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Engynious Clean Power (uk) Ltd, NE1 3DX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ENGYNIOUS CLEAN POWER (UK) LTD

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

This company is commonly known as Engynious Clean Power (uk) Ltd. The company was founded 11 years ago and was given the registration number 08456191. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:ENGYNIOUS CLEAN POWER (UK) LTD
Company Number:08456191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom, NR7 0HR

Director06 February 2019Active
Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom, NR7 0HR

Director25 March 2024Active
Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom, NR7 0HR

Director12 October 2022Active
Lottumstr. 15, Vorderhs Etage 4 Li, Pankow, Berlin, Germany, 10119

Director21 March 2013Active
Bonacherweg 4, Hinteregg, Switzerland, 8132

Director21 March 2013Active

People with Significant Control

Guinness Sustainable Infrastructure Limited
Notified on:12 October 2022
Status:Active
Country of residence:England
Address:Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Engynious Ag
Notified on:30 June 2016
Status:Active
Country of residence:Switzerland
Address:Dorfstrasse, 38, Ch - 6304 Baar, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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