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Engenera Project 3 Limited, NE3 3LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENGENERA PROJECT 3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Engenera Project 3 Limited. The company was founded 4 years ago and was given the registration number 12344875. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at C/o Mha Tait Walker Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ENGENERA PROJECT 3 LIMITED
Company Number:12344875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:C/o Mha Tait Walker Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, England, NE3 3LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom, AL5 3NJ

Director20 February 2024Active
C/O Mha Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LS

Corporate Director10 December 2019Active
C/O Mha Tait Walker Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, England, NE3 3LS

Director02 December 2019Active
4, Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom, AL5 3NJ

Director12 October 2020Active
4, Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom, AL5 3NJ

Director12 October 2020Active

People with Significant Control

Mr Bryan Glendinning
Notified on:02 December 2019
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:C/O Tait Walker, Bulman House Regent Centre, Newcastle Upon Tyne, England, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bryan Glendinning
Notified on:02 December 2019
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:4, Meadowbrook Drive, Newcastle Upon Tyne, United Kingdom, NE17 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Engenera Green Bonds Plc
Notified on:02 December 2019
Status:Active
Country of residence:England
Address:C/O Mha Tait Walker Bulman House, Regent Centre, Newcastle Upon Tyne, England, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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