Engenera Project 4 Limited HARPENDEN


Engenera Project 4 Limited is a private limited company located at 4 Beech Ridge, Kinsbourne Green Lane, Harpenden AL5 3NJ. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-12-02, this 4-year-old company is run by 1 director.
Director Brian C., appointed on 20 February 2024.
The company is officially categorised as "fund management activities" (Standard Industrial Classification code: 66300).
The latest confirmation statement was sent on 2022-12-01 and the deadline for the next filing is 2023-12-15. Additionally, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 30 November 2023.

Engenera Project 4 Limited Address / Contact

Office Address 4 Beech Ridge
Office Address2 Kinsbourne Green Lane
Town Harpenden
Post code AL5 3NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12345017
Date of Incorporation Mon, 2nd Dec 2019
Industry Fund management activities
End of financial Year 30th November
Company age 5 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Brian C.

Position: Director

Appointed: 20 February 2024

Engenera Green Bonds Plc

Position: Corporate Director

Appointed: 12 December 2019

Wilfred W.

Position: Director

Appointed: 12 October 2020

Resigned: 04 February 2024

Jamie M.

Position: Director

Appointed: 12 October 2020

Resigned: 20 February 2024

Bryan G.

Position: Director

Appointed: 02 December 2019

Resigned: 12 October 2020

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Engenera Green Bonds Plc from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a public limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Bryan G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Engenera Green Bonds Plc

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

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12164309
Notified on 13 December 2019
Nature of control: significiant influence or control

Bryan G.

Notified on 2 December 2019
Ceased on 12 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bryan G.

Notified on 2 December 2019
Ceased on 13 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand1 221759410
Current Assets9 4396 68534 811
Debtors8 2185 92634 401
Net Assets Liabilities-11 505-60 154-70 210
Other Debtors8 2185 926350
Property Plant Equipment162 929167 152158 615
Other
Accumulated Depreciation Impairment Property Plant Equipment2 61710 17618 713
Amounts Owed By Group Undertakings  34 051
Amounts Owed To Group Undertakings163 583186 194186 194
Creditors163 583186 194186 194
Increase From Depreciation Charge For Year Property Plant Equipment2 6177 5598 537
Net Current Assets Liabilities-10 851-41 112-42 631
Other Creditors10 0518 1717 423
Property Plant Equipment Gross Cost165 546177 328 
Total Assets Less Current Liabilities152 078126 040115 984
Trade Creditors Trade Payables10 2398 97711 495
Total Additions Including From Business Combinations Property Plant Equipment165 54611 782 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th November 2022
filed on: 30th, November 2023
Free Download (8 pages)

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