Company NameEngenera Asset Investments Limited
DirectorBryan Glendinning
Company StatusActive
Company Number12155311
CategoryPrivate Limited Company
Incorporation Date14 August 2019(4 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameMr Bryan Glendinning
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Mha Tait Walker Bulman House Regent Centre
Newcastle Upon Tyne
NE3 3LS

Location

Registered Address17 Queens Lane
Newcastle Upon Tyne
Tyne And Wear
NE1 1RN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 September 2023 (6 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months, 4 weeks from now)

Filing History

14 September 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
31 August 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
31 August 2023Current accounting period extended from 31 August 2023 to 31 December 2023 (1 page)
14 December 2022Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 14 December 2022 (1 page)
14 December 2022Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 14 December 2022 (1 page)
13 December 2022Change of details for Engenera Renewables Group Limited as a person with significant control on 26 August 2022 (2 pages)
13 December 2022Director's details changed for Mr Bryan Glendinning on 26 August 2022 (2 pages)
30 November 2022Compulsory strike-off action has been discontinued (1 page)
23 November 2022Confirmation statement made on 10 September 2022 with no updates (3 pages)
30 August 2022Cessation of Bryan Glendinning as a person with significant control on 11 April 2022 (1 page)
30 August 2022Notification of Engenera Renewables Group Limited as a person with significant control on 11 April 2022 (2 pages)
13 June 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
28 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
14 July 2021Compulsory strike-off action has been discontinued (1 page)
13 July 2021First Gazette notice for compulsory strike-off (1 page)
13 July 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
21 September 2020Director's details changed for Mr Bryan Glendinning on 6 April 2020 (2 pages)
21 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
16 September 2020Change of details for Mr Bryan Glendinning as a person with significant control on 15 September 2020 (2 pages)
15 September 2020Registered office address changed from The Greenhouse the Greenhouse Greencroft Industrial Park Stanley County Durham DH9 7XN United Kingdom to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 September 2020 (1 page)
14 August 2019Incorporation
Statement of capital on 2019-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)