ENGENERA RENEWABLES LIMITED

Company number 08811056

1 active person with significant control / 0 active statements

Engenera Renewables Group Limited (Active)

• Correspondence address: C/O Haines Watts, 17 Queens Lane, Newcastle Upon Tyne, Tyne & Wear, NE1 1RN
• Notified on: 21 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13343753
• Incorporated in: England, Uk
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Lloyd Lawson (Ceased)

• Correspondence address: C/O Tait Walker Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England, NE3 3LS
• Notified on: 16 April 2021
• Ceased on: 16 April 2021
• Date of birth: October 1977
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Wilfred Waugh (Ceased)

• Correspondence address: C/O Mha Tait Walker Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, England, NE3 3LS
• Notified on: 6 April 2017
• Ceased on: 19 August 2019
• Date of birth: November 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Lloyd Lawson (Ceased)

• Correspondence address: C/O Mha Tait Walker Bulman House, Regent Centre Gosforth, Newcastle Upon Tyne, England, NE3 3LS
• Notified on: 6 April 2017
• Ceased on: 19 August 2019
• Date of birth: October 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Bryan Glendinning (Ceased)

• Correspondence address: 17 Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN
• Notified on: 6 April 2016
• Ceased on: 21 June 2023
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors