ENGIE RENEWABLE GASES UK LIMITED

Key Data

Status

Active

Company No.

10895324

Incorporation date

02/08/2017

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2023)

26/02/2026

Statement of capital following an allotment of shares on 2025-11-10

View PDF (3 pages)

01/10/2025

Termination of appointment of Philippe Tordoir as a director on 2025-10-01

View PDF (1 pages)

01/10/2025

Appointment of Mr. Thomas Jean-Francois Mercier as a director on 2025-10-01

View PDF (2 pages)

12/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (4 pages)

30/06/2025

Termination of appointment of Wim Kuster as a director on 2025-06-30

View PDF (1 pages)

30/06/2025

Appointment of Mr. Pierre Chambon as a director on 2025-06-30

View PDF (2 pages)

08/05/2025

Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08

View PDF (1 pages)

07/04/2025

Registered office address changed from Rooms 481-499 Second Floor Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07

View PDF (1 pages)

18/12/2024

Termination of appointment of Michael Allison as a secretary on 2024-12-12

View PDF (1 pages)

18/12/2024

Appointment of Neil Anderson as a secretary on 2024-12-13

View PDF (2 pages)

02/12/2024

Certificate of change of name

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08/11/2024

Termination of appointment of Camille Bonenfant-Jeanneney as a director on 2024-11-08

View PDF (1 pages)

08/11/2024

Termination of appointment of Anne-Laure Chassanite as a director on 2024-11-08

View PDF (1 pages)

22/08/2024

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford GU1 4HD England to Rooms 481-499 Second Floor, Salisbury House London Wall London EC2M 5SQ

View PDF (1 pages)

21/08/2024

Confirmation statement made on 2024-08-12 with updates

View PDF (4 pages)

05/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (49 pages)

14/06/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

21/05/2024

Memorandum and Articles of Association

View PDF (20 pages)

21/05/2024

Resolutions

View PDF (1 pages)

13/03/2024

Memorandum and Articles of Association

View PDF (20 pages)

26/09/2023

Notification of Engie S.A. as a person with significant control on 2023-09-15

View PDF (2 pages)

19/09/2023

Termination of appointment of Jonathan Robin Boss as a director on 2023-09-15

View PDF (1 pages)

19/09/2023

Appointment of Mr Stuart William Rennie as a director on 2023-09-15

View PDF (2 pages)

19/09/2023

Appointment of Mr Philippe Tordoir as a director on 2023-09-15

View PDF (2 pages)

19/09/2023

Appointment of Mrs Camille Bonenfant-Jeanneney as a director on 2023-09-15

View PDF (2 pages)

19/09/2023

Appointment of Mr Michael Allison as a secretary on 2023-09-15

View PDF (2 pages)

19/09/2023

Cessation of Bagnall Energy Limited as a person with significant control on 2023-09-15

View PDF (1 pages)

19/09/2023

Appointment of Mrs Anne-Laure Chassanite as a director on 2023-09-15

View PDF (2 pages)

19/09/2023

Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Rooms 481-499 Second Floor Salisbury House London Wall London EC2M 5SQ on 2023-09-19

View PDF (1 pages)

19/09/2023

Appointment of Mr Wim Kuster as a director on 2023-09-15

View PDF (2 pages)

18/09/2023

Satisfaction of charge 108953240001 in full

View PDF (1 pages)

15/09/2023

All of the property or undertaking has been released from charge 108953240001

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

27/07/2023

Resolutions

View PDF (3 pages)

11/05/2023

Group of companies' accounts made up to 2022-09-30

View PDF (52 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

12/08/2026

Last change occurred

30/09/2023

Accounts

Group

Last made up date

30/09/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hughes, Michael John	Director	02/08/2017 - 05/02/2018	234
Boss, Jonathan Robin	Director	05/07/2018 - 15/09/2023	69
Simpson, Edward Barnaby Russell	Director	05/02/2018 - 05/07/2018	61
Stockley, Darren	Director	24/08/2017 - Present	52
Rennie, Stuart William	Director	15/09/2023 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ENGIE RENEWABLE GASES UK LIMITED

ENGIE RENEWABLE GASES UK LIMITED is an(a) Active company incorporated on 02/08/2017 with the registered office located at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGIE RENEWABLE GASES UK LIMITED?

ENGIE RENEWABLE GASES UK LIMITED is currently Active. It was registered on 02/08/2017 .

Where is ENGIE RENEWABLE GASES UK LIMITED located?

ENGIE RENEWABLE GASES UK LIMITED is registered at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW.

What does ENGIE RENEWABLE GASES UK LIMITED do?

ENGIE RENEWABLE GASES UK LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ENGIE RENEWABLE GASES UK LIMITED?

The latest filing was on 26/02/2026: Statement of capital following an allotment of shares on 2025-11-10.