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 2
  • 1
    Cormack, Brian Robert
    Company Director born in February 1964
    Individual (15 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    C/o Mha Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Morrison, Jamie Thomas Ford
    Commercial Director born in December 1987
    Individual (5 offsprings)
    Officer
    2020-07-06 ~ 2024-02-20
    OF - Director → CIF 0
  • 2
    Waugh, Wilfred Marshall
    Director born in November 1955
    Individual (3 offsprings)
    Officer
    2020-07-06 ~ 2024-02-04
    OF - Director → CIF 0
  • 3
    Glendinning, Bryan
    Managing Director born in March 1962
    Individual (13 offsprings)
    Officer
    2019-11-22 ~ 2020-11-01
    OF - Director → CIF 0
parent relation
Company in focus

ENGENERA PROJECT 1 LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Property, Plant & Equipment
1,791,674 GBP2023-11-30
1,878,906 GBP2022-11-30
Debtors
78,263 GBP2023-11-30
61,809 GBP2022-11-30
Cash at bank and in hand
14,200 GBP2023-11-30
788 GBP2022-11-30
Current Assets
92,463 GBP2023-11-30
62,597 GBP2022-11-30
Creditors
Current
346,952 GBP2023-11-30
203,960 GBP2022-11-30
Net Current Assets/Liabilities
-254,489 GBP2023-11-30
-141,363 GBP2022-11-30
Total Assets Less Current Liabilities
1,537,185 GBP2023-11-30
1,737,543 GBP2022-11-30
Creditors
Non-current
2,119,654 GBP2023-11-30
2,119,654 GBP2022-11-30
Net Assets/Liabilities
-582,469 GBP2023-11-30
-382,111 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
-582,470 GBP2023-11-30
-382,112 GBP2022-11-30
Equity
-582,469 GBP2023-11-30
-382,111 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,038,832 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
247,158 GBP2023-11-30
159,926 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87,232 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
1,791,674 GBP2023-11-30
1,878,906 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,263 GBP2023-11-30
21,809 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
40,000 GBP2023-11-30
40,000 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
78,263 GBP2023-11-30
61,809 GBP2022-11-30
Trade Creditors/Trade Payables
Current
53,410 GBP2023-11-30
57,028 GBP2022-11-30
Amounts owed to group undertakings
Current
264,016 GBP2023-11-30
120,471 GBP2022-11-30
Other Taxation & Social Security Payable
Current
7,943 GBP2023-11-30
6,948 GBP2022-11-30
Other Creditors
Current
21,583 GBP2023-11-30
19,513 GBP2022-11-30
Amounts owed to group undertakings
Non-current
2,119,654 GBP2023-11-30
2,119,654 GBP2022-11-30

Related profiles found in government register
  • ENGENERA PROJECT 1 LIMITED
    Info
    Registered number 12329479
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden AL5 3NJ
    Private Limited Company incorporated on 2019-11-22 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • ENGENERA GREEN BONDS PLC
    S
    Registered number 12329479
    C/o Mha Tait Walker Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71,381 GBP2023-11-30
    Person with significant control
    2019-12-02 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.