Founded in 2014, Engie Renewables Holding Uk, classified under reg no. 08947980 is an active company. Currently registered at Rooms 481 - 499 Second Floor, Salisbury House EC2M 5SQ, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 27th January 2016 Engie Renewables Holding Uk Limited is no longer carrying the name Gdf Suez Wce.
The firm has 2 directors, namely Suresh B., Francois H.. Of them, Francois H. has been with the company the longest, being appointed on 1 June 2022 and Suresh B. has been with the company for the least time - from 14 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Rooms 481 - 499 Second Floor, Salisbury House |
| Office Address2 | London Wall |
| Town | London |
| Post code | EC2M 5SQ |
| Country of origin | United Kingdom |
| Registration Number | 08947980 |
| Date of Incorporation | Wed, 19th Mar 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 14 February 2023
Position: Director
Appointed: 01 June 2022
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Ip Karugamo Holdings (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is International Power Consolidated Holdings Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Ip Karugamo Holdings (Uk) Limited
Rooms 481 - 499, Second Floor Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09022417 |
| Notified on | 7 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
International Power Consolidated Holdings Limited
Level 20 25 Canada Square Canada Square, London, E14 5LQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05894291 |
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2024 |
| Nature of control: |
75,01-100% shares |
| Gdf Suez Wce | January 27, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2021 filed on: 15th, April 2023 |
accounts | Free Download (17 pages) |
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