Engie Renewables Limited in London Wall LONDON

Engie Renewables Limited LONDON

Engie Renewables started in year 1995 as Private Limited Company with registration number 03094654. The Engie Renewables company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Rooms 481 - 499 Second Floor, Salisbury House. Postal code: EC2M 5SQ. Since Wed, 27th Jan 2016 Engie Renewables Limited is no longer carrying the name West Coast Energy.

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 present 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.

Engie Renewables Limited Address / Contact

Office Address	Rooms 481 - 499 Second Floor, Salisbury House
Office Address2	London Wall
Town	London
Post code	EC2M 5SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03094654
Date of Incorporation	Wed, 23rd Aug 1995
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Suresh B.

Position: Director

Appointed: 14 February 2023

Francois H.

Position: Director

Appointed: 01 June 2022

Jeremy H.

Position: Director

Appointed: 01 June 2022

Resigned: 13 February 2023

Bilal L.

Position: Director

Appointed: 13 October 2020

Resigned: 31 May 2022

Jeremiah M.

Position: Director

Appointed: 13 October 2020

Resigned: 31 May 2022

Andrew P.

Position: Director

Appointed: 01 April 2020

Resigned: 12 October 2020

Samuel H.

Position: Director

Appointed: 26 March 2020

Resigned: 28 February 2022

Carl F.

Position: Director

Appointed: 12 December 2019

Resigned: 26 March 2020

Christopher T.

Position: Director

Appointed: 12 December 2019

Resigned: 26 March 2020

David A.

Position: Director

Appointed: 31 March 2016

Resigned: 12 October 2020

Sarah G.

Position: Secretary

Appointed: 01 January 2016

Resigned: 23 July 2021

Hillary B.

Position: Secretary

Appointed: 25 March 2014

Resigned: 01 January 2016

Hillary B.

Position: Director

Appointed: 25 March 2014

Resigned: 01 January 2016

Simon P.

Position: Director

Appointed: 25 March 2014

Resigned: 31 March 2020

Clive W.

Position: Director

Appointed: 25 March 2014

Resigned: 31 March 2016

Matteo M.

Position: Director

Appointed: 25 March 2014

Resigned: 12 December 2019

Sarah S.

Position: Director

Appointed: 30 May 2012

Resigned: 25 March 2014

Michael T.

Position: Director

Appointed: 28 January 2009

Resigned: 25 March 2014

Mary C.

Position: Director

Appointed: 28 January 2009

Resigned: 25 March 2014

John G.

Position: Director

Appointed: 01 May 2004

Resigned: 25 March 2014

Robert T.

Position: Director

Appointed: 01 May 2004

Resigned: 12 December 2019

Simon T.

Position: Director

Appointed: 01 May 2004

Resigned: 19 February 2010

Stephen S.

Position: Director

Appointed: 01 April 2002

Resigned: 25 March 2014

Stuart L.

Position: Director

Appointed: 01 April 2002

Resigned: 01 June 2005

Paula J.

Position: Secretary

Appointed: 20 March 1996

Resigned: 25 March 2014

Graham A.

Position: Director

Appointed: 20 March 1996

Resigned: 25 January 2002

Paula J.

Position: Director

Appointed: 20 March 1996

Resigned: 25 March 2014

Geraint J.

Position: Director

Appointed: 20 March 1996

Resigned: 25 March 2014

Aarco Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 1995

Resigned: 20 March 1996

Aarco Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 August 1995

Resigned: 20 March 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Engie Renewables Holding Uk Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Engie Renewables Holding Uk Limited

Level 20 25 Canada Square, London, E14 5LQ, United Kingdom

Legal authority	Companies Act 2016
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08947980
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

West Coast Energy	January 27, 2016
Aarco 138	April 1, 1996

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 15th, April 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 15th, April 2023	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 8th, August 2022	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 11th, June 2021	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 9th, October 2017	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Sun, 23rd Aug 2015 with full list of members filed on: 17th, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 964.00 GBP	capital
AA01	Previous accounting period shortened to Wed, 31st Dec 2014 filed on: 13th, January 2015	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 11th, January 2015	accounts	Free Download (37 pages)
AR01	Annual return drawn up to Sat, 23rd Aug 2014 with full list of members filed on: 4th, September 2014	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 23rd Aug 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (11 pages)
SH01	Capital declared on Tue, 10th Sep 2013: 964.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 9th, September 2013	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 27th, December 2012	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Thu, 23rd Aug 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 20th, December 2011	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Tue, 23rd Aug 2011 with full list of members filed on: 14th, September 2011	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 28th, January 2011	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Mon, 23rd Aug 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2009 filed on: 31st, January 2010	accounts	Free Download (24 pages)
363a	Annual return up to Tue, 29th Sep 2009 with shareholders record filed on: 29th, September 2009	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2008 filed on: 20th, January 2009	accounts	Free Download (27 pages)
363a	Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 7th Sep 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 7th Sep 2007 with shareholders record filed on: 7th, September 2007	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 20th, January 2007	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 20th, January 2007	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (4 pages)
363a	Annual return up to Thu, 14th Sep 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 26th Aug 2005 with shareholders record filed on: 26th, August 2005	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 26th Aug 2005 with shareholders record filed on: 26th, August 2005	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 29th, December 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 29th, December 2004	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 13th Sep 2004 with shareholders record filed on: 13th, September 2004	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 13th Sep 2004 with shareholders record filed on: 13th, September 2004	annual return	Free Download (9 pages)
363(288)	Mon, 13th Sep 2004 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 23rd, February 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 23rd, February 2004	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 26th Sep 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 26th Sep 2003 with shareholders record filed on: 26th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 9th, July 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 9th, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 15th Nov 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th Nov 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 27th, July 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 27th, July 2001	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 15th Sep 2000 with shareholders record filed on: 15th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 15th Sep 2000 with shareholders record filed on: 15th, September 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 11th, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 11th, July 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 20th, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 20th, December 1999	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 17th Sep 1999 with shareholders record filed on: 17th, September 1999	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Sep 1999 with shareholders record filed on: 17th, September 1999	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 20th, October 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 20th, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 9th Sep 1998 with shareholders record filed on: 9th, September 1998	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 9th Sep 1998 with shareholders record filed on: 9th, September 1998	annual return	Free Download (5 pages)
363s	Annual return up to Wed, 27th Aug 1997 with shareholders record filed on: 27th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Aug 1997 with shareholders record filed on: 27th, August 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 13th, June 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 13th, June 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 12th, September 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 12th, September 1996	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 3rd Sep 1996 with shareholders record filed on: 3rd, September 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Sep 1996 with shareholders record filed on: 3rd, September 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 26th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 26th, March 1996	accounts	Free Download (1 page)

Engie Renewables Limited LONDON

Engie Renewables Limited Address / Contact

Company Information / Profile

Company staff

Suresh B.

Francois H.

Jeremy H.

Bilal L.

Jeremiah M.

Andrew P.

Samuel H.

Carl F.

Christopher T.

David A.

Sarah G.

Hillary B.

Hillary B.

Simon P.

Clive W.

Matteo M.

Sarah S.

Michael T.

Mary C.

John G.

Robert T.

Simon T.

Stephen S.

Stuart L.

Paula J.

Graham A.

Paula J.

Geraint J.

Aarco Services Limited

Aarco Nominees Limited

People with significant control

Company previous names

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