Acorah Software Products - Accounts Production 16.1.200 false true false 1 January 2023 31 December 2023 31 December 2023 13343753 Mr Lloyd Lawson Mr Bryan Glendinning Mr Bryan Glendinning Mr Jamie Morrison Mr Wilfred Waugh Mr Martyn George iso4217:GBP iso4217:EUR iso4217:USD xbrli:shares xbrli:pure xbrli:pure 13343753 2022-12-31 13343753 2023-12-31 13343753 2023-01-01 2023-12-31 13343753 frs-core:CurrentFinancialInstruments 2023-12-31 13343753 frs-core:ShareCapital 2023-12-31 13343753 frs-bus:PrivateLimitedCompanyLtd 2023-01-01 2023-12-31 13343753 frs-bus:FilletedAccounts 2023-01-01 2023-12-31 13343753 frs-bus:SmallEntities 2023-01-01 2023-12-31 13343753 frs-bus:AuditExempt-NoAccountantsReport 2023-01-01 2023-12-31 13343753 frs-bus:SmallCompaniesRegimeForAccounts 2023-01-01 2023-12-31 13343753 frs-bus:Director1 2023-01-01 2023-12-31 13343753 frs-bus:Director2 2023-01-01 2023-12-31 13343753 frs-bus:Director3 2023-01-01 2023-12-31 13343753 frs-bus:Director4 2023-01-01 2023-12-31 13343753 frs-bus:Director5 2023-01-01 2023-12-31 13343753 frs-bus:Director6 2023-01-01 2023-12-31 13343753 frs-countries:EnglandWales 2023-01-01 2023-12-31
Registered number: 13343753
Engenera Renewables Group Limited
Financial Statements
For The Year Ended 31 December 2023
Lockhart Amin Accountants
Contents
Page
Balance Sheet 1
Notes to the Financial Statements 2
Page 1
Balance Sheet
Registered number: 13343753
2023
Notes £ £
CURRENT ASSETS
Investments 4 1,024
1,024
NET CURRENT ASSETS (LIABILITIES) 1,024
TOTAL ASSETS LESS CURRENT LIABILITIES 1,024
NET ASSETS 1,024
CAPITAL AND RESERVES
Called up share capital 5 1,024
SHAREHOLDERS' FUNDS 1,024
For the year ending 31 December 2023 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.
On behalf of the board
Mr Lloyd Lawson
Director
7 March 2025
The notes on page 2 form part of these financial statements.
Page 1
Page 2
Notes to the Financial Statements
1. General Information
Engenera Renewables Group Limited is a private company, limited by shares, incorporated in England & Wales, registered number 13343753 . The registered office is 167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF.
2. Accounting Policies
2.1. Basis of Preparation of Financial Statements
The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.
3. Average Number of Employees
Average number of employees, including directors, during the year was: 1
1
4. Current Asset Investments
2023
£
Shares in subsidiaries 1,024
5. Share Capital
2023
£
Allotted, Called up and fully paid 1,024
Page 2