The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Reid, Robert Richard
Born in May 1963Individual (2 offsprings)Officer
2019-08-19 ~ nowOF - Director → CIF 0 - 2
Mauritzon, Carl Hakan
Born in February 1956Individual (8 offsprings)Officer 2019-08-19 ~ nowOF - Director → CIF 0 - 3
Cormack, Brian Robert
Born in February 1964Individual (15 offsprings)Officer 2020-10-12 ~ nowOF - Director → CIF 0 - 4
23, Melville Street, Edinburgh, Scotland, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)7,360,394 GBP2024-03-31Person with significant control 2019-08-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5C/o Mha Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2019-08-19 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Lawson, Lloyd
Director born in October 1977Individual (6 offsprings)Officer 2020-10-12 ~ 2024-03-19OF - Director → CIF 0 - 2
Glendinning, Bryan
Individual (13 offsprings)Officer 2019-08-19 ~ 2024-03-19OF - Secretary → CIF 0
ENGENERA GREEN BONDS PLC
Standard Industrial Classification
- Registered number 12164309
ENGENERA GREEN BONDS PLC
Info4 Beech Ridge, Kinsbourne Green Lane, Harpenden AL5 3NJPUBLIC LIMITED COMPANY incorporated on 2019-08-19 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-18CIF 0 ENGENERA GREEN BONDS PLC
SRegistered number 12164309CIF 1 CIF 2 CIF 3C/o Mha Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LS
- 14 Beech Ridge, Kinsbourne Green Lane, Harpenden, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-644,637 GBP2024-11-30Officer 2019-11-22 ~ nowCIF 4 - Director → MEPerson with significant control 2019-11-22 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 24 Beech Ridge, Kinsbourne Green Lane, Harpenden, United KingdomActive Corporate (2 parents)Equity (Company account)-281,586 GBP2024-11-30Officer 2019-12-10 ~ nowCIF 2 - Director → MEPerson with significant control 2019-12-02 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 34 Beech Ridge, Kinsbourne Green Lane, Harpenden, United KingdomActive Corporate (3 parents)Equity (Company account)-88,910 GBP2024-11-30Officer 2019-12-10 ~ nowCIF 3 - Director → ME
- 44 Beech Ridge, Kinsbourne Green Lane, Harpenden, United KingdomActive Corporate (2 parents)Equity (Company account)-109,415 GBP2024-11-30Officer 2019-12-12 ~ nowCIF 1 - Director → MEPerson with significant control 2019-12-13 ~ nowCIF 9 - Has significant influence or control → OE
- 54 Beech Ridge, Kinsbourne Green Lane, Harpenden, United KingdomActive Corporate (2 parents)Equity (Company account)-93,537 GBP2024-11-30Officer 2019-12-13 ~ nowCIF 5 - Director → MEPerson with significant control 2019-12-13 ~ nowCIF 10 - Has significant influence or control → OE
- 6PKL SOLAR LIMITED - 2021-02-19FUSION ACQUISITIONS LIMITED - 2019-06-074 Beech Ridge, Kinsbourne Green Lane, Harpenden, United KingdomActive Corporate (2 parents)Equity (Company account)274,070 GBP2023-11-30Officer 2021-09-28 ~ nowCIF 6 - Director → MEPerson with significant control 2021-09-28 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
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