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Engie Renewables Holding UK Limited
Adresa
Rooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
VAT ID (DIČ) no VAT ID available
Company No. 08947980 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • GDF Suez WCE Limited
    		•
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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 Ip Karugamo Holdings (Uk) Limited Status: Active Notified: 07/02/2024 Companies House Number: 09022417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB International Power Consolidated Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2024 Companies House Number: 05894291 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bhaskar, Suresh Pullat London Wall, London, England Status: Active Notified: 14/02/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian
    Hiernard, Francois Julien La Defence Cedex, Paris 92 930, France Status: Active Notified: 01/06/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Foreman, Carl London, United Kingdom Status: Ceased Notified: 12/12/2019 Ceased: 12/10/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lala, Bilal Hashim London Wall, London, England Status: Ceased Notified: 13/10/2020 Ceased: 31/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Maino, Matteo Maria London, United Kingdom Status: Ceased Notified: 31/03/2016 Ceased: 12/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Warden, Clive John London, United Kingdom Status: Ceased Notified: 24/03/2014 Ceased: 31/03/2016 Occupation: Head Of Strategy & Business Development Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Engie Renewables Limited Status: Active Notified: 06/04/2016 Companies House Number: 03094654 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •