ENGIE RENEWABLES HOLDING UK LIMITED

Overview

Company Name	ENGIE RENEWABLES HOLDING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08947980
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2014

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 HOLDING UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ENGIE RENEWABLES HOLDING UK LIMITED located?

Registered Office Address	Broadgate Tower Floor 4 20 Primrose Street, EC2A 2EW London England
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
GDF SUEZ WCE LIMITED	Mar 19, 2014	Mar 19, 2014

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 19, 2026
Next Confirmation Statement Due	Apr 02, 2026
Next Confirmation Statement Made Up To	Mar 19, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
May 08, 2025	Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on May 08, 2025	1 pages	AD01

Apr 07, 2025	Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on Apr 07, 2025	1 pages	AD01

Mar 21, 2025	Confirmation statement made on Mar 19, 2025 with updates	4 pages	CS01

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 12, 2025	1 pages	TM01

Dec 17, 2024	Full accounts made up to Dec 31, 2022	18 pages	AA

Nov 26, 2024	Statement of capital following an allotment of shares on Nov 21, 2024 Capital: GBP 20,000.04	3 pages	SH01

Mar 22, 2024	Confirmation statement made on Mar 19, 2024 with updates	4 pages	CS01

Feb 13, 2024	Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on Feb 07, 2024	2 pages	PSC02

Feb 13, 2024	Cessation of International Power Consolidated Holdings Limited as a person with significant control on Feb 07, 2024	1 pages	PSC07

Nov 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 15, 2023	Full accounts made up to Dec 31, 2021	17 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 19, 2023 with no updates	3 pages	CS01

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

Aug 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 08, 2022	Full accounts made up to Dec 31, 2020	17 pages	AA

Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 06, 2022	Termination of appointment of Jeremiah Joseph Moloney as a director on May 31, 2022	1 pages	TM01

Jun 06, 2022	Appointment of Jeremy Montague Hughes as a director on Jun 01, 2022	2 pages	AP01

Jun 06, 2022	Termination of appointment of Bilal Hashim Lala as a director on May 31, 2022	1 pages	TM01

Jun 06, 2022	Appointment of Francois Julien Hiernard as a director on Jun 01, 2022	2 pages	AP01

Apr 22, 2022	Confirmation statement made on Mar 19, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Termination of appointment of Samuel Hockman as a director on Feb 28, 2022	1 pages	TM01

View All Filings

Who are the officers of ENGIE RENEWABLES HOLDING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHASKAR, Suresh Pullat Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Feb 14, 2023		Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	United Arab Emirates	Indian	1973-1	Director	305604050001
FABRITIUS, Thomas, Mr. Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Mar 12, 2025		Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	France	French	1984-4	Director	333547200001
BERGER, Hillary Sue 25 Canada Square E14 5LQ London Level 20 United Kingdom	Mar 24, 2014	Jan 01, 2016	Secretary	25 Canada Square E14 5LQ London Level 20 United Kingdom					186213400001
GREGORY, Sarah Jane 25 Canada Square E14 5LQ London Level 20 United Kingdom	Jan 01, 2016	Jul 23, 2021	Secretary	25 Canada Square E14 5LQ London Level 20 United Kingdom					204541100001
IRVINE, Iain Malcolm 85 Queen Victoria Street EC4V 4DP London Senator House	Mar 19, 2014	Mar 24, 2014	Secretary	85 Queen Victoria Street EC4V 4DP London Senator House					186075320001
ALCOCK, David George 25 Canada Square E14 5LQ London Level 20 United Kingdom	Apr 13, 2016	Oct 12, 2020	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	United Kingdom	British	1965-1	Director	122889210001
EVANS, Paul William 25 Canada Square E14 5LQ London Level 20 United Kingdom	Mar 24, 2014	Apr 13, 2016	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	United Kingdom	British	1953-4	Head Of Generation	159589790001
FOREMAN, Carl 25 Canada Square E14 5LQ London Level 20 United Kingdom	Dec 12, 2019	Oct 12, 2020	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	United Kingdom	British	1969-5	Director	76452560001
HIERNARD, Francois Julien Place Samuel De Champlain La Defence Cedex Paris 92 930 1 France	Jun 01, 2022	Mar 12, 2025	Director	Place Samuel De Champlain La Defence Cedex Paris 92 930 1 France	France	French	1981-1	Director	296463240001
HOCKMAN, Samuel Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Oct 13, 2020	Feb 28, 2022	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	England	British	1982-9	Director	244083050001
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
IRVINE, Iain Malcolm 85 Queen Victoria Street EC4V 4DP London Senator House	Mar 19, 2014	Mar 24, 2014	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1963-7	Chartered Secretary	638250007
LALA, Bilal Hashim 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	United Kingdom	British	1963-6	Director	108307370001
MAINO, Matteo Maria 25 Canada Square E14 5LQ London Level 20 United Kingdom	Mar 31, 2016	Dec 12, 2019	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	England	British	1965-6	Director	157893390001
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
PINNELL, Simon David 25 Canada Square E14 5LQ London Level 20 United Kingdom	Mar 24, 2014	Mar 31, 2020	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	England	British	1964-6	Head Of Finance	166336510001
POLLINS, Andrew Martin 25 Canada Square E14 5LQ London Level 20 United Kingdom	Apr 01, 2020	Oct 12, 2020	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	England	British	1967-10	Director	268612910001
SIMPSON, Roger Derek 85 Queen Victoria Street EC4V 4DP London Senator House	Mar 19, 2014	Mar 24, 2014	Director	85 Queen Victoria Street EC4V 4DP London Senator House	United Kingdom	British	1962-8	Deputy General Counsel And Sol	94073080001
WARDEN, Clive John 25 Canada Square E14 5LQ London Level 20 United Kingdom	Mar 24, 2014	Mar 31, 2016	Director	25 Canada Square E14 5LQ London Level 20 United Kingdom	England	British	1959-8	Head Of Strategy & Business Development	85359120017

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ip Karugamo Holdings (Uk) Limited

Feb 07, 2024

Salisbury House

London Wall

EC2M 5SQ London

Rooms 481 - 499, Second Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09022417

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.

International Power Consolidated Holdings Limited

Apr 06, 2016

Canada Square

E14 5LQ London

Level 20 25 Canada Square

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05894291

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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