Engenera Investments Limited
Company Profile
dissolved
UnknownEngenera Investments Limited
12155740•Private Limited With Share Capital
4 Meadowbrook Drive Chopwell, Newcastle Upon Tyne, NE177BA
Get Full Access
Incorporated
14/08/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Engenera Investments Limited (12155740) is a private limited with share capital incorporated on 14/08/2019 (6 years old) and registered in newcastle upon tyne, NE177BA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 14/08/2019
NE177BA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:14-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:29-10-2024
Change Person Director Company
Category:Officers
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2022
Capital Alter Shares Subdivision
Category:Capital
Date:24-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Memorandum Articles
Category:Incorporation
Date:24-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Incorporation Company
Category:Incorporation
Date:14-08-2019
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date31/08/2023
Latest Accounts31/12/2022
Trading Addresses
17 Queens Lane, Newcastle-Upon-Tyne, Tyne And Wear, NE11RN
4 Meadowbrook Drive, Chopwell, Newcastle Upon Tyne, NE177BARegistered
Related Companies
10
the carbon team limited
live
net zero developments limitedlive
engenera renewables group limitedlive
the greenhouse company (groundwork) limitedlive
engenera limitedlive
engenera project 5 limitedlive
engenera project 4 limitedlive
engenera project 3 limitedlive
engenera heating limitedlive
engenera project 1 limitedlive
Contact
engenera.com
4 Meadowbrook Drive Chopwell, Newcastle Upon Tyne, NE177BA