ENGENERA PROJECT 3 LIMITED: Person with Significant Control

  • Overview

    Company NameENGENERA PROJECT 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12344875
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ENGENERA PROJECT 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bryan Glendinning
    Bulman House Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Tait Walker
    England
    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
    • 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
    Meadowbrook Drive
    Chopwell
    NE17 7BA Newcastle Upon Tyne
    4
    United Kingdom
    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
    • 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.
    Engenera Green Bonds Plc
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Mha Tait Walker Bulman House
    England
    Dec 02, 2019
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Mha Tait Walker Bulman House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12329479
    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.

    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