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Name

Engenera Project 6 Limited

Address
Gateway House West
Greenfinch Way
Newcastle Upon Tyne
NE15 8NX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 July 2019
Company Register Address 4 Beech Ridge
Newcastle Upon Tyne
AL5 3NJ
Company No. 11809561 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 November 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • PKL Solar Limited
  • Fusion Acquisitions 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)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Engenera Green Bonds Plc Status: Active Notified: 28/09/2021 Companies House Number: 12164309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Engenera Renewables Limited Status: Ceased Notified: 04/02/2021 Ceased: 28/09/2021 Companies House Number: 08811056 Nature of Control
  • Ownership of shares - 75% or more
  • Hughes, Michael John Status: Ceased Notified: 06/02/2019 Ceased: 26/06/2019 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Solar Growth Limited Status: Ceased Notified: 26/06/2019 Ceased: 04/02/2021 Companies House Number: 08475070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cormack, Brian Robert Kinsbourne Green Lane, Harpenden, United Kingdom Status: Active Notified: 20/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Engenera Green Bonds Plc, Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 28/09/2021 Role: Director
    Morrison, Jamie Thomas Ford Gosforth, Newcastle Upon Tyne, England Status: Ceased Notified: 04/02/2021 Ceased: 20/02/2024 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Waugh, Wilfred Marshall Kinsbourne Green Lane, Harpenden, United Kingdom Status: Ceased Notified: 26/09/2021 Ceased: 04/02/2024 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British