Engenera Green Bonds Plc is a public limited company located at 4 Beech Ridge, Kinsbourne Green Lane, Harpenden AL5 3NJ. Incorporated on 2019-08-19, this 4-year-old company is run by 4 directors and 1 secretary.
Director Brian C., appointed on 12 October 2020. Director Lloyd L., appointed on 12 October 2020. Director Carl M., appointed on 19 August 2019.
As far as secretaries are concerned, we can mention: Bryan G., appointed on 19 August 2019.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-08-18 and the deadline for the following filing is 2024-09-01. What is more, the accounts were filed on 30 November 2021 and the next filing should be sent on 27 May 2023.
| Office Address | 4 Beech Ridge |
| Office Address2 | Kinsbourne Green Lane |
| Town | Harpenden |
| Post code | AL5 3NJ |
| Country of origin | United Kingdom |
| Registration Number | 12164309 |
| Date of Incorporation | Mon, 19th Aug 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 27th November |
| Company age | 5 years old |
| Account next due date | Sat, 27th May 2023 (344 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 12 October 2020
Position: Director
Appointed: 12 October 2020
Position: Director
Appointed: 19 August 2019
Position: Secretary
Appointed: 19 August 2019
Position: Director
Appointed: 19 August 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Engenera Investments Limited from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Melville Consulting Partners Limited that put Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Engenera Investments Limited
C/O Mha Tait Walker Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 12155740 |
| Notified on | 19 August 2019 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
Melville Consulting Partners Limited
23 Melville Street, Edinburgh, Scotland, EH3 7PE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Registrars Of Companies For Scotland |
| Registration number | Sc625738 |
| Notified on | 19 August 2019 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 18th August 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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