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ENGENERA RENEWABLES GROUP LIMITED

Company number 13343753

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Aug 2024	AD01	Registered office address changed from , 17 Queens Lane Newcastle upon Tyne, Tyne and Wear, NE1 1RN, United Kingdom to 167-169 Great Portland Street 5th Floor London England W1W 5PF on 22 August 2024	View PDF Registered office address changed from , 17 Queens Lane Newcastle upon Tyne, Tyne and Wear, NE1 1RN, United Kingdom to 167-169 Great Portland Street 5th Floor London England W1W 5PF on 22 August 2024 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2024	PSC04	Change of details for Mr Bryan Glendinning as a person with significant control on 21 June 2023	View PDF Change of details for Mr Bryan Glendinning as a person with significant control on 21 June 2023 - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 1,024	View PDF Statement of capital following an allotment of shares on 21 June 2023 GBP 1,024 - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	AP01	Appointment of Mr Martyn David George as a director on 14 December 2023	View PDF Appointment of Mr Martyn David George as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2022	AD01	Registered office address changed from , C/O Mha Tait Walker Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS, United Kingdom to 167-169 Great Portland Street 5th Floor London England W1W 5PF on 14 December 2022	View PDF Registered office address changed from , C/O Mha Tait Walker Bulman House, Regent Centre, Newcastle upon Tyne, NE3 3LS, United Kingdom to 167-169 Great Portland Street 5th Floor London England W1W 5PF on 14 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC04	Change of details for Mr Bryan Glendinning as a person with significant control on 26 August 2022	View PDF Change of details for Mr Bryan Glendinning as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	CH01	Director's details changed for Mr Bryan Glendinning on 26 August 2022	View PDF Director's details changed for Mr Bryan Glendinning on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-19 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-19 GBP 1	View PDF Incorporation Statement of capital on 2021-04-19 GBP 1 - link opens in a new window - 25 pages (25 pages)

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ENGENERA RENEWABLES GROUP LIMITED

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