ENGENERA PROJECT 6 LIMITED

Overview

Company Name	ENGENERA PROJECT 6 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11809561
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENGENERA PROJECT 6 LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is ENGENERA PROJECT 6 LIMITED located?

Registered Office Address	4 Beech Ridge Kinsbourne Green Lane AL5 3NJ Harpenden United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ENGENERA PROJECT 6 LIMITED?

Previous Company Names
Company Name	From	Until
PKL SOLAR LIMITED	Jun 07, 2019	Jun 07, 2019
FUSION ACQUISITIONS LIMITED	Feb 06, 2019	Feb 06, 2019

What are the latest accounts for ENGENERA PROJECT 6 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ENGENERA PROJECT 6 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	Yes

What are the latest filings for ENGENERA PROJECT 6 LIMITED?

Filings

Date

Description

Document

Type

Nov 30, 2025

Total exemption full accounts made up to Nov 30, 2024

8 pages

Feb 17, 2025

Confirmation statement made on Feb 05, 2025 with no updates

3 pages

CS01

Aug 31, 2024

Total exemption full accounts made up to Nov 30, 2023

8 pages

Mar 20, 2024

Appointment of Mr Brian Robert Cormack as a director on Feb 20, 2024

2 pages

AP01

Mar 08, 2024

Termination of appointment of Wilfred Marshall Waugh as a director on Feb 04, 2024

1 pages

TM01

Feb 20, 2024

Termination of appointment of Jamie Thomas Ford Morrison as a director on Feb 20, 2024

1 pages

TM01

Feb 20, 2024

Confirmation statement made on Feb 05, 2024 with no updates

3 pages

CS01

Nov 30, 2023

Total exemption full accounts made up to Nov 30, 2022

8 pages

Aug 01, 2023

Registered office address changed from C/O Mha Tait Walker Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to 4 Beech Ridge Kinsbourne Green Lane Harpenden AL5 3NJ on Aug 01, 2023

1 pages

AD01

Feb 20, 2023

Confirmation statement made on Feb 05, 2023 with no updates

3 pages

CS01

Aug 31, 2022

Total exemption full accounts made up to Nov 30, 2021

8 pages

Aug 31, 2022

Previous accounting period shortened from Mar 31, 2022 to Nov 30, 2021

1 pages

AA01

Mar 07, 2022

Confirmation statement made on Feb 05, 2022 with updates

4 pages

CS01

Feb 01, 2022

Director's details changed for Mr Jamie Thomas Ford Morrison on Feb 01, 2022

2 pages

CH01

Dec 22, 2021

Total exemption full accounts made up to Mar 31, 2021

7 pages

Nov 08, 2021

Appointment of Wilfred Marshall Waugh as a director on Sep 26, 2021

2 pages

AP01

Oct 24, 2021

Termination of appointment of Bryan Glendinning as a director on Sep 28, 2021

1 pages

TM01

Oct 21, 2021

Appointment of Engenera Green Bonds Plc as a director on Sep 28, 2021

3 pages

AP02

Oct 21, 2021

Notification of Engenera Green Bonds Plc as a person with significant control on Sep 28, 2021

4 pages

PSC02

Oct 21, 2021

Cessation of Engenera Renewables Limited as a person with significant control on Sep 28, 2021

3 pages

PSC07

Apr 08, 2021

Confirmation statement made on Feb 05, 2021 with updates

4 pages

CS01

Mar 11, 2021

Registration of charge 118095610001, created on Mar 02, 2021

30 pages

MR01

Feb 19, 2021

Registered office address changed from 141-145 Curtain Road London EC2A 3BX England to C/O Mha Tait Walker Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Feb 19, 2021

1 pages

AD01

Feb 19, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 19, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 04, 2021	RES15

Feb 18, 2021

Termination of appointment of Michael John Hughes as a director on Feb 04, 2021

1 pages

TM01

View All Filings

Who are the officers of ENGENERA PROJECT 6 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CORMACK, Brian Robert

Feb 20, 2024

Director

Beech Ridge

Kinsbourne Green Lane

AL5 3NJ Harpenden

United Kingdom

Scotland

British

1964-2

256808330001

ENGENERA GREEN BONDS PLC

Sep 28, 2021

Director

Regent Centre

Gosforth

NE3 3LS Newcastle Upon Tyne

C/O Mha Tait Walker

United Kingdom

Identification Type	UK Limited Company
Registration Number	12164309

264656670001

GLENDINNING, Bryan

Feb 04, 2021

Sep 28, 2021

Director

Regent Centre

Gosforth

NE3 3LS Newcastle Upon Tyne

C/O Mha Tait Walker

England

British

1962-3

279864280001

HUGHES, Michael John

Feb 06, 2019

Feb 04, 2021

Director

Curtain Road

EC2A 3BX London

141-145

England

British

1975-2

119085640004

MORRISON, Jamie Thomas Ford

Feb 04, 2021

Feb 20, 2024

Director

Regent Centre

Gosforth

NE3 3LS Newcastle Upon Tyne

C/O Mha Tait Walker

England

Scotland

British

1987-11

275372210006

WAUGH, Wilfred Marshall

Sep 26, 2021

Feb 04, 2024

Director

Beech Ridge

Kinsbourne Green Lane

AL5 3NJ Harpenden

United Kingdom

England

British

1955-11

224962300003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGENERA PROJECT 6 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Engenera Green Bonds Plc

Sep 28, 2021

Regent Centre

Gosforth

NE3 3LS Newcastle Upon Tyne

Bulman House

Tyne And Wear

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Engalnd And Wales
Place Registered	Companies House
Registration Number	12164309

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.

Engenera Renewables Limited

Feb 04, 2021

Regent Centre

Gosforth

NE3 3LS Newcastle Upon Tyne

C/O Mha Tait Walker

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08811056

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Solar Growth Limited

Jun 26, 2019

Curtain Road

Floor 3

EC2A 3BX London

141-145

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08475070

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 Michael John Hughes

Feb 06, 2019

Curtain Road

EC2A 3BX London

141-145

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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