This company is commonly known as Engie Renewables Estates Uk Limited. The company was founded 15 years ago and was given the registration number 06767200. The firm's registered office is in MOLD. You can find them at Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | ENGIE RENEWABLES ESTATES UK LIMITED |
|---|---|---|
| Company Number | : | 06767200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2008 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Secretary | 01 December 2021 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 14 February 2023 | Active |
| 1, Place Samuel De Champlain, La Defence Cedex, Paris 92 930, France, | Director | 01 June 2022 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN | Secretary | 25 March 2014 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN | Secretary | 01 January 2016 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, Uk, CH7 1XN | Secretary | 08 December 2008 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, CH7 1XN | Director | 25 March 2014 | Active |
| Mynydd Awel Mold Business Park, Maes Gwern, Mold, CH7 1XN | Director | 25 March 2014 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 01 June 2022 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, Uk, CH7 1XN | Director | 08 December 2008 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, Uk, CH7 1XN | Director | 08 December 2008 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 13 October 2020 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 13 October 2020 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, Uk, CH7 1XN | Director | 08 October 2012 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN | Director | 25 March 2014 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, CH7 1XN | Director | 12 December 2019 | Active |
| Engie Renewables Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mynydd Awel, Mold Business Park, Mold, United Kingdom, CH7 1XN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-16 | Other | Legacy. | Download |
| 2023-10-27 | Other | Legacy. | Download |
| 2023-04-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-17 | Accounts | Legacy. | Download |
| 2023-04-17 | Other | Legacy. | Download |
| 2023-04-17 | Other | Legacy. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-05 | Accounts | Legacy. | Download |
| 2022-08-05 | Other | Legacy. | Download |
| 2022-08-05 | Other | Legacy. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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