Engenera Green Bonds Plc

General information

Office Address:

4 Beech Ridge Kinsbourne Green Lane AL5 3NJ Harpenden

Number: 12164309

Incorporation date: 2019-08-19

End of financial year: 27 November

Category: Public Limited Company

Status: Active

Description

Data updated on:

This business named Engenera Green Bonds PLC was founded on 2019/08/19 as a Public Limited Company. This firm's office could be found at Harpenden on 4 Beech Ridge, Kinsbourne Green Lane. If you have to get in touch with the firm by post, its postal code is AL5 3NJ. The company registration number for Engenera Green Bonds Plc is 12164309. This firm's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. 2021-11-30 is the last time when account status updates were reported.

As stated, this firm was built in 2019 and has been governed by four directors. What is more, the director's assignments are regularly supported by a secretary - Bryan G., who was chosen by the following firm five years ago.

Company staff

Brian C.

Role: Director

Appointed: 12 October 2020

Latest update: 12 February 2024

Lloyd L.

Role: Director

Appointed: 12 October 2020

Latest update: 12 February 2024

Carl M.

Role: Director

Appointed: 19 August 2019

Latest update: 12 February 2024

Bryan G.

Role: Secretary

Appointed: 19 August 2019

Latest update: 12 February 2024

Robert R.

Role: Director

Appointed: 19 August 2019

Latest update: 12 February 2024

People with significant control

The companies that control the firm are as follows: Engenera Investments Limited owns 1/2 or less of company shares. This company can be reached in Newcastle Upon Tyne at Regent Centre, Gosforth, NE3 3LS, England and was registered as a PSC under the registration number 12155740. Melville Consulting Partners Limited owns 1/2 or less of company shares. This company can be reached in Edinburgh at Melville Street, EH3 7PE, Scotland and was registered as a PSC under the registration number Sc625738.

Engenera Investments Limited
Address: C/O Mha Tait Walker Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 12155740
Notified on 19 August 2019
Nature of control:
right to manage directors
1/2 or less of shares
Melville Consulting Partners Limited
Address: 23 Melville Street, Edinburgh, Scotland, EH3 7PE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrars Of Companies For Scotland
Registration number Sc625738
Notified on 19 August 2019
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 27 May 2023
Account last made up date 30 November 2021
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 18th August 2023 (CS01)
filed on: 20th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
4
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