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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
George, Martyn David
Chairman born in April 1967Individual (20 offsprings)Officer2023-12-14 ~ 2025-09-03OF - Director → CIF 0 - 2
Geraghty, Amanda Maria
Born in January 1986Individual (10 offsprings)Officer2025-09-15 ~ nowOF - Director → CIF 0 - 3
Irum Ali
Born in March 1977Individual (1 offspring)Person with significant control2025-09-15 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Glendinning, Bryan
Director born in March 1962Individual (29 offsprings)Officer2021-04-19 ~ 2025-09-15OF - Director → CIF 0Mr Bryan Glendinning
Born in March 1962Individual (29 offsprings)Person with significant control2021-04-19 ~ 2025-09-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ENGENERA RENEWABLES GROUP LIMITED
Period: 2021-04-29 ~ now
Company number: 13343753 13070243
Registered names
ENGENERA RENEWABLES GROUP LIMITED - now 13070243
ENGENERA TEST LIMITED - 2021-04-29 13070243
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 13343753Hilton House, Lord Street, Stockport SK1 3NAPRIVATE LIMITED COMPANY incorporated on 2021-04-19 (4 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-18CIF 0ENGENERA RENEWABLES GROUP LIMITED
SRegistered number missing4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, England, NE17 7BALtdCIF 1ENGENERA RENEWABLES GROUP LIMITED
SRegistered number 13343753167-169 Greatportland Street, 5th Floor, London, England, W1W 5PFPrivate Company Limited By Shares in Companies House, EnglandCIF 2Private Company Limited By Shares in Companies House, England UkCIF 3
Offspring entities and appointments
6
- 14 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control2022-04-11 ~ dissolvedCIF 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
- 2NORTH EAST POWER LIMITED - 2019-05-104 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Person with significant control2023-06-21 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4BAYCOTEL LIMITED - 2014-04-17Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, GatesheadInsolvency Proceedings Corporate (6 parents, 4 offsprings)Person with significant control2023-06-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5
ENGENERA TEES VALLEY LIMITED
132873344 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Person with significant control2022-04-11 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 6
NORTH EAST CORNER CONSTRUCTION LIMITED
121876984 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Person with significant control2022-04-11 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.