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Engie UK Holdings Limited
Adresa
Broadgate Tower Floor 4,
20 Primrose Street,
London
EC2A 2ES
VAT ID (DIČ) no VAT ID available
Company No. 14665091 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Engie Group Participations Sa Status: Active Notified: 14/02/2024 Companies House Number: 00000622 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Engie Sa Status: Ceased Notified: 15/02/2023 Ceased: 13/02/2024 Companies House Number: 542107651 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Anderson, Neil 20 Primrose Street,, London, England Status: Active Notified: 15/02/2023 Role: Secretary
    Bhaskar, Suresh, Mr. 20 Primrose Street,, London, England Status: Active Notified: 07/05/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Da Silva Arenas, Carlos Eduardo 20 Primrose Street,, London, England Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: France Nationality: Portuguese
    Cherel-Sparham, Delphine Claire Marie 20 Primrose Street,, London, England Status: Ceased Notified: 05/11/2024 Ceased: 06/05/2025 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Dibble, Kevin Adrian London Wall, London, United Kingdom Status: Ceased Notified: 15/02/2023 Ceased: 04/11/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wells, Robert John London Wall, London, United Kingdom Status: Ceased Notified: 15/02/2023 Ceased: 12/07/2024 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Broxburn Energy Storage Limited Status: Active Notified: 06/03/2023 Companies House Number: 12129867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Cathkin Energy Storage LTD Status: Active Notified: 14/06/2023 Companies House Number: 13341612 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Cornwall Power (Polmaugan) Limited Status: Active Notified: 30/04/2025 Companies House Number: 07570468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Countryside Renewables (Forest Heath) LTD Status: Active Notified: 30/04/2025 Companies House Number: 07542188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag KS SPV 23 Limited Status: Active Notified: 30/04/2025 Companies House Number: 08151532 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Lynt Farm Solar Limited Status: Active Notified: 30/04/2025 Companies House Number: 08805578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mr Rent UK Investment Limited Status: Active Notified: 30/04/2025 Companies House Number: 07922850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •