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 | |
| RENNIE, Stuart William, Mr. | Director | 15 Sep 2023 | |
| STOCKLEY, Darren | Director | 24 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Hughes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Aug 2017 | 2 Feb 2018 |
| Mr Edward Barnaby Russell Simpson | Ownership Of Shares 75 To 100 Percent | 2 Feb 2018 | 18 Jul 2018 |
| 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 |
| 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 |
| 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 |
Accounts
Connections
Controls
- Condate Biogas Limited (09361670)
- Coppin Energy Limited (05352179)
- Deal Farm Biogas Limited (10547330)
- Gorst Energy Limited (09001800)
- Halstow Energy Limited (10927650)
- Pearmain Energy Limited (05352177)
- Rainbarrow Farm Ad LLP (OC353216)
- Sustainable Energy Generation Limited (09275469)
Directors’ other companies
- 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
- STOCKLEY, Darren - Director at Halstow Energy Limited
- STOCKLEY, Darren - Director at West Country Soil Improvement Limited
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