ENGENERA PROJECT 1 LIMITED
Overview
| Company Name | ENGENERA PROJECT 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12329479 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 1 LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is ENGENERA PROJECT 1 LIMITED located?
| Registered Office Address | 4 Beech Ridge Kinsbourne Green Lane AL5 3NJ Harpenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGENERA PROJECT 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ENGENERA PROJECT 1 LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2024 |
| Overdue | No |
What are the latest filings for ENGENERA PROJECT 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||||||
Appointment of Mr Brian Robert Cormack as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wilfred Marshall Waugh as a director on Feb 04, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jamie Thomas Ford Morrison as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Mha Tait Walker Bulman House 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 | ||||||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Wilfred Waugh on Aug 11, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Wilfred Waugh on Nov 18, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Engenera Green Bonds Plc as a person with significant control on Jun 01, 2020 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Engenera Green Bonds Plc on Nov 17, 2020 | 1 pages | CH02 | ||||||||||||||
Appointment of Mr Wilfred Waugh as a director on Jul 06, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bryan Glendinning as a director on Nov 01, 2020 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Engenera Green Bonds Plc on Nov 01, 2020 | 1 pages | CH02 | ||||||||||||||
Registered office address changed from The Greenhouse Greencroft Industrial Park Stanley DH9 7XN England to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on Nov 02, 2020 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Jamie Thomas Ford Morrison as a director on Jul 06, 2020 | 2 pages | AP01 | ||||||||||||||
Registration of charge 123294790001, created on Jan 06, 2020 | 29 pages | MR01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ENGENERA PROJECT 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORMACK, Brian Robert | Director | Beech Ridge Kinsbourne Green Lane AL5 3NJ Harpenden 4 England | Scotland | British | Company Director | 256808330001 | ||||||||
| ENGENERA GREEN BONDS PLC | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Mha Tait Walker Bulman House England |
| 264656670001 | ||||||||||
| GLENDINNING, Bryan | Director | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Mha Tait Walker Bulman House England | United Kingdom | British | Managing Director | 134294970001 | ||||||||
| MORRISON, Jamie Thomas Ford | Director | c/o C/O Mha Tait Walker Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne Bulman House England | Scotland | Scottish | Commercial Director | 272046530001 | ||||||||
| WAUGH, Wilfred Marshall | Director | Beech Ridge Kinsbourne Green Lane AL5 3NJ Harpenden 4 England | England | British | Director | 224962300003 |
Who are the persons with significant control of ENGENERA PROJECT 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Engenera Green Bonds Plc | Nov 22, 2019 | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Mha Tait Walker England | No | ||||||||||
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Natures of Control
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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