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Engenera Green Bonds Plc

Engenera Green Bonds Plc is an active company incorporated on 19 August 2019 with the registered office located in Harpenden, Hertfordshire. Engenera Green Bonds Plc was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12164309
Public limited company
Age
6 years
Incorporated 19 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2024 (1 year ago)
Next confirmation dated 18 August 2025
Was due on 1 September 2025 (10 days ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 838 days
For period 1 Dec30 Nov 2021 (12 months)
Accounts type is Full
Next accounts for period 27 November 2022
Was due on 27 May 2023 (2 years 3 months ago)
Contact
Address
4 Beech Ridge
Kinsbourne Green Lane
Harpenden
AL5 3NJ
United Kingdom
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Lawyer • British • Lives in UK • Born in May 1963
Director • Swedish • Lives in Scotland • Born in Feb 1956
Director • British • Lives in Scotland • Born in Feb 1964
Engenera Investments Limited
PSC
Melville Consulting Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Linklease Finance Holdings Limited
Carl Hakan Mauritzon is a mutual person.
Active
Engenera Project 6 Limited
Brian Robert Cormack is a mutual person.
Active
Neutral Capital Finance Holdings Limited
Carl Hakan Mauritzon is a mutual person.
Active
Neutral Capital Finance Plc
Carl Hakan Mauritzon is a mutual person.
Active
Engenera Project 1 Limited
Brian Robert Cormack is a mutual person.
Active
Engenera Project 2 Limited
Brian Robert Cormack is a mutual person.
Active
Engenera Project 3 Limited
Brian Robert Cormack is a mutual person.
Active
Engenera Project 4 Limited
Brian Robert Cormack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
£6.46K
Decreased by £3.42M (-100%)
Turnover
£6K
Increased by £6K (%)
Employees
2
Increased by 2 (%)
Total Assets
£5.66M
Decreased by £13.05K (-0%)
Total Liabilities
-£6.66M
Increased by £431.18K (+7%)
Net Assets
-£997.37K
Decreased by £444.23K (+80%)
Debt Ratio (%)
118%
Increased by 7.87% (+7%)
Latest Activity
Compulsory Strike-Off Suspended
7 Months Ago on 11 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 7 Jan 2025
Compulsory Strike-Off Discontinued
12 Months Ago on 14 Sep 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 26 Mar 2024
Lloyd Lawson Resigned
1 Year 5 Months Ago on 19 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 19 Mar 2024
Bryan Glendinning Resigned
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years Ago on 11 Sep 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Sep 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 11 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 26 Mar 2024
Termination of appointment of Bryan Glendinning as a secretary on 19 March 2024
Submitted on 19 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Termination of appointment of Lloyd Lawson as a director on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 20 Sep 2023
Full accounts made up to 30 November 2021
Submitted on 11 Sep 2023
Repayment History
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