co
Corporate
Observer
Homepage
Data
Great Britain
Company
ENGENERA RENEWABLES LIMITED

ENGENERA RENEWABLES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameENGENERA RENEWABLES LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 08811056
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENGENERA RENEWABLES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is ENGENERA RENEWABLES LIMITED located?

    Registered Office Address
    Unit 13 Kingsway House Kingsway Team Valley
    Trading Estate
    NE11 0HW Gateshead
    Undeliverable Registered Office AddressNo

    What were the previous names of ENGENERA RENEWABLES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAYCOTEL LIMITEDDec 11, 2013Dec 11, 2013

    What are the latest accounts for ENGENERA RENEWABLES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ENGENERA RENEWABLES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 18, 2024
    Next Confirmation Statement DueMar 03, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2023
    OverdueYes

    What are the latest filings for ENGENERA RENEWABLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		31 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		34 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		57 pagesAM03

    Notification of Engenera Renewables Group Limited as a person with significant control on Jun 21, 2023

    		4 pagesPSC02

    Statement of capital on Jun 21, 2023

    • Capital: GBP 1,024
    		7 pagesSH05

    Cessation of Bryan Glendinning as a person with significant control on Jun 21, 2023

    		3 pagesPSC07

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		28 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Unit 13 Kingsway House Kingsway Team Valley Trading Estate Gateshead NE11 0HW on Mar 06, 2024

    		2 pagesAD01

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of an administrator

    		3 pagesAM01

    legacy

    		2 pagesCAP-SS

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 88
    		2 pagesSH04

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Satisfaction of charge 088110560002 in full

    		1 pagesMR04

    Registration of charge 088110560002, created on Jun 13, 2023

    		37 pagesMR01

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 112
    		3 pagesSH03
    Annotations
    DateAnnotation
    Oct 14, 2022Clarification hmrc confirmation duty paid

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA
    View All Filings

    Who are the officers of ENGENERA RENEWABLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLENDINNING, Bryan
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		Director
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		United KingdomBritishManaging Director134294970004
    LAWSON, Lloyd
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		Director
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		ScotlandBritishDirector224964940002
    MORRISON, Jamie Thomas Ford
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		Director
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		United KingdomBritishDirector203223710002
    WAUGH, Wilfred Marshall
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		Director
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		EnglandBritishTechnical Director224962300003
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENGENERA RENEWABLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    17 Queens Lane
    NE1 1RN Newcastle Upon Tyne
    C/O Haines Watts
    Tyne & Wear
    		Jun 21, 2023
    17 Queens Lane
    NE1 1RN Newcastle Upon Tyne
    C/O Haines Watts
    Tyne & Wear
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland, Uk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13343753
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lloyd Lawson
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Tait Walker Bulman House Regent Centre
    England
    		Apr 16, 2021
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Tait Walker Bulman House Regent Centre
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Wilfred Waugh
    Regent Centre Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Mha Tait Walker Bulman House
    England
    		Apr 06, 2017
    Regent Centre Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Mha Tait Walker Bulman House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lloyd Lawson
    Regent Centre Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Mha Tait Walker Bulman House
    England
    		Apr 06, 2017
    Regent Centre Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Mha Tait Walker Bulman House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bryan Glendinning
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		Apr 06, 2016
    NE1 1RN Newcastle Upon Tyne
    17 Queens Lane
    Tyne And Wear
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ENGENERA RENEWABLES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 13, 2023
    Delivered On Jun 13, 2023
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Kriya Finance Limited
    Transactions
    • Jun 13, 2023Registration of a charge (MR01)
    • Jul 28, 2023Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 27, 2021
    Delivered On May 11, 2021
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • City Partnership Trustee Limited
    Transactions
    • May 11, 2021Registration of a charge (MR01)
    • Oct 11, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ENGENERA RENEWABLES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 29, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Sean Williams
    9th Floor 7 Park Row
    LS1 5HD Leeds
    		practitioner
    9th Floor 7 Park Row
    LS1 5HD Leeds
    Iain David Nairn
    Leonard Curtis Unit 13 Kingsway House
    Kingsway Team Valley Trading Estate
    NE11 0HW Gateshead
    		practitioner
    Leonard Curtis Unit 13 Kingsway House
    Kingsway Team Valley Trading Estate
    NE11 0HW Gateshead
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0