ENGIE RENEWABLES LIMITED

Key Data

Status

Active

Company No.

03094654

Incorporation date

23/08/1995

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1995)

26/02/2026

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

View PDF (3 pages)

16/10/2025

Replacement filing of SH01 - 20/05/25 Statement of Capital gbp 968

View PDF (4 pages)

15/10/2025

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

View PDF (4 pages)

25/08/2025

Confirmation statement made on 2025-08-23 with updates

View PDF (4 pages)

18/08/2025

Change of details for Engie Renewables Holding Uk Limited as a person with significant control on 2025-08-08

View PDF (3 pages)

10/07/2025

Group of companies' accounts made up to 2023-12-31

View PDF (39 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)

18/03/2025

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 2025-03-11

View PDF (1 pages)

17/12/2024

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

26/11/2024

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

View PDF (3 pages)

16/09/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

31/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

15/04/2023

Group of companies' accounts made up to 2021-12-31

View PDF (39 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)

31/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

08/08/2022

Group of companies' accounts made up to 2020-12-31

View PDF (39 pages)

06/06/2022

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

View PDF (2 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 Jeremiah Joseph Moloney as a director on 2022-05-31

View PDF (1 pages)

06/06/2022

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

View PDF (1 pages)

07/03/2022

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

View PDF (1 pages)

22/12/2021

Registered office address changed from , Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2021-12-22

View PDF (1 pages)

15/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

30/07/2021

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

View PDF (1 pages)

11/06/2021

Group of companies' accounts made up to 2019-12-31

View PDF (38 pages)

12/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 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

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

View PDF (1 pages)

02/09/2020

Confirmation statement made on 2020-08-23 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)

26/03/2020

Appointment of Mr Samuel Hockman as a director on 2020-03-26

View PDF (2 pages)

26/03/2020

Termination of appointment of Carl Foreman as a director on 2020-03-26

View PDF (1 pages)

26/03/2020

Termination of appointment of Christopher Stuart Thomas as a director on 2020-03-26

View PDF (1 pages)

18/12/2019

Termination of appointment of Robert Paul Tate as a director on 2019-12-12

View PDF (1 pages)

16/12/2019

Appointment of Christopher Stuart Thomas as a director on 2019-12-12

View PDF (2 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)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (36 pages)

06/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

30/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

09/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

04/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

10/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

05/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

20/04/2016

Appointment of Mr David George Alcock as a director on 2016-03-31

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)

22/02/2016

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

View PDF (1 pages)

28/01/2016

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

View PDF (2 pages)

28/01/2016

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

View PDF (1 pages)

27/01/2016

Certificate of change of name

View PDF (2 pages)

27/01/2016

Change of name notice

View PDF (2 pages)

21/01/2016

Resolutions

View PDF (2 pages)

04/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

17/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (8 pages)

13/01/2015

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

View PDF (1 pages)

11/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (37 pages)

04/09/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (9 pages)

04/09/2014

Director's details changed for Mr Simon David Pinnell on 2014-09-02

View PDF (2 pages)

04/09/2014

Director's details changed for Mr Clive John Warden on 2014-09-02

View PDF (2 pages)

04/09/2014

Director's details changed for Ms Hillary Sue Berger on 2014-09-02

View PDF (2 pages)

04/09/2014

Secretary's details changed for Hillary Berger on 2014-09-02

View PDF (1 pages)

04/09/2014

Director's details changed for Matteo Maria Maino on 2014-09-02

View PDF (3 pages)

14/07/2014

Change of share class name or designation

View PDF (2 pages)

14/07/2014

Resolutions

View PDF (47 pages)

28/04/2014

Appointment of Hillary Berger as a secretary

View PDF (3 pages)

28/04/2014

Appointment of Ms Hillary Sue Berger as a director

View PDF (3 pages)

28/04/2014

Appointment of Mr Clive John Warden as a director

View PDF (3 pages)

28/04/2014

Appointment of Mr Simon David Pinnell as a director

View PDF (3 pages)

09/04/2014

Termination of appointment of Geraint Jewson as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Sarah Smith as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Paula Jewson as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Michael Tough as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Stephen Salt as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of John Gaca as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Mary Czulowski as a director

View PDF (2 pages)

09/04/2014

Termination of appointment of Paula Jewson as a secretary

View PDF (2 pages)

09/04/2014

Appointment of Matteo Maria Maino as a director

View PDF (3 pages)

10/09/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (11 pages)

09/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (34 pages)

27/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (33 pages)

09/10/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (11 pages)

26/07/2012

Appointment of Miss Sarah Louise Smith as a director

View PDF (2 pages)

08/06/2012

Resolutions

View PDF (28 pages)

23/05/2012

Resolutions

View PDF (13 pages)

24/02/2012

Resolutions

View PDF (13 pages)

09/02/2012

Resolutions

View PDF (13 pages)

16/01/2012

Resolutions

View PDF (13 pages)

20/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (34 pages)

14/09/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (10 pages)

14/04/2011

Cancellation of shares. Statement of capital on 2011-04-14

View PDF (5 pages)

04/03/2011

Purchase of own shares.

View PDF (4 pages)

03/03/2011

Resolutions

View PDF (2 pages)

28/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (34 pages)

10/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (11 pages)

10/09/2010

Director's details changed for Mrs Paula Marian Jewson on 2010-07-01

View PDF (2 pages)

10/09/2010

Director's details changed for Mr Geraint Keith Jewson on 2010-07-01

View PDF (2 pages)

10/09/2010

Secretary's details changed for Mrs Paula Marian Jewson on 2010-07-01

View PDF (1 pages)

05/08/2010

Termination of appointment of Simon Tribe as a director

View PDF (1 pages)

22/04/2010

Resolutions

View PDF (1 pages)

31/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (24 pages)

09/10/2009

Director's details changed for Stephen Brian Salt on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr John Alexander Gaca on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mrs Mary Bethan Czulowski on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mr Simon Tribe on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Dr Michael Tough on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Robert Paul Tate on 2009-10-07

View PDF (2 pages)

29/09/2009

Return made up to 23/08/09; full list of members

View PDF (8 pages)

24/09/2009

Director's change of particulars / simon tribe / 23/04/2009

View PDF (2 pages)

26/08/2009

Registered office changed on 26/08/2009 from, the long barn, waen farm, nercwys road, mold, flintshire, CH7 4EW

View PDF (1 pages)

26/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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26/05/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (2 pages)

26/05/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

View PDF (2 pages)

04/02/2009

Director appointed mrs mary bethan czulowski

View PDF (1 pages)

03/02/2009

Director appointed dr michael tough

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20/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (27 pages)

13/10/2008

Return made up to 23/08/08; full list of members

View PDF (9 pages)

18/06/2008

Ad 02/06/08\gbp si 6@1=6\gbp ic 994/1000\

View PDF (2 pages)

18/06/2008

Ad 11/06/08\gbp si 15@1=15\gbp ic 979/994\

View PDF (2 pages)

18/06/2008

Ad 11/06/08\gbp si 15@1=15\gbp ic 964/979\

View PDF (2 pages)

18/06/2008

Resolutions

View PDF (29 pages)

11/06/2008

Declaration of assistance for shares acquisition

View PDF (5 pages)

11/06/2008

Resolutions

View PDF (3 pages)

22/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (14 pages)

07/09/2007

Return made up to 23/08/07; full list of members

View PDF (4 pages)

07/09/2007

Director's particulars changed

View PDF (1 pages)

07/09/2007

Director's particulars changed

View PDF (1 pages)

20/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (14 pages)

14/09/2006

Return made up to 23/08/06; full list of members

View PDF (4 pages)

14/09/2006

Director's particulars changed

View PDF (1 pages)

25/05/2006

Declaration of mortgage charge released/ceased

View PDF (2 pages)

17/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (11 pages)

26/08/2005

Return made up to 23/08/05; full list of members

View PDF (4 pages)

26/08/2005

Registered office changed on 26/08/05 from:\the long barn, waen farm nercwys road, nercwys, mold, clwyd CH7 4ED

View PDF (1 pages)

25/08/2005

Director's particulars changed

View PDF (1 pages)

17/08/2005

Director resigned

View PDF (1 pages)

02/06/2005

Resolutions

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02/06/2005

Resolutions

View PDF (31 pages)

29/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

13/09/2004

Return made up to 23/08/04; full list of members

View PDF (9 pages)

10/09/2004

Ad 07/05/04--------- £ si 36@1=36 £ ic 928/964

View PDF (2 pages)

13/08/2004

Ad 07/05/04--------- £ si 72@1=72 £ ic 856/928

View PDF (2 pages)

13/08/2004

Ad 07/05/04--------- £ si 842@1=842 £ ic 14/856

View PDF (2 pages)

30/07/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

New director appointed

View PDF (2 pages)

23/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

27/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2003

Return made up to 23/08/03; full list of members

View PDF (8 pages)

15/05/2003

Resolutions

View PDF (19 pages)

15/05/2003

£ ic 20/14 31/03/03 £ sr 6@1=6

View PDF (2 pages)

10/09/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

09/09/2002

New director appointed

View PDF (2 pages)

09/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

26/06/2002

New director appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

15/11/2001

Return made up to 23/08/01; full list of members

View PDF (7 pages)

27/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

15/09/2000

Return made up to 23/08/00; full list of members

View PDF (7 pages)

11/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

24/01/2000

Registered office changed on 24/01/00 from:\5 ffordd dolgoed, mold, clwyd

View PDF (1 pages)

20/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

17/09/1999

Return made up to 23/08/99; full list of members

View PDF (7 pages)

20/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

09/09/1998

Return made up to 23/08/98; no change of members

View PDF (5 pages)

05/12/1997

Resolutions

View PDF (1 pages)

27/08/1997

Return made up to 23/08/97; no change of members

View PDF (6 pages)

13/06/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

12/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

03/09/1996

Return made up to 23/08/96; full list of members

View PDF (6 pages)

10/04/1996

Memorandum and Articles of Association

View PDF (14 pages)

31/03/1996

Resolutions

View PDF (2 pages)

31/03/1996

Resolutions

View PDF (4 pages)

31/03/1996

Resolutions

View PDF (4 pages)

31/03/1996

Resolutions

View PDF (4 pages)

31/03/1996

Resolutions

View PDF (5 pages)

31/03/1996

Resolutions

View PDF (2 pages)

29/03/1996

Certificate of change of name

View PDF (3 pages)

26/03/1996

Secretary resigned;new director appointed

View PDF (2 pages)

26/03/1996

New secretary appointed

View PDF (2 pages)

26/03/1996

Director resigned;new director appointed

View PDF (2 pages)

26/03/1996

New director appointed

View PDF (2 pages)

26/03/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

26/03/1996

Registered office changed on 26/03/96 from:\5/7 grosvenor court, foregate street, chester, CH1 1HG

View PDF (1 pages)

26/03/1996

Ad 19/03/96--------- £ si 18@1=18 £ ic 2/20

View PDF (2 pages)

23/08/1995

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ENGIE RENEWABLES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/08/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

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
Tribe, Simon Piers	Director	01/05/2004 - 19/02/2010	17
Lala, Bilal Hashim	Director	13/10/2020 - 31/05/2022	46
Foreman, Carl	Director	12/12/2019 - 26/03/2020	45
Hughes, Jeremy Montague	Director	31/05/2022 - 12/02/2023	18
Hiernard, Francois Julien	Director	01/06/2022 - 11/03/2025	18

Persons with Significant Control

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

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Description

About ENGIE RENEWABLES LIMITED

ENGIE RENEWABLES LIMITED is an(a) Active company incorporated on 23/08/1995 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 LIMITED?

ENGIE RENEWABLES LIMITED is currently Active. It was registered on 23/08/1995 .

Where is ENGIE RENEWABLES LIMITED located?

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

What does ENGIE RENEWABLES LIMITED do?

ENGIE RENEWABLES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENGIE RENEWABLES LIMITED?

The latest filing was on 26/02/2026: Statement of capital following an allotment of shares on 2026-02-18.