ENGIE UK WIND SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Engie Uk Wind Services Limited. The company was founded 11 years ago and was given the registration number 08727098. 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.

Company Information

Name	:	ENGIE UK WIND SERVICES LIMITED
Company Number	:	08727098
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 October 2013
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Level 20, 25 Canada Square, London, E14 5LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
International Power Ltd., Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP	Secretary	10 October 2013	Active
Level 20, 25 Canada Square, London, E14 5LQ	Secretary	01 January 2016	Active
International Power Ltd., Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP	Secretary	10 October 2013	Active
International Power Ltd., Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP	Director	10 October 2013	Active
Level 20, 25 Canada Square, London, England, E14 5LQ	Director	16 December 2013	Active
Level 20, 25 Canada Square, London, E14 5LQ	Director	10 October 2013	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	21 December 2021	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	01 January 2016	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	01 June 2022	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	13 October 2020	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

International Power Consolidated Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Canada Square, London, England, E14 5LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ENGIE UK WIND SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement