Engie Renewables Estates UK Limited
- Company number
- 06767200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2008
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- WCE Estates Limited (until 27 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FABRITIUS, Thomas, Mr. | Director | 12 Mar 2025 | |
| BHASKAR, Suresh Pullat | Director | 14 Feb 2023 | |
| ANDERSON, Neil | Secretary | 1 Dec 2021 | |
| HIERNARD, Francois Julien | Director | 1 Jun 2022 | 11 Mar 2025 |
| HUGHES, Jeremy Montague | Director | 1 Jun 2022 | 13 Feb 2023 |
| MOLONEY, Jeremiah Joseph | Director | 13 Oct 2020 | 31 May 2022 |
| SIOW, Tze Hoong | Director | 13 Oct 2020 | 31 Dec 2021 |
| GREGORY, Sarah Jane | Secretary | 1 Jan 2016 | 30 Nov 2021 |
| GARNER, Andrew Wilson | Director | 25 Mar 2014 | 12 Oct 2020 |
| FOREMAN, Carl | Director | 25 Mar 2014 | 12 Oct 2020 |
| THOMAS, Christopher Stuart | Director | 12 Dec 2019 | 31 Jul 2020 |
| TATE, Robert Paul | Director | 25 Mar 2014 | 12 Dec 2019 |
| BERGER, Hillary | Secretary | 25 Mar 2014 | 1 Jan 2016 |
| SMITH, Sarah Louise | Director | 8 Oct 2012 | 25 Mar 2014 |
| JEWSON, Paula Marian | Director | 8 Dec 2008 | 25 Mar 2014 |
| JEWSON, Paula Marian | Secretary | 8 Dec 2008 | 25 Mar 2014 |
| JEWSON, Geraint Keith | Director | 8 Dec 2008 | 25 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Engie Renewables Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £2,026 | £1,397,543 | £41,345 | 0 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
Connections
Owned by
Engie Renewables Estates UK Limited → Engie Renewables Limited → Engie Renewables Holding UK Limited → IP Karugamo Holdings (UK) Limited
Directors’ other companies
- FABRITIUS, Thomas, Mr. - Director at Engie Renewables Holding UK Limited
- FABRITIUS, Thomas, Mr. - Director at Engie Renewables Limited
- FABRITIUS, Thomas, Mr. - Director at Engie UK Wind Services Limited
- FABRITIUS, Thomas, Mr. - Director at Hayabusa Holdings Limited
- FABRITIUS, Thomas, Mr. - Director at Capel Grange Solar Energy Limited
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