ENGENERA PROJECT 3 LIMITED
Overview
| Company Name | ENGENERA PROJECT 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12344875 |
| 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 3 LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ENGENERA PROJECT 3 LIMITED located?
| Registered Office Address | 4 Beech Ridge Kinsbourne Green Lane AL5 3NJ Harpenden United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENGENERA PROJECT 3 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 3 LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for ENGENERA PROJECT 3 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 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 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 8 pages | AA | ||
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 Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 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 | ||
Previous accounting period shortened from Dec 31, 2020 to Nov 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 01, 2020 with updates | 5 pages | CS01 | ||
Cessation of Bryan Glendinning as a person with significant control on Jul 01, 2020 | 1 pages | PSC07 | ||
Notification of Bryan Glendinning as a person with significant control on Dec 02, 2019 | 2 pages | PSC01 | ||
Director's details changed for Mr Wilfred Waugh on Nov 18, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Jamie Thomas Ford Morrison on Nov 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Wilfred Waugh on Nov 18, 2020 | 2 pages | CH01 | ||
Director's details changed for Engenera Green Bonds Plc on Dec 10, 2019 | 1 pages | CH02 | ||
Change of details for Engenera Green Bonds Plc as a person with significant control on Dec 10, 2019 | 2 pages | PSC05 | ||
Appointment of Mr Jamie Thomas Ford Morrison as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Appointment of Mr Wilfred Waugh as a director on Oct 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Bryan Glendinning as a director on Oct 12, 2020 | 1 pages | TM01 | ||
Who are the officers of ENGENERA PROJECT 3 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 United Kingdom | 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 | Company Director | 134294970001 | ||||||||
| MORRISON, Jamie Thomas Ford | Director | Beech Ridge Kinsbourne Green Lane AL5 3NJ Harpenden 4 United Kingdom | Scotland | British | Director | 275372210006 | ||||||||
| WAUGH, Wilfred Marshall | Director | Beech Ridge Kinsbourne Green Lane AL5 3NJ Harpenden 4 United Kingdom | England | British | Director | 224962300003 |
Who are the persons with significant control of ENGENERA PROJECT 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Bryan Glendinning | Dec 02, 2019 | Bulman House Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Tait Walker England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bryan Glendinning | Dec 02, 2019 | Meadowbrook Drive Chopwell NE17 7BA Newcastle Upon Tyne 4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Engenera Green Bonds Plc | Dec 02, 2019 | Regent Centre Gosforth NE3 3LS Newcastle Upon Tyne C/O Mha Tait Walker Bulman House England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0