This company is commonly known as Engie Renewables Holding Uk Limited. The company was founded 10 years ago and was given the registration number 08947980. The firm's registered office is in LONDON. You can find them at Level 20, 25 Canada Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ENGIE RENEWABLES HOLDING UK LIMITED |
|---|---|---|
| Company Number | : | 08947980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | Director | 14 February 2023 | Active |
| 1, Place Samuel De Champlain, La Defence Cedex, Paris 92 930, France, | Director | 01 June 2022 | Active |
| Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ | Secretary | 24 March 2014 | Active |
| Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ | Secretary | 01 January 2016 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Secretary | 19 March 2014 | Active |
| Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ | Director | 13 April 2016 | Active |
| Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ | Director | 24 March 2014 | Active |
| Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ | Director | 12 December 2019 | 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 | 01 June 2022 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Director | 19 March 2014 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 13 October 2020 | Active |
| Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ | Director | 31 March 2016 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 13 October 2020 | Active |
| Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ | Director | 24 March 2014 | Active |
| Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ | Director | 01 April 2020 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4DP | Director | 19 March 2014 | Active |
| Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ | Director | 24 March 2014 | Active |
| Ip Karugamo Holdings (Uk) Limited | ||
| Notified on | : | 07 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Rooms 481 - 499, Second Floor, Salisbury House, London, United Kingdom, EC2M 5SQ |
| Nature of control | : |
|
| International Power Consolidated Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 20 25 Canada Square, Canada Square, London, United Kingdom, E14 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-29 | Gazette | Gazette filings brought up to date. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-08-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | 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 |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Officers | Appoint person director company with name date. | Download |
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