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
Geraghty, Amanda Maria
Born in January 1986Individual (7 offsprings)Officer
2025-09-15 ~ nowOF - Director → CIF 0 - 2
Irum Ali
Born in March 1977Individual (1 offspring)Person with significant control 2025-09-15 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Glendinning, Bryan
Director born in March 1962Individual (13 offsprings)Officer 2021-04-19 ~ 2025-09-15OF - Director → CIF 0Mr Bryan Glendinning
Born in March 1962Individual (13 offsprings)Person with significant control 2021-04-19 ~ 2025-09-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
George, Martyn David
Chairman born in April 1967Individual (15 offsprings)Officer 2023-12-14 ~ 2025-09-03OF - Director → CIF 0
Company in focus
ENGENERA RENEWABLES GROUP LIMITED
Previous name
ENGENERA TEST LIMITED - 2021-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2025-03-31
1,024 GBP2023-12-31
Debtors
2,132 GBP2025-03-31
0 GBP2023-12-31
Cash at bank and in hand
1,282 GBP2025-03-31
0 GBP2023-12-31
Current Assets
3,414 GBP2025-03-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-4,762 GBP2025-03-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
-4,762 GBP2025-03-31
1,024 GBP2023-12-31
Equity
Called up share capital
1,024 GBP2025-03-31
1,024 GBP2023-12-31
Retained earnings (accumulated losses)
-5,786 GBP2025-03-31
0 GBP2023-12-31
Equity
-4,762 GBP2025-03-31
1,024 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-03-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
1,024 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,132 GBP2025-03-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,566 GBP2025-03-31
0 GBP2023-12-31
Other Creditors
Current
2,610 GBP2025-03-31
0 GBP2023-12-31
Creditors
Current
8,176 GBP2025-03-31
0 GBP2023-12-31
Related profiles found in government register
ENGENERA RENEWABLES GROUP LIMITED
InfoENGENERA TEST LIMITED - 2021-04-29Registered number 13343753
13 Windsor Terrace, Jesmond, Newcastle Upon Tyne NE2 4HEPRIVATE LIMITED COMPANY incorporated on 2021-04-19 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-18CIF 0ENGENERA RENEWABLES GROUP LIMITED
SRegistered number 13343753167-169 Greatportland Street, 5th Floor, London, England, W1W 5PFPrivate Company Limited By Shares in Companies House, EnglandCIF 1Private Company Limited By Shares in Companies House, England UkCIF 2ENGENERA RENEWABLES GROUP LIMITED
SRegistered number 133437534 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, England, NE17 7BAPrivate Company Limited By Shares in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 14 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-08-31Person with significant control 2022-04-11 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
ENGENERA HEATING LIMITED
- nowNORTH EAST POWER LIMITED - 2019-05-104 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)-203,813 GBP2021-12-31Person with significant control 2023-06-21 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3BAYCOTEL LIMITED - 2014-04-17Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, GatesheadIn Administration Corporate (5 parents)Equity (Company account)180,601 GBP2021-12-31Person with significant control 2023-06-21 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 44 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2022-04-11 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 54 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2022-04-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.