ENGENERA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ENGENERA INVESTMENTS LIMITED
COMPANY NUMBER
12155740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/08/2019
(5 years and 3 months old)
WEBSITE
engenera.com
CONFIRMATION STATEMENT MADE UP TO
13/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE17 7BA
17 Queens Lane
Newcastle-upon-tyne
Tyne and Wear
NE1 1RN
Telephone: 1330857
4 Meadowbrook Drive
Chopwell
NEWCASTLE UPON TYNE
NE17 7BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGENERA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | Jamie Thomas Ford Morrison (927537221) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENGENERA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGENERA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGENERA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2019 - Present (5 years and 3 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGENERA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | Jamie Thomas Ford Morrison (927537221) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 05/09/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Jamie Thomas Ford Morrison (927537221) Appointed |
| 07/10/2022 | New Board Member Lloyd Lawson (922348935) Appointed |
| 07/10/2022 | New Board Member Wilfred Marshall Waugh (930082118) Appointed |
| 07/10/2022 | New Board Member Jamie Thomas Ford Morrison (930082188) Appointed |
| 05/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 03/08/2020 | Change in Reg. Office |
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