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.
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George, Martyn David
Chairman born in April 1967Individual (16 offsprings)Officer
2023-12-14 ~ nowOF - director → CIF 0 - 2
Glendinning, Bryan
Director born in March 1962Individual (13 offsprings)Officer 2021-04-19 ~ nowOF - director → CIF 0Mr Bryan Glendinning
Born in March 1962Individual (13 offsprings)Person with significant control 2021-04-19 ~ 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
ENGENERA RENEWABLES GROUP LIMITED
Previous name
Standard Industrial Classification
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 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-18CIF 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
- 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 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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ENGENERA HEATING LIMITED
- nowNORTH EAST POWER LIMITED - 2019-05-104 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)-203,813 GBP2021-12-31Person with significant control 2023-06-21 ~ 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 - 3C/o Mcpherson Macquire Cook, 19 Waterloo Street, United Kingdom, Glasgow, United KingdomCorporate (4 parents)Person with significant control 2021-08-04 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 4BAYCOTEL LIMITED - 2014-04-17Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, GatesheadCorporate (5 parents)Equity (Company account)180,601 GBP2021-12-31Person with significant control 2023-06-21 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 54 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2022-04-11 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 64 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, EnglandCorporate (2 parents)Equity (Company account)1 GBP2022-09-30Person with significant control 2022-04-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
