.
| Name | ENGENERA PROJECT 6 LIMITED |
|---|---|
| Company number | 11809561 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 BEECH RIDGE KINSBOURNE GREEN LANE HARPENDEN AL5 3NJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Engenera Green Bonds Plc Regent Centre, Gosforth, NE3 3LS |
Dates: Tuesday, September 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Engenera Renewables Limited Regent Centre, Gosforth, NE3 3LS |
Dates: Thursday, February 4, 2021 - Tuesday, September 28, 2021
ownership of shares 75 to 100 percent
|
| Solar Growth Limited Curtain Road, Floor 3, EC2A 3BX |
Dates: Wednesday, June 26, 2019 - Thursday, February 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael John Hughes Nationality: British |
Dates: Wednesday, February 6, 2019 - Wednesday, June 26, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-53 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ENGENERA PROJECT 6 LIMITED | 06 Feb 2019 |
| FUSION ACQUISITIONS LIMITED | 07 Jun 2019 |
| PKL SOLAR LIMITED | 19 Feb 2021 |