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ENGIE UK HOLDINGS LIMITED

ENGIE UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENGIE UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14665091
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENGIE UK HOLDINGS LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ENGIE UK HOLDINGS LIMITED located?

    Registered Office Address
    Broadgate Tower Floor 4
    20 Primrose Street,
    EC2A 2EW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGIE UK HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 14, 2027
    Next Confirmation Statement DueFeb 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2026
    OverdueNo

    What are the latest filings for ENGIE UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 22, 2025

    • Capital: GBP 8
    		3 pagesSH01

    Notification of Engie Uk Limited as a person with significant control on Dec 22, 2025

    		2 pagesPSC02

    Cessation of Engie Group Participations Sa as a person with significant control on Dec 22, 2025

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Change of details for Engie Group Participations Sa as a person with significant control on Aug 08, 2025

    		2 pagesPSC05

    Appointment of Mr. Suresh Bhaskar as a director on May 07, 2025

    		2 pagesAP01

    Termination of appointment of Delphine Claire Marie Cherel-Sparham as a director on May 06, 2025

    		1 pagesTM01

    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 pagesAD01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Feb 14, 2025 with no updates

    		3 pagesCS01

    Appointment of Delphine Claire Marie Cherel-Sparham as a director on Nov 05, 2024

    		2 pagesAP01

    Termination of appointment of Kevin Adrian Dibble as a director on Nov 04, 2024

    		1 pagesTM01

    Appointment of Carlos Eduardo Da Silva Arenas as a director on Jul 15, 2024

    		2 pagesAP01

    Termination of appointment of Robert John Wells as a director on Jul 12, 2024

    		1 pagesTM01

    Notification of Engie Group Participations Sa as a person with significant control on Feb 14, 2024

    		2 pagesPSC02

    Cessation of Engie Sa as a person with significant control on Feb 13, 2024

    		1 pagesPSC07

    Confirmation statement made on Feb 14, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 6
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 15, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 15, 2023

    Statement of capital on Feb 15, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ENGIE UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Neil
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		Secretary
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		305609680001
    BHASKAR, Suresh, Mr.
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		Director
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		EnglandIndian335610030001
    DA SILVA ARENAS, Carlos Eduardo
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		Director
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		FrancePortuguese325187290001
    CHEREL-SPARHAM, Delphine Claire Marie
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		Director
    Floor 4
    20 Primrose Street,
    EC2A 2EW London
    Broadgate Tower
    England
    		FranceFrench329036190001
    DIBBLE, Kevin Adrian
    Second Floor, Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481-499,
    United Kingdom
    		Director
    Second Floor, Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481-499,
    United Kingdom
    		United KingdomBritish152085010001
    WELLS, Robert John
    Second Floor, Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481-499,
    United Kingdom
    		Director
    Second Floor, Salisbury House
    London Wall
    EC2M 5SQ London
    Rooms 481-499,
    United Kingdom
    		EnglandBritish241989330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Engie Uk Limited
    Floor 4
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    United Kingdom
    		Dec 22, 2025
    Floor 4
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Act 2006
    Place RegisteredEngland And Whales
    Registration Number02366963
    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.
    Engie Group Participations Sa
    Place Samuel De Champlain
    92400 Courbevoie
    1
    France
    		Feb 14, 2024
    Place Samuel De Champlain
    92400 Courbevoie
    1
    France
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredFrance
    Legal AuthorityFrench Commercial Code
    Place RegisteredNanterre France
    Registration Number622 048 965
    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.
    Engie Sa
    Place Samuel De Champlain
    92400 Courbevoie
    1
    France
    		Feb 15, 2023
    Place Samuel De Champlain
    92400 Courbevoie
    1
    France
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredFrance
    Legal AuthorityFrench Commercial Code
    Place RegisteredNanterre France
    Registration Number542107651
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0