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ENGIE UK HOLDINGS LIMITED
Person with Significant Control

ENGIE UK HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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