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.

Parent entities and officers
Active 5
  • 1
    Cormack, Brian Robert
    Company Director born in February 1964
    Individual (15 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Mauritzon, Carl Hakan
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Robert Richard
    Lawyer born in May 1963
    Individual (2 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 4
    23, Melville Street, Edinburgh, Scotland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,360,394 GBP2024-03-31
    Person with significant control
    2019-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    C/o Mha Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Lawson, Lloyd
    Director born in October 1977
    Individual (6 offsprings)
    Officer
    2020-10-12 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Glendinning, Bryan
    Individual (13 offsprings)
    Officer
    2019-08-19 ~ 2024-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ENGENERA GREEN BONDS PLC

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ENGENERA GREEN BONDS PLC
    Info
    Registered number 12164309
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden AL5 3NJ
    Public Limited Company incorporated on 2019-08-19 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • ENGENERA GREEN BONDS PLC
    S
    Registered number 12164309
    C/o Mha Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -582,469 GBP2023-11-30
    Officer
    2019-11-22 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -195,023 GBP2023-11-30
    Officer
    2019-12-10 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-12-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71,381 GBP2023-11-30
    Officer
    2019-12-10 ~ now
    CIF 3 - Director → ME
  • 4
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,865 GBP2023-11-30
    Officer
    2019-12-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    CIF 9 - Has significant influence or control → OE
  • 5
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,396 GBP2023-11-30
    Officer
    2019-12-13 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    CIF 10 - Has significant influence or control → OE
  • 6
    PKL SOLAR LIMITED - 2021-02-19
    FUSION ACQUISITIONS LIMITED - 2019-06-07
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    274,070 GBP2023-11-30
    Officer
    2021-09-28 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2021-09-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.