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Engenera Investments Limited

Engenera Investments Limited is a dissolved company incorporated on 14 August 2019 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Engenera Investments Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (9 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12155740
Private limited company
Age
6 years
Incorporated 14 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 August 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
4 Meadowbrook Drive
Chopwell
Newcastle Upon Tyne
NE17 7BA
England
Address changed on 18 Sep 2024 (1 year 1 month ago)
Previous address was 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1977
Director • Managing Director • British • Lives in UK • Born in Mar 1962
Director • Technical Director • British • Lives in England • Born in Nov 1955
Mr Brian Glendinning
PSC • British • Lives in England • Born in Mar 1962
Mr Wilfred Marshall Waugh
PSC • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
The Carbon Team Limited
Lloyd Lawson is a mutual person.
Active
Engenera Heating Limited
Bryan Glendinning is a mutual person.
Active
Engenera Renewables Group Limited
Bryan Glendinning is a mutual person.
Active
Net Zero Developments Limited
Lloyd Lawson is a mutual person.
Active
Active Energy Generation Limited
Bryan Glendinning is a mutual person.
Active
Engenera Limited
Bryan Glendinning is a mutual person.
Active
Engenera Renewables Limited
Bryan Glendinning is a mutual person.
In Administration
Engenera Asset Investments Limited
Bryan Glendinning is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.7M
Same as previous period
Total Liabilities
-£6K
Same as previous period
Net Assets
£14.69M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
1 Year Ago on 29 Oct 2024
Appointment Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Sep 2024
Mr Brian Glendinning (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Wilfred Marshall Waugh Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Lloyd Lawson Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Bryan Glendinning Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Jamie Thomas Ford Morrison Resigned
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Oct 2024
Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 4 Meadowbrook Drive Chopwell Newcastle upon Tyne NE17 7BA on 18 September 2024
Submitted on 18 Sep 2024
Director's details changed
Submitted on 18 Sep 2024
Change of details for Mr Brian Glendinning as a person with significant control on 17 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mr Bryan Glendinning on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Wilfred Marshall Waugh on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Lloyd Lawson on 17 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Jamie Thomas Ford Morrison as a director on 28 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 13 August 2023 with updates
Submitted on 4 Sep 2023
Repayment History
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