ENGIE RENEWABLES HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
ENGIE RENEWABLES HOLDING UK LIMITED
COMPANY NUMBER
08947980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/2014
(10 years and 8 months old)
WEBSITE
www.engie.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/03/2014
27/01/2016
GDF SUEZ WCE LIMITED
LONDON
EC2M 5SQ
Telephone: 08001303600
TPS: No
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
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 |
|---|---|---|
| INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENGIE RENEWABLES HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| ENGIE RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 25/07/2023 | Jeremiah Joseph Moloney (925094282) has left the board |
| 20/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENGIE RENEWABLES HOLDING UK 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 HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGIE RENEWABLES HOLDING UK 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 |
|
19/03/2014 - Present (10 years and 8 months) Born in Aug 1962 |
Resigned | Director |
Current: 6 Past: 11 |
View Report |
|
19/03/2014 - 24/03/2014 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Confirmation Statement filed |
| 25/07/2023 | Jeremiah Joseph Moloney (925094282) has left the board |
| 20/04/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 17/02/2023 | Jeremy Montague Hughes (929646258) has left the board |
| 17/02/2023 | New Board Member Suresh Pullat Bhaskar (930560405) Appointed |
| 11/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Francois Julien Hiernard (929646324) Appointed |
| 08/06/2022 | Bilal Hashim Lala (910830737) has left the board |
| 08/06/2022 | New Board Member Francois Julien Hiernard (929653016) Appointed |
| 08/06/2022 | Jeremiah Joseph Moloney (925094282) has left the board |
| 08/06/2022 | New Board Member Jeremy Montague Hughes (929646258) Appointed |
| 03/06/2022 | New Board Member Jeremiah Joseph Moloney (925094282) Appointed |
| 09/03/2022 | Samuel Hockman (924408305) has left the board |
| 11/06/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 19/10/2020 | Carl Foreman (907645256) has left the board |
| 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 Samuel Hockman (924408305) Appointed |
| 19/10/2020 | New Board Member Bilal Hashim Lala (910830737) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 10/04/2020 | Andrew Martin Pollins (926867438) has left the board |
| 10/04/2020 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926867438) Appointed |
| 03/04/2020 | Simon David Pinnell (916633651) has left the board |
| 17/12/2019 | New Board Member Carl Foreman (907645256) Appointed |
| 17/12/2019 | Matteo Maria Maino (915789339) has left the board |
| 03/10/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Matteo Maria Maino (915789339) Appointed |
| 22/04/2016 | New Board Member David George Alcock (912288921) Appointed |
| 22/04/2016 | Paul William Evans (915958979) has left the board |
| 22/04/2016 | Clive John Warden (908535912) has left the board |
| 25/03/2016 | New Annual Return filed |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920454110) Appointed |
| 29/01/2016 | Hillary Sue Berger (918621340) has left the board |
| 29/01/2016 | Hillary Sue Berger (918621340) has left the board |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920454110) Appointed |
| 11/12/2015 | New Accounts filed |
| 13/08/2015 | Change in Reg. Office |
| 24/03/2015 | New Annual Return filed |
| 26/03/2014 | New Board Member Paul William Evans (915958979) Appointed |
| 26/03/2014 | Iain Malcolm Irvine (918607532) has left the board |
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