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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.
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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 Jan
⟶
31 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)
Learn more about Engenera Renewables Limited
Contact
Update Details
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
Companies in NE11 0HW
Telephone
0330 1330857
Email
Unreported
Website
Engenera.com
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Mr Lloyd Lawson
Director • British • Lives in Scotland • Born in Oct 1977
Wilfred Marshall Waugh
Director • Technical Director • British • Lives in England • Born in Nov 1955
Bryan Glendinning
Director • Managing Director • British • Lives in UK • Born in Mar 1962
Mr Jamie Thomas Ford Morrison
Director • British • Lives in UK • Born in Nov 1987
Engenera Renewables Group Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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