OpenCompanies

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 (48362 companies)

Registered office

Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW

Previous names

  • GDF Suez Wce Limited (until 27 Jan 2016)

Officers

NameRoleAppointedResigned
SIMPSON, Roger Derek Director 19 Mar 2014 24 Mar 2014
IRVINE, Iain Malcolm Secretary 19 Mar 2014 24 Mar 2014
IRVINE, Iain Malcolm Director 19 Mar 2014 24 Mar 2014
BERGER, Hillary Sue Secretary 24 Mar 2014 1 Jan 2016
WARDEN, Clive John Director 24 Mar 2014 31 Mar 2016
EVANS, Paul William Director 24 Mar 2014 13 Apr 2016
MAINO, Matteo Maria Director 31 Mar 2016 12 Dec 2019
PINNELL, Simon David Director 24 Mar 2014 31 Mar 2020
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
GREGORY, Sarah Jane Secretary 1 Jan 2016 23 Jul 2021
HOCKMAN, Samuel Director 13 Oct 2020 28 Feb 2022
MOLONEY, Jeremiah Joseph Director 13 Oct 2020 31 May 2022
LALA, Bilal Hashim Director 13 Oct 2020 31 May 2022
HUGHES, Jeremy Montague Director 1 Jun 2022 13 Feb 2023
HIERNARD, Francois Julien Director 1 Jun 2022 12 Mar 2025
FABRITIUS, Thomas, Mr. Director 12 Mar 2025
BHASKAR, Suresh Pullat Director 14 Feb 2023

Control

NameNature of controlNotifiedCeased
International Power Consolidated Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Feb 2024
Ip Karugamo Holdings (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 7 Feb 2024

Accounts

Year ended
31 Dec 2024
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

Connections

Owned by

Engie Renewables Holding UK Limited → IP Karugamo Holdings (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data