ENGIE RENEWABLES ESTATES UK LIMITED

Overview

Company Name	ENGIE RENEWABLES ESTATES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06767200
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENGIE RENEWABLES ESTATES UK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ENGIE RENEWABLES ESTATES UK LIMITED located?

Registered Office Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall EC2M 5SQ London England
Undeliverable Registered Office Address	No

What were the previous names of ENGIE RENEWABLES ESTATES UK LIMITED?

Previous Company Names
Company Name	From	Until
WCE ESTATES LIMITED	Dec 08, 2008	Dec 08, 2008

What are the latest accounts for ENGIE RENEWABLES ESTATES UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for ENGIE RENEWABLES ESTATES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2025
Next Confirmation Statement Due	Dec 22, 2025
Next Confirmation Statement Made Up To	Dec 08, 2024
Overdue	No

What are the latest filings for ENGIE RENEWABLES ESTATES UK LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Appointment of Mr. Thomas Fabritius as a director on Mar 12, 2025	2 pages	AP01

Mar 17, 2025	Termination of appointment of Francois Julien Hiernard as a director on Mar 11, 2025	1 pages	TM01

Mar 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Mar 11, 2025	legacy	39 pages	PARENT_ACC

Mar 11, 2025	legacy	3 pages	GUARANTEE2

Mar 11, 2025	legacy	1 pages	AGREEMENT2

Jan 14, 2025	legacy	1 pages	AGREEMENT2

Jan 14, 2025	legacy	3 pages	GUARANTEE2

Jan 06, 2025	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Dec 17, 2024	legacy	3 pages	GUARANTEE2

Dec 17, 2024	legacy	1 pages	AGREEMENT2

Mar 16, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 13, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Nov 16, 2023	legacy	3 pages	GUARANTEE2

Oct 27, 2023	legacy	1 pages	AGREEMENT2

Apr 17, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	14 pages	AA

Apr 17, 2023	legacy	39 pages	PARENT_ACC

Apr 17, 2023	legacy	3 pages	GUARANTEE2

Apr 17, 2023	legacy	1 pages	AGREEMENT2

Feb 15, 2023	Termination of appointment of Jeremy Montague Hughes as a director on Feb 13, 2023	1 pages	TM01

Feb 15, 2023	Appointment of Suresh Pullat Bhaskar as a director on Feb 14, 2023	2 pages	AP01

Dec 09, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	14 pages	AA

Aug 05, 2022	legacy	39 pages	PARENT_ACC

View All Filings

Who are the officers of ENGIE RENEWABLES ESTATES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANDERSON, Neil Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Dec 01, 2021		Secretary	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England					290781120001
BHASKAR, Suresh Pullat Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Feb 14, 2023		Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Arab Emirates	Indian	1973-1	Director	305608290001
FABRITIUS, Thomas, Mr. Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Mar 12, 2025		Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	France	French	1984-4	Director	333547200001
BERGER, Hillary Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom	Mar 25, 2014	Jan 01, 2016	Secretary	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom		British			187221870001
GREGORY, Sarah Jane Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom	Jan 01, 2016	Nov 30, 2021	Secretary	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom					204101110001
JEWSON, Paula Marian Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire Uk	Dec 08, 2008	Mar 25, 2014	Secretary	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire Uk		British			139983960001
FOREMAN, Carl Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire	Mar 25, 2014	Oct 12, 2020	Director	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire	United Kingdom	British	1969-5	Director	76452560001
GARNER, Andrew Wilson Maes Gwern CH7 1XN Mold Mynydd Awel Mold Business Park Flintshire	Mar 25, 2014	Oct 12, 2020	Director	Maes Gwern CH7 1XN Mold Mynydd Awel Mold Business Park Flintshire	Wales	British	1962-5	Accountant	187224770001
HIERNARD, Francois Julien Place Samuel De Champlain La Defence Cedex Paris 92 930 1 France	Jun 01, 2022	Mar 11, 2025	Director	Place Samuel De Champlain La Defence Cedex Paris 92 930 1 France	France	French	1981-1	Director	296463240001
HUGHES, Jeremy Montague Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Jun 01, 2022	Feb 13, 2023	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1965-10	Director	296462580001
JEWSON, Geraint Keith Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire Uk	Dec 08, 2008	Mar 25, 2014	Director	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire Uk	United Kingdom	British	1958-6	Chartered Surveyor	47033130004
JEWSON, Paula Marian Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire Uk	Dec 08, 2008	Mar 25, 2014	Director	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire Uk	United Kingdom	British	1963-6	Company Director	47033150004
MOLONEY, Jeremiah Joseph Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Oct 13, 2020	May 31, 2022	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1966-1	Director	250942820001
SIOW, Tze Hoong Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Oct 13, 2020	Dec 31, 2021	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1980-8	Director	273009840001
SMITH, Sarah Louise Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire Uk	Oct 08, 2012	Mar 25, 2014	Director	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire Uk	United Kingdom	British	1969-6	Finance Director	170927440001
TATE, Robert Paul Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom	Mar 25, 2014	Dec 12, 2019	Director	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire United Kingdom	United Kingdom	British	1969-11	Director	150875760001
THOMAS, Christopher Stuart Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire	Dec 12, 2019	Jul 31, 2020	Director	Mold Business Park Maes Gwern CH7 1XN Mold Mynydd Awel Flintshire	United Kingdom	British	1983-5	Director	265352190002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGIE RENEWABLES ESTATES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Engie Renewables Limited

Apr 06, 2016

Mold Business Park

Maes Gwern

CH7 1XN Mold

Mynydd Awel

Flintshire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2016
Place Registered	Companies House
Registration Number	3094654

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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