# Engie Renewables Holding UK Limited

## Details

- **Company number:** [08947980](https://find-and-update.company-information.service.gov.uk/company/08947980)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Mar 2014
- **Registered office:** BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## Previous names

- GDF Suez Wce Limited (until 27 Jan 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Engie Renewables Holding UK Limited → [IP Karugamo Holdings (UK) Limited](/company/09022417)



## Controls

- [Engie Renewables Limited](/company/03094654) (03094654)



## Directors' other companies

- [FABRITIUS, Thomas, Mr.](/person/5867861) - director at [Engie Renewables Limited](/company/03094654)
- [FABRITIUS, Thomas, Mr.](/person/5867861) - director at [Engie Renewables Estates UK Limited](/company/06767200)



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