ENGENERA PROJECT 6 LIMITED: Person with Significant Control

  • Overview

    Company NameENGENERA PROJECT 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11809561
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House
    Tyne And Wear
    England
    Sep 28, 2021
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    Bulman House
    Tyne And Wear
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityEngalnd And Wales
    Place RegisteredCompanies House
    Registration Number12164309
    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
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Mha Tait Walker
    England
    Feb 04, 2021
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Mha Tait Walker
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08811056
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Curtain Road
    Floor 3
    EC2A 3BX London
    141-145
    United Kingdom
    Jun 26, 2019
    Curtain Road
    Floor 3
    EC2A 3BX London
    141-145
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08475070
    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
    Curtain Road
    EC2A 3BX London
    141-145
    England
    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.

    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