Engenera Project 5 Limited. Head office in Newcastle Upon Tyne. Check Director.

Engenera Project 5 Limited, Newcastle Upon Tyne

Engenera Project 5 Limited is a private limited company. Situated at C/O Mha Tait Walker Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne NE3 3LS, the above-mentioned 2 years old company was incorporated on 2019-12-02 and is officially classified as "fund management activities" (Standard Industrial Classification code: 66300).
2 directors can be found in this company: Wilfred W. (appointed on 12 October 2020), Jamie M. (appointed on 12 October 2020).

About
Name: Engenera Project 5 Limited
Number: 12345056
Incorporation date: 2019-12-02
End of financial year: 30 November


Address:	C/o Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Engenera Green Bonds Plc

13 December 2019

Address	C/O Mha Tait Walker Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	12164309
Nature of control:	significiant influence or control

Bryan G.

2 December 2019 - 13 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bryan G.

2 December 2019 - 3 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Engenera Project 5 Limited confirmation statement filing is 2022-12-15. The most current one was submitted on 2021-12-01. The due date for the next annual accounts filing is 31 August 2022. Most recent accounts filing was submitted for the time up until 30 November 2020.

3 persons of significant control are reported in the Companies House, has substantial control or influence. This corporate PSC is located at Regent Centre, Gosforth, NE3 3LS Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2021-12-01 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2021-12-01 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 20th, August 2021 \| accounts	Free Download (7 pages)
CH01	On 2021-08-11 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2020-12-31 to 2020-11-30 filed on: 11th, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020-12-01 filed on: 7th, December 2020 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019-12-03 filed on: 7th, December 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019-12-02 filed on: 2nd, December 2020 \| persons with significant control	Free Download (2 pages)
CH02	Directors's details changed on 2020-07-02 filed on: 2nd, December 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2020-01-02 filed on: 2nd, December 2020 \| persons with significant control	Free Download (2 pages)
CH01	On 2020-12-02 director's details were changed filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
CH01	On 2020-11-18 director's details were changed filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
CH01	On 2020-11-18 director's details were changed filed on: 2nd, December 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-10-12 filed on: 14th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-12 filed on: 14th, October 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-10-12 filed on: 14th, October 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4 Meadowbrook Drive Chopwell Newcastle upon Tyne NE17 7BA United Kingdom to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2020-07-16 filed on: 16th, July 2020 \| address	Free Download (1 page)
MR01	Registration of charge 123450560001, created on 2020-03-04 filed on: 5th, March 2020 \| mortgage	Free Download (29 pages)
AP02	New member was appointed on 2019-12-13 filed on: 13th, December 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-12-13 filed on: 13th, December 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-12-13 filed on: 13th, December 2019 \| persons with significant control	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, December 2019 \| incorporation	Free Download (10 pages)

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