Engie Renewables Holding UK Limited
- Company number
- 08947980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2014
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- GDF Suez Wce Limited (until 27 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FABRITIUS, Thomas, Mr. | Director | 12 Mar 2025 | |
| BHASKAR, Suresh Pullat | Director | 14 Feb 2023 | |
| HIERNARD, Francois Julien | Director | 1 Jun 2022 | 12 Mar 2025 |
| HUGHES, Jeremy Montague | Director | 1 Jun 2022 | 13 Feb 2023 |
| MOLONEY, Jeremiah Joseph | Director | 13 Oct 2020 | 31 May 2022 |
| LALA, Bilal Hashim | Director | 13 Oct 2020 | 31 May 2022 |
| HOCKMAN, Samuel | Director | 13 Oct 2020 | 28 Feb 2022 |
| GREGORY, Sarah Jane | Secretary | 1 Jan 2016 | 23 Jul 2021 |
| POLLINS, Andrew Martin | Director | 1 Apr 2020 | 12 Oct 2020 |
| FOREMAN, Carl | Director | 12 Dec 2019 | 12 Oct 2020 |
| ALCOCK, David George | Director | 13 Apr 2016 | 12 Oct 2020 |
| PINNELL, Simon David | Director | 24 Mar 2014 | 31 Mar 2020 |
| MAINO, Matteo Maria | Director | 31 Mar 2016 | 12 Dec 2019 |
| EVANS, Paul William | Director | 24 Mar 2014 | 13 Apr 2016 |
| WARDEN, Clive John | Director | 24 Mar 2014 | 31 Mar 2016 |
| BERGER, Hillary Sue | Secretary | 24 Mar 2014 | 1 Jan 2016 |
| IRVINE, Iain Malcolm | Director | 19 Mar 2014 | 24 Mar 2014 |
| SIMPSON, Roger Derek | Director | 19 Mar 2014 | 24 Mar 2014 |
| IRVINE, Iain Malcolm | Secretary | 19 Mar 2014 | 24 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ip Karugamo Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Feb 2024 | |
| International Power Consolidated Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 7 Feb 2024 |
Accounts
Connections
Owned by
Engie Renewables Holding UK Limited → IP Karugamo Holdings (UK) Limited
Controls
- Engie Renewables Limited (03094654)
Directors’ other companies
- FABRITIUS, Thomas, Mr. - Director at Engie Renewables Limited
- FABRITIUS, Thomas, Mr. - Director at Engie Renewables Estates UK 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
Companies at the same address
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- Broxburn Energy Storage Limited (12129867)
- Cairnborrow Wind Energy Holdings Limited (11526443)
- Cairnborrow Wind Energy Limited (06636160)
- Capel Grange Solar Energy Limited (08745852)
- Carsington Wind Energy Limited (05240925)
- Cathkin Energy Storage Limited (13341612)