ENGIE RENEWABLES LIMITED
Active - Accounts Filed
General Information
NAME
ENGIE RENEWABLES LIMITED
COMPANY NUMBER
03094654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/08/1995
(29 years and 3 months old)
WEBSITE
http://westcoastenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/04/1996
27/01/2016
WEST COAST ENERGY LIMITED
View all previous names
LONDON
EC2M 5SQ
Telephone: 08001303600
TPS: No
Rosebery House
9 Haymarket Terrace
Edinburgh
Midlothian
EH12 5EZ
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
Telephone: 757604
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE RENEWABLES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| ENGIE RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Confirmation Statement filed |
| 25/07/2023 | Jeremiah Joseph Moloney (925094282) has left the board |
Credit Risk Overview
Want to learn more about ENGIE RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGIE RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGIE RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 97 |
View Report |
|
23/08/1995 - Present (29 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Confirmation Statement filed |
| 25/07/2023 | Jeremiah Joseph Moloney (925094282) has left the board |
| 19/04/2023 | New Accounts filed |
| 17/02/2023 | Jeremy Montague Hughes (929646258) has left the board |
| 17/02/2023 | New Board Member Suresh Pullat Bhaskar (930560364) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 10/06/2022 | New Board Member Francois Julien Hiernard (929646324) Appointed |
| 08/06/2022 | New Board Member Jeremy Montague Hughes (929646258) Appointed |
| 08/06/2022 | New Board Member Francois Julien Hiernard (929653138) Appointed |
| 08/06/2022 | Jeremiah Joseph Moloney (925094282) has left the board |
| 08/06/2022 | Bilal Hashim Lala (910830737) has left the board |
| 03/06/2022 | New Board Member Jeremiah Joseph Moloney (925094282) Appointed |
| 09/03/2022 | Samuel Hockman (924408305) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 19/10/2020 | David George Alcock (912288921) has left the board |
| 19/10/2020 | New Board Member Jeremiah Joseph Moloney (925094282) Appointed |
| 19/10/2020 | New Board Member Bilal Hashim Lala (910830737) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926867442) Appointed |
| 03/04/2020 | Simon David Pinnell (916633651) has left the board |
| 30/03/2020 | Carl Foreman (907645256) has left the board |
| 30/03/2020 | Christopher Stuart Thomas (926535219) has left the board |
| 30/03/2020 | New Board Member Samuel Hockman (924408305) Appointed |
| 20/12/2019 | Robert Paul Tate (915087576) has left the board |
| 18/12/2019 | New Board Member Christopher Stuart Thomas (926535219) Appointed |
| 17/12/2019 | Matteo Maria Maino (915789339) has left the board |
| 17/12/2019 | New Board Member Carl Foreman (907645256) Appointed |
| 16/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 22/09/2016 | New Confirmation Statement filed |
| 22/04/2016 | Clive John Warden (908535912) has left the board |
| 22/04/2016 | New Board Member David George Alcock (912288921) Appointed |
| 24/02/2016 | Hillary Sue Berger (909560474) has left the board |
| 24/02/2016 | Hillary Sue Berger (909560474) has left the board |
| 01/02/2016 | Hillary Berger (918722174) has left the board |
| 01/02/2016 | New Company Secretary Sarah Jane Gregory (920463116) Appointed |
| 01/02/2016 | Hillary Berger (918722174) has left the board |
| 01/02/2016 | New Company Secretary Sarah Jane Gregory (920463116) Appointed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
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