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Engenera Renewables Limited

Engenera Renewables Limited is a in administration company incorporated on 11 December 2013 with the registered office located in Gateshead, Tyne and Wear. Engenera Renewables Limited was registered 11 years ago.
Status
In Administration
In administration since 1 year 8 months ago
Company No
08811056
Private limited company
Age
11 years
Incorporated 11 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 615 days
Dated 18 February 2023 (2 years 8 months ago)
Next confirmation dated 18 February 2024
Was due on 3 March 2024 (1 year 8 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Unit 13 Kingsway House Kingsway Team Valley
Trading Estate
Gateshead
NE11 0HW
Address changed on 6 Mar 2024 (1 year 8 months ago)
Previous address was 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom
Telephone
0330 1330857
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1977
Director • Technical Director • British • Lives in England • Born in Nov 1955
Director • Managing Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Nov 1987
Engenera Renewables Group Limited
PSC
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Mutual Companies
Engenera Limited
Bryan Glendinning and Wilfred Marshall Waugh are mutual people.
Active
Engenera Heating Limited
Bryan Glendinning is a mutual person.
Active
Engenera Renewables Group Limited
Bryan Glendinning is a mutual person.
Active
Active Energy Generation Limited
Bryan Glendinning is a mutual person.
Active
Engenera Asset Investments Limited
Bryan Glendinning is a mutual person.
Dissolved
Engenera Investments Limited
Bryan Glendinning is a mutual person.
Dissolved
North East Corner Construction Limited
Bryan Glendinning is a mutual person.
Dissolved
Engenera Test Limited
Bryan Glendinning is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£423.65K
Increased by £318.22K (+302%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£3.97M
Increased by £2.05M (+107%)
Total Liabilities
-£3.75M
Increased by £2.01M (+115%)
Net Assets
£224.21K
Increased by £43.61K (+24%)
Debt Ratio (%)
94%
Increased by 3.76% (+4%)
Latest Activity
Administration Period Extended
8 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year 8 Months Ago on 6 Mar 2024
Administrator Appointed
1 Year 8 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 28 Jul 2023
Engenera Renewables Group Limited (PSC) Appointed
2 Years 4 Months Ago on 21 Jun 2023
Bryan Glendinning (PSC) Resigned
2 Years 4 Months Ago on 21 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Own Shares Purchased
3 Years Ago on 14 Oct 2022
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Documents
Administrator's progress report
Submitted on 1 Oct 2025
Administrator's progress report
Submitted on 2 Apr 2025
Notice of extension of period of Administration
Submitted on 3 Mar 2025
Administrator's progress report
Submitted on 1 Oct 2024
Notice of deemed approval of proposals
Submitted on 15 Aug 2024
Statement of administrator's proposal
Submitted on 9 Apr 2024
Notification of Engenera Renewables Group Limited as a person with significant control on 21 June 2023
Submitted on 16 Mar 2024
Statement of capital on 21 June 2023
Submitted on 13 Mar 2024
Cessation of Bryan Glendinning as a person with significant control on 21 June 2023
Submitted on 9 Mar 2024
Change of share class name or designation
Submitted on 8 Mar 2024
Repayment History
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