ENGIE RENEWABLES HOLDING UK LIMITED

Key Data

Status

Active

Company No.

08947980

Incorporation date

19/03/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2014)

03/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

26/02/2026

Statement of capital following an allotment of shares on 2026-02-18

View PDF (3 pages)

15/10/2025

Statement of capital following an allotment of shares on 2025-05-20

View PDF (3 pages)

18/08/2025

Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 2025-08-08

View PDF (2 pages)

10/07/2025

Full accounts made up to 2023-12-31

View PDF (18 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)

21/03/2025

Confirmation statement made on 2025-03-19 with updates

View PDF (4 pages)

18/03/2025

Appointment of Mr. Thomas Fabritius as a director on 2025-03-12

View PDF (2 pages)

17/03/2025

Termination of appointment of Francois Julien Hiernard as a director on 2025-03-12

View PDF (1 pages)

17/12/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

26/11/2024

Statement of capital following an allotment of shares on 2024-11-21

View PDF (3 pages)

22/03/2024

Confirmation statement made on 2024-03-19 with updates

View PDF (4 pages)

13/02/2024

Cessation of International Power Consolidated Holdings Limited as a person with significant control on 2024-02-07

View PDF (1 pages)

13/02/2024

Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on 2024-02-07

View PDF (2 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2023

Full accounts made up to 2021-12-31

View PDF (17 pages)

12/04/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

14/02/2023

Appointment of Suresh Pullat Bhaskar as a director on 2023-02-14

View PDF (2 pages)

14/02/2023

Termination of appointment of Jeremy Montague Hughes as a director on 2023-02-13

View PDF (1 pages)

09/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/08/2022

Full accounts made up to 2020-12-31

View PDF (17 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2022

Termination of appointment of Jeremiah Joseph Moloney as a director on 2022-05-31

View PDF (1 pages)

06/06/2022

Appointment of Jeremy Montague Hughes as a director on 2022-06-01

View PDF (2 pages)

06/06/2022

Termination of appointment of Bilal Hashim Lala as a director on 2022-05-31

View PDF (1 pages)

06/06/2022

Appointment of Francois Julien Hiernard as a director on 2022-06-01

View PDF (2 pages)

22/04/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

07/03/2022

Termination of appointment of Samuel Hockman as a director on 2022-02-28

View PDF (1 pages)

05/10/2021

Registered office address changed from , Level 20 25 Canada Square, London, E14 5LQ, United Kingdom to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2021-10-05

View PDF (1 pages)

29/07/2021

Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23

View PDF (1 pages)

07/06/2021

Full accounts made up to 2019-12-31

View PDF (17 pages)

22/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

12/01/2021

Termination of appointment of Andrew Martin Pollins as a director on 2020-10-12

View PDF (1 pages)

15/10/2020

Appointment of Mr Jeremiah Joseph Moloney as a director on 2020-10-13

View PDF (2 pages)

15/10/2020

Appointment of Mr Bilal Hashim Lala as a director on 2020-10-13

View PDF (2 pages)

15/10/2020

Appointment of Mr Samuel Hockman as a director on 2020-10-13

View PDF (2 pages)

15/10/2020

Termination of appointment of Carl Foreman as a director on 2020-10-12

View PDF (1 pages)

15/10/2020

Termination of appointment of David George Alcock as a director on 2020-10-12

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

03/04/2020

Appointment of Andrew Martin Pollins as a director on 2020-04-01

View PDF (2 pages)

01/04/2020

Termination of appointment of Simon David Pinnell as a director on 2020-03-31

View PDF (1 pages)

13/12/2019

Appointment of Mr Carl Foreman as a director on 2019-12-12

View PDF (2 pages)

13/12/2019

Termination of appointment of Matteo Maria Maino as a director on 2019-12-12

View PDF (1 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

22/03/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (5 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

21/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (5 pages)

20/12/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

20/04/2016

Appointment of Mr Matteo Maria Maino as a director on 2016-03-31

View PDF (2 pages)

20/04/2016

Appointment of Mr David George Alcock as a director on 2016-04-13

View PDF (2 pages)

20/04/2016

Termination of appointment of Clive John Warden as a director on 2016-03-31

View PDF (1 pages)

20/04/2016

Termination of appointment of Paul William Evans as a director on 2016-04-13

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

27/01/2016

Certificate of change of name

View PDF (2 pages)

27/01/2016

Change of name notice

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26/01/2016

Termination of appointment of Hillary Sue Berger as a secretary on 2016-01-01

View PDF (1 pages)

26/01/2016

Appointment of Mrs Sarah Jane Gregory as a secretary on 2016-01-01

View PDF (2 pages)

07/12/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/08/2015

Registered office address changed from , Senator House 85 Queen Victoria Street, London, EC4V 4DP to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2015-08-11

View PDF (1 pages)

26/05/2015

Statement of capital following an allotment of shares on 2015-05-22

View PDF (3 pages)

19/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

19/12/2014

Statement by Directors

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19/12/2014

Statement of capital on 2014-12-19

View PDF (4 pages)

19/12/2014

Solvency Statement dated 05/12/14

View PDF (2 pages)

19/12/2014

Resolutions

View PDF (1 pages)

08/05/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

28/04/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (6 pages)

24/03/2014

Appointment of Mr Clive John Warden as a director

View PDF (2 pages)

24/03/2014

Appointment of Mr Simon David Pinnell as a director

View PDF (2 pages)

24/03/2014

Appointment of Mr Paul William Evans as a director

View PDF (2 pages)

24/03/2014

Appointment of Ms Hillary Sue Berger as a secretary

View PDF (2 pages)

24/03/2014

Termination of appointment of Iain Irvine as a secretary

View PDF (1 pages)

24/03/2014

Termination of appointment of Iain Irvine as a director

View PDF (1 pages)

24/03/2014

Termination of appointment of Roger Simpson as a director

View PDF (1 pages)

19/03/2014

Incorporation

View PDF (57 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

31/12/2023

Next confirmation date

03/03/2027

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
Warden, Clive John	Director	24/03/2014 - 31/03/2016	49
Lala, Bilal Hashim	Director	13/10/2020 - 31/05/2022	46
Foreman, Carl	Director	12/12/2019 - 12/10/2020	45
Hughes, Jeremy Montague	Director	31/05/2022 - 12/02/2023	18
Hiernard, Francois Julien	Director	01/06/2022 - 12/03/2025	18

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ENGIE RENEWABLES HOLDING UK LIMITED

ENGIE RENEWABLES HOLDING UK LIMITED is an(a) Active company incorporated on 19/03/2014 with the registered office located at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW. There are currently 2 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 RENEWABLES HOLDING UK LIMITED?

ENGIE RENEWABLES HOLDING UK LIMITED is currently Active. It was registered on 19/03/2014 .

Where is ENGIE RENEWABLES HOLDING UK LIMITED located?

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

What does ENGIE RENEWABLES HOLDING UK LIMITED do?

ENGIE RENEWABLES HOLDING UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ENGIE RENEWABLES HOLDING UK LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.