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ENGENERA RENEWABLES LIMITED - Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, Gateshead, NE11 0HW, United Kingdom
Company Information
- Company registration number
- 08811056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 13 Kingsway House Kingsway Team Valley
- Trading Estate
- Gateshead
- NE11 0HW Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, Gateshead, NE11 0HW UK
Management
- Managing Directors
- GLENDINNING, Bryan
- LAWSON, Lloyd
- MORRISON, Jamie Thomas Ford
- WAUGH, Wilfred Marshall
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-11
- Age Of Company 2013-12-11 10 years
- SIC/NACE
- 43220
Ownership
- Beneficial Owners
- -
- -
- -
- Engenera Renewables Group Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- BAYCOTEL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-03
- Last Date: 2023-02-18
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ENGENERA RENEWABLES LIMITED Company Description
- ENGENERA RENEWABLES LIMITED is a ltd registered in United Kingdom with the Company reg no 08811056. Its current trading status is "live". It was registered 2013-12-11. It was previously called BAYCOTEL LIMITED. It has declared SIC or NACE codes as "43220". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 13 Kingsway House Kingsway Team Valley .
Get ENGENERA RENEWABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Engenera Renewables Limited - Unit 13 Kingsway House Kingsway Team Valley, Trading Estate, Gateshead, NE11 0HW, United Kingdom
- 2013-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2024-03-06) - SH04
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resolution (2024-03-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2024-03-08) - SH08
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memorandum-articles (2024-03-08) - MA
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capital-variation-of-rights-attached-to-shares (2024-03-08) - SH10
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cessation-of-a-person-with-significant-control (2024-03-09) - PSC07
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2024-03-13) - SH05
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notification-of-a-person-with-significant-control (2024-03-16) - PSC02
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legacy (2024-03-06) - CAP-SS
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liquidation-in-administration-appointment-of-administrator (2024-03-06) - AM01
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resolution (2024-03-06) - RESOLUTIONS
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legacy (2024-03-06) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-06) - AD01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-13) - MR01
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confirmation-statement-with-no-updates (2023-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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mortgage-satisfy-charge-full (2023-07-28) - MR04
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-02-16) - PSC01
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cessation-of-a-person-with-significant-control (2022-02-21) - PSC07
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confirmation-statement-with-updates (2022-02-21) - CS01
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change-person-director-company-with-change-date (2022-09-22) - CH01
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change-to-a-person-with-significant-control (2022-09-22) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-23) - AD01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-10-14) - SH03
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-11) - MR01
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change-person-director-company-with-change-date (2021-02-15) - CH01
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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mortgage-satisfy-charge-full (2021-10-11) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-11-23) - AA
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change-person-director-company-with-change-date (2021-08-11) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-19) - CH01
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cessation-of-a-person-with-significant-control (2020-03-19) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-19) - AD01
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confirmation-statement-with-updates (2020-03-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-18) - CS01
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change-person-director-company-with-change-date (2019-02-18) - CH01
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change-to-a-person-with-significant-control (2019-02-18) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-01-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-22) - CS01
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capital-variation-of-rights-attached-to-shares (2018-08-15) - SH10
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capital-name-of-class-of-shares (2018-08-15) - SH08
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resolution (2018-08-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-02-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-15) - CS01
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notification-of-a-person-with-significant-control (2017-12-15) - PSC01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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capital-allotment-shares (2017-06-21) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-17) - AD01
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change-person-director-company-with-change-date (2017-02-17) - CH01
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-dormant (2017-01-10) - AA
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change-to-a-person-with-significant-control (2017-12-15) - PSC04
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accounts-with-accounts-type-dormant (2016-06-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-dormant (2015-10-06) - AA
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gazette-filings-brought-up-to-date (2015-05-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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gazette-notice-compulsory (2015-04-28) - GAZ1
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-05) - AD01
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certificate-change-of-name-company (2014-04-17) - CERTNM
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appoint-person-director-company-with-name (2014-04-17) - AP01
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termination-director-company-with-name (2014-03-07) - TM01
keyboard_arrow_right 2013
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incorporation-company (2013-12-11) - NEWINC