Engie Renewable Gases UK Limited
- Company number
- 10895324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2017
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Downing Biogas Management Limited (until 22 Aug 2017)
- Ixora Energy Limited (until 2 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERCIER, Thomas Jean-Francois, Mr. | Director | 1 Oct 2025 | |
| CHAMBON, Pierre, Mr. | Director | 30 Jun 2025 | |
| ANDERSON, Neil | Secretary | 13 Dec 2024 | |
| RENNIE, Stuart William, Mr. | Director | 15 Sep 2023 | |
| STOCKLEY, Darren | Director | 24 Aug 2017 | |
| TORDOIR, Philippe | Director | 15 Sep 2023 | 1 Oct 2025 |
| KUSTER, Wim | Director | 15 Sep 2023 | 30 Jun 2025 |
| ALLISON, Michael | Secretary | 15 Sep 2023 | 12 Dec 2024 |
| CHASSANITE, Anne-Laure | Director | 15 Sep 2023 | 8 Nov 2024 |
| BONENFANT-JEANNENEY, Camille | Director | 15 Sep 2023 | 8 Nov 2024 |
| BOSS, Jonathan Robin | Director | 5 Jul 2018 | 15 Sep 2023 |
| SIMPSON, Edward Barnaby Russell | Director | 5 Feb 2018 | 5 Jul 2018 |
| HUGHES, Michael John | Director | 2 Aug 2017 | 5 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Engie S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2023 | |
| Bagnall Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2019 | 15 Sep 2023 |
| Mr Jonathan Robin Boss | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2018 | 4 Nov 2019 |
| Mr Edward Barnaby Russell Simpson | Ownership Of Shares 75 To 100 Percent | 2 Feb 2018 | 18 Jul 2018 |
| Mr Michael John Hughes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Aug 2017 | 2 Feb 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £5,864,976 | -£16,255,625 | £164,286 | 0 |
| 30 Sep 2023 | - | - | - | - |
| 30 Sep 2022 | - | - | - | - |
| 30 Sep 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
Connections
Controls
- Condate Biogas Limited (09361670)
- Deal Farm Biogas Limited (10547330)
- Gorst Energy Limited (09001800)
- Halstow Energy Limited (10927650)
- Lambourne Energy Limited (05352179)
- Pearmain Energy Limited (05352177)
- Rainbarrow Farm Ad LLP (OC353216)
- Sustainable Energy Generation Limited (09275469)
Directors’ other companies
- RENNIE, Stuart William, Mr. - Director at Gorst Energy Limited
- RENNIE, Stuart William, Mr. - Director at Halstow Energy Limited
- RENNIE, Stuart William, Mr. - Director at West Country Soil Improvement Limited
- RENNIE, Stuart William, Mr. - Director at Deal Farm Biogas Limited
- RENNIE, Stuart William, Mr. - Director at Condate Biogas Limited
- RENNIE, Stuart William, Mr. - Director at Lambourne Energy Limited
- STOCKLEY, Darren - Director at West Country Soil Improvement Limited
- STOCKLEY, Darren - Director at Condate Biogas Limited
- STOCKLEY, Darren - Director at Sustainable Energy Generation Limited
- STOCKLEY, Darren - Director at Gorst Energy Limited
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