All Information about:

Name	Engenera Investments Limited
Address	4 Meadowbrook Drive Chopwell Newcastle Upon Tyne NE17 7BA
VAT ID	no VAT ID available
Company No.	12155740 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Glendinning, Brian Status: Active Notified: 11/04/2022 Date of Birth: 03/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Waugh, Wilfred Marshall Status: Active Notified: 11/04/2022 Date of Birth: 11/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Engenera Renewables Limited Status: Ceased Notified: 14/08/2019 Ceased: 11/04/2022 Companies House Number: 08811056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Glendinning, Bryan Newcastle Upon Tyne, England Status: Active Notified: 14/08/2019 Date of Birth: 03/1962 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lawson, Lloyd Newcastle Upon Tyne, England Status: Active Notified: 11/04/2022 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Waugh, Wilfred Marshall Newcastle Upon Tyne, England Status: Active Notified: 11/04/2022 Date of Birth: 11/1955 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Morrison, Jamie Thomas Ford Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 11/04/2022 Ceased: 28/02/2024 Date of Birth: 11/1987 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Engenera Green Bonds PLC Status: Active Notified: 19/08/2019 Companies House Number: 12164309 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

All Information about:

Engenera Investments Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)