ENGENERA INVESTMENTS LIMITED

Dissolved Newcastle Upon Tyne

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

ENGENERA INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 14 Aug 2019 Dissolved Newcastle Upon Tyne, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation Submitted 4 Sept 2023 Next due 27 Aug 2024 22 months overdue
Net assets £15M £0 2022 year on year
Total assets £15M £0 2022 year on year
Total Liabilities £6K £0 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4 Meadowbrook Drive Chopwell Newcastle Upon Tyne NE17 7BA England

Full company profile for ENGENERA INVESTMENTS LIMITED (12155740), a dissolved company based in Newcastle Upon Tyne, England. Incorporated 14 Aug 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type total-exemption-full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

N/A

Net Assets

£14.69M

Total Liabilities

£6.25k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bryan GlendinningDirectorBritishUnited Kingdom6414 Aug 2019Active
Wilfred Marshall WaughDirectorBritishEngland7011 Apr 2022Active

Shareholders

Shareholders (1)

Engenera Renewables Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Wilfred Marshall Waugh

British

Active
Notified 11 Apr 2022
Residence England
DOB November 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Brian Glendinning

British

Active
Notified 11 Apr 2022
Residence England
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Engenera Renewables Limited

Ceased 11 Apr 2022

Ceased

Group Structure

Group Structure

ENGENERA INVESTMENTS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2025GazetteGazette Dissolved Compulsory
29 Oct 2024GazetteGazette Notice Compulsory
18 Sept 2024Persons With Significant ControlChange to Mr Brian Glendinning as a person with significant control on 17 Sept 2024
18 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
18 Sept 2024OfficersChange Person Director Company
14 Jan 2025 Gazette

Gazette Dissolved Compulsory

29 Oct 2024 Gazette

Gazette Notice Compulsory

18 Sept 2024 Persons With Significant Control

Change to Mr Brian Glendinning as a person with significant control on 17 Sept 2024

18 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

18 Sept 2024 Officers

Change Person Director Company

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 14 Jan 2025

Gazette Notice Compulsory

1 years ago on 29 Oct 2024

Change to Mr Brian Glendinning as a person with significant control on 17 Sept 2024

1 years ago on 18 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Sept 2024

Change Person Director Company

1 years ago on 18 Sept 2024