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All Information about:

                        
Name

Engenera Renewables Limited

Address
Suite 41, Gateway House Wes
Greenfinch Way
Newcastle Upon Tyne
NE15 8NX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 May 2017
Company Register Address Unit 13 Kingsway House Kingsway Team Valley
Newcastle Upon Tyne
NE11 0HW
Company No. 08811056 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)43220 - Plumbing, heat and air-conditioning installation
Company Register Statusadministration
Previous Names
  • Baycotel Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Engenera Renewables Group Limited Status: Active Notified: 21/06/2023 Companies House Number: 13343753 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Glendinning, Bryan Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2023 Date of Birth: 03/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Lawson, Lloyd Status: Ceased Notified: 16/04/2021 Ceased: 16/04/2021 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Lawson, Lloyd Status: Ceased Notified: 06/04/2017 Ceased: 19/08/2019 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Waugh, Wilfred Status: Ceased Notified: 06/04/2017 Ceased: 19/08/2019 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Glendinning, Bryan Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 05/03/2014 Date of Birth: 03/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lawson, Lloyd Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Morrison, Jamie Thomas Ford Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 25/08/2017 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waugh, Wilfred Marshall Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 11/1955 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Engenera Investments Limited Status: Ceased Notified: 14/08/2019 Ceased: 11/04/2022 Companies House Number: 12155740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Engenera Project 6 Limited Status: Ceased Notified: 04/02/2021 Ceased: 28/09/2021 Companies House Number: 11809561 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Hylton Plantation Solar Farm Limited Status: Ceased Notified: 07/04/2021 Ceased: 15/07/2022 Companies House Number: 13319024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors