ENGENERA PROJECT 3 LIMITED
4 BEECH RIDGE, KINSBOURNE GREEN LANE, HARPENDEN AL5 3NJ- Active
- Private Limited Company
- Company No. 12344875
- Last Updated: 01 Mar 2024
Company Profile
ENGENERA PROJECT 3 LIMITED was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in HARPENDEN. ENGENERA PROJECT 3 LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 4 years 10 months and 21 days.
| Name | ENGENERA PROJECT 3 LIMITED |
|---|---|
| Company number | 12344875 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 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 |
|---|---|
| Mr Bryan Glendinning Nationality: British |
Dates: Monday, December 2, 2019 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bryan Glendinning Nationality: British |
Dates: Monday, December 2, 2019 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Engenera Green Bonds Plc Regent Centre, Gosforth, NE3 3LS |
Dates: Monday, December 2, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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 | 30 December 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 3 LIMITED | 02 Dec 2019 |