This company is commonly known as Engie Renewables Limited. The company was founded 28 years ago and was given the registration number 03094654. 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 82990 - Other business support service activities n.e.c..
| Name | : | ENGIE RENEWABLES LIMITED |
|---|---|---|
| Company Number | : | 03094654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 1995 |
| 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 | 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, CH7 1XN | Secretary | 20 March 1996 | Active |
| 5/7 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Corporate Nominee Secretary | 23 August 1995 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN | Director | 31 March 2016 | Active |
| 121 Rushgreen Road, Lymm, WA13 9QQ | Director | 20 March 1996 | 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 | 28 January 2009 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, CH7 1XN | Director | 12 December 2019 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, CH7 1XN | Director | 01 May 2004 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 26 March 2020 | 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, CH7 1XN | Director | 20 March 1996 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, CH7 1XN | Director | 20 March 1996 | Active |
| Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ | Director | 13 October 2020 | Active |
| 50 The Wharf, New Crane Street, Chester, CH1 4HZ | Director | 01 April 2002 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN | Director | 25 March 2014 | 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, United Kingdom, CH7 1XN | Director | 25 March 2014 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, CH7 1XN | Director | 01 April 2020 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN | Director | 01 April 2002 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, CH7 1XN | Director | 30 May 2012 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, CH7 1XN | Director | 01 May 2004 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, CH7 1XN | Director | 12 December 2019 | Active |
| Mynydd Awel,, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN | Director | 28 January 2009 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, CH7 1XN | Director | 01 May 2004 | Active |
| Mynydd Awel, Mold Business Park, Maes Gwern, Mold, United Kingdom, CH7 1XN | Director | 25 March 2014 | Active |
| 5/7 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Corporate Nominee Director | 23 August 1995 | Active |
| Engie Renewables Holding Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Level 20, 25 Canada Square, London, United Kingdom, E14 5LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type group. | 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 |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-06 | Officers | Appoint person director company with name 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 | Termination director company with name termination date. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-12 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-11 | Gazette | Gazette notice compulsory. | 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 |
| 2020-10-15 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-26 | Officers | Appoint person director company with name date. | Download |
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