Engenera Green Bonds Plc

12164309

active - proposal to strike off

Public Limited Company

england wales

Companies House

Health Score

N/A

Details

4 BEECH RIDGE, HARPENDEN, AL5 3NJ

Incorporated 19/08/2019

Compliance

Last accounts

30/11/2021

full

Next accounts due

27/05/2023

Overdue

Confirmation statement

Last: 18/08/2024

Due 01/09/2025

Overdue

Industry

64999

Other financial service activities

Officers

Mr Carl Hakan Mauritzon

director · Since 19/08/2019

DIRECTOR

SWEDISH · SCOTLAND · Age 70

Also on 7 other boards

Mr Robert Richard Reid

director · Since 19/08/2019

LAWYER

BRITISH · UNITED KINGDOM · Age 63

Mr Brian Robert Cormack

director · Since 12/10/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 9 other boards

Persons with Significant Control

Engenera Investments Limited

25–50% shares

Appoint directors

C/O Mha Tait Walker Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS

Reg: 12155740 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 19/08/2019

Melville Consulting Partners Limited

25–50% shares

Appoint directors

23, Melville Street, Edinburgh, EH3 7PE

Reg: Sc625738 · Registrars Of Companies For Scotland · Private Limited Company

Notified 19/08/2019

Charges1 outstanding

Charge

outstanding

CITY PARTNERSHIP TRUSTEE LIMITED

Created 22/10/2019Registered 25/10/2019