Engena Limited

Active05382184 Private limited company
Incorporated
3 March 2005 (21 years)
Industry
Urban planning and landscape architectural activities (71112)
Directors
Ian Peter Booker
Owned by
Ian Peter Booker
Accounts type
Unaudited abridged
Region
East of England
Address
The Old Stables
Bosmere Hall
Creeting St Mary
IP6 8LL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Booker, Ian Peter
Secretary · Appointed 3 March 2005
British
Booker, Ian Peter
Director · Appointed 3 March 2005
British
Born November 1970
Officer history (3 former)
29 April 2022
Resigned Fairlie, John as Director
3 March 2005
Appointed Booker, Ian Peter as Secretary
3 March 2005
Appointed Booker, Ian Peter as Director
3 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
3 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 2005
Appointed Fairlie, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ian Peter Booker
Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1970
Former controllers (1)
29 April 2022
Ceased John Fairlie — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£66,612
Cash
£55,763
Employees
4
Debt Ratio
68%

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£13,609) (£5,078) £3,153 (£75,342) £37,477 £66,612
Balance sheet detail
202520242023202220212020
Fixed Assets£8,016£4,800£3,144£2,847£3,796£1,000
Current Assets£201,025£184,444£234,249£357,323£164,944£53,640
Debtors£144,762£159,730£195,064
Cash£55,763£24,214£38,685
Creditors (< 1 year)£293,481£335,700£139,411£68,242
Creditors (> 1 year)£1,522£10,520£19,254£27,240£34,407£7
Net Current Assets£60,118£43,197(£59,232)£21,623£25,533(£14,602)
Net Assets£66,612£37,477(£75,342)£3,153(£5,078)(£13,609)
Shareholder Funds£3,153(£5,078)(£13,609)

What Engena say about themselves

“Need planning approval for your energy project? We are one of the UK's top renewable energy consultants with 20+ years in planning, EIA, and project success.”

— from engena.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates31 March 2026
31 March 2026Change of details for a person with significant control
30 December 2025Unaudited abridged accounts31 March 2025
2 April 2025Confirmation statement with updates31 March 2025
30 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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