Company Information for ENGIE RENEWABLES LIMITED
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ,
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Company Registration Number
03094654
Private Limited Company
Active |
Company Name | |||
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ENGIE RENEWABLES LIMITED | |||
Legal Registered Office | |||
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ Other companies in CH7 | |||
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Previous Names | |||
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Company Number | 03094654 | |
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Company ID Number | 03094654 | |
Date formed | 1995-08-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB667239503 |
Last Datalog update: | 2024-01-09 07:53:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENGIE RENEWABLES ESTATES UK LIMITED | ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ | Active | Company formed on the 2008-12-08 | |
ENGIE RENEWABLES HOLDING UK LIMITED | ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ | Active | Company formed on the 2014-03-19 | |
ENGIE RENEWABLES AUSTRALIA PTY LTD | Active | Company formed on the 2016-11-07 | ||
ENGIE RENEWABLES AUSTRALIA PTY LTD | VIC 3000 | Active | Company formed on the 2016-11-07 | |
ENGIE RENEWABLES NA LLC | 1360 POST OAK BLVD STE 400 HOUSTON TX 77056 | Active | Company formed on the 2020-09-22 | |
ENGIE RENEWABLES SERVICES LLC | 1360 POST OAK BLVD STE 400 HOUSTON TX 77056 | Active | Company formed on the 2021-08-05 |
Officer | Role | Date Appointed |
---|---|---|
SARAH JANE GREGORY |
||
DAVID GEORGE ALCOCK |
||
MATTEO MARIA MAINO |
||
SIMON DAVID PINNELL |
||
ROBERT PAUL TATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE JOHN WARDEN |
Director | ||
HILLARY BERGER |
Company Secretary | ||
HILLARY SUE BERGER |
Director | ||
PAULA MARIAN JEWSON |
Company Secretary | ||
MARY BETHAN CZULOWSKI |
Director | ||
JOHN ALEXANDER GACA |
Director | ||
GERAINT KEITH JEWSON |
Director | ||
PAULA MARIAN JEWSON |
Director | ||
STEPHEN BRIAN SALT |
Director | ||
SARAH LOUISE SMITH |
Director | ||
MICHAEL COLIN TOUGH |
Director | ||
SIMON PIERS TRIBE |
Director | ||
STUART RAYMOND LEEK |
Director | ||
GRAHAM NIGEL GRANT APPLETON |
Director | ||
AARCO SERVICES LIMITED |
Nominated Secretary | ||
AARCO NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORAY EAST HOLDINGS LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-13 | Active | |
IPM HOLDINGS (UK) LIMITED | Director | 2018-05-11 | CURRENT | 2014-05-02 | Active | |
RUGELEY POWER GENERATION LIMITED | Director | 2018-01-01 | CURRENT | 1997-01-10 | Active | |
INTERNATIONAL POWER FUEL COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-22 | Active | |
ENGIE RETAIL INVESTMENT UK LIMITED | Director | 2018-01-01 | CURRENT | 2006-05-03 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MORAY OFFSHORE WINDFARM (EAST) LIMITED | Director | 2017-07-07 | CURRENT | 2009-12-10 | Active | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MACCOLL OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active | |
DELPHIS HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
EQUANS FM LIMITED | Director | 2017-05-01 | CURRENT | 1960-07-21 | Active | |
ENGIE RENEWABLES HOLDING UK LIMITED | Director | 2016-04-13 | CURRENT | 2014-03-19 | Active | |
ENGIE MARINE DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2007-09-11 | Active | |
ENGIE DEVELOPMENTS UK LIMITED | Director | 2016-03-31 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
HAYABUSA HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2013-10-25 | Active | |
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED | Director | 2016-01-01 | CURRENT | 1993-01-13 | Active | |
INTERNATIONAL POWER (TRADING) LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-15 | Dissolved 2014-07-17 | |
FHH NO.2 LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-03 | Dissolved 2017-07-06 | |
DEESIDE POWER | Director | 2012-07-31 | CURRENT | 2007-05-02 | Converted / Closed | |
RUGELEY POWER LIMITED | Director | 2012-07-31 | CURRENT | 2001-05-08 | Active | |
IPM (UK) POWER | Director | 2010-12-01 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM PORTFOLIO TRADING | Director | 2010-12-01 | CURRENT | 2007-05-03 | Converted / Closed | |
NORMANTRAIL (UK CO 3) LIMITED | Director | 2010-12-01 | CURRENT | 2004-09-17 | Liquidation | |
FHH (GUERNSEY) LIMITED | Director | 2008-08-28 | CURRENT | 2004-05-05 | Active | |
FIRST HYDRO COMPANY | Director | 2007-04-23 | CURRENT | 1989-11-17 | Active | |
FIRST HYDRO FINANCE PLC | Director | 2007-04-23 | CURRENT | 1995-07-31 | Active | |
IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2007-04-23 | CURRENT | 1995-12-18 | Liquidation | |
FIRST HYDRO HOLDINGS COMPANY | Director | 2007-04-23 | CURRENT | 1995-12-15 | Active | |
IPM MARKETING AND SERVICES LIMITED | Director | 2007-04-23 | CURRENT | 1999-04-08 | Liquidation | |
FHH NO.1 LIMITED | Director | 2007-04-23 | CURRENT | 2003-12-03 | Active | |
NIGG WIND ENERGY LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2017-01-03 | |
WEST COAST ENVIRONMENTAL LIMITED | Director | 2014-03-25 | CURRENT | 2003-07-10 | Dissolved 2015-05-12 | |
ENGIE RENEWABLES ESTATES UK LIMITED | Director | 2014-03-25 | CURRENT | 2008-12-08 | Active | |
CARWATH FARM WIND ENERGY LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2017-01-03 | |
NORTH DEVON WIND ENERGY LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Dissolved 2017-01-03 | |
STEVENSON HILL WIND ENERGY LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
LINGO WIND ENERGY LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Dissolved 2016-07-26 | |
CRAGGIE FARM WIND ENERGY LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Dissolved 2016-07-26 | |
BARNWELL MANOR WIND ENERGY LIMITED | Director | 2007-10-18 | CURRENT | 2007-10-18 | Dissolved 2016-07-26 | |
STANDINGFAULD WIND ENERGY LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2016-07-26 | |
ANGUS WIND ENERGY LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Dissolved 2017-01-03 | |
EAST FIFE WIND ENERGY LIMITED | Director | 2007-07-03 | CURRENT | 2007-07-03 | Dissolved 2016-07-26 | |
YSTALYFERA WIND ENERGY LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED SURESH PULLAT BHASKAR | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY MONTAGUE HUGHES | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED JEREMY MONTAGUE HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BILAL HASHIM LALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOCKMAN | |
REGISTERED OFFICE CHANGED ON 22/12/21 FROM Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/12/21 FROM Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Sarah Jane Gregory on 2021-07-23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN POLLINS | |
AP01 | DIRECTOR APPOINTED MR BILAL HASHIM LALA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE ALCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID PINNELL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL HOCKMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STUART THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL TATE | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER STUART THOMAS | |
AP01 | DIRECTOR APPOINTED MR CARL FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTEO MARIA MAINO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 964 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHN WARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILLARY SUE BERGER | |
AP03 | Appointment of Mrs Sarah Jane Gregory as company secretary on 2016-01-01 | |
TM02 | Termination of appointment of Hillary Berger on 2016-01-01 | |
RES15 | CHANGE OF NAME 22/01/2016 | |
CERTNM | Company name changed west coast energy LIMITED\certificate issued on 27/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 964 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 964 | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILLARY SUE BERGER / 02/09/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HILLARY BERGER on 2014-09-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN WARDEN / 02/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 02/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO MARIA MAINO / 02/09/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/06/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED HILLARY BERGER | |
AP01 | DIRECTOR APPOINTED MS HILLARY SUE BERGER | |
AP01 | DIRECTOR APPOINTED MR CLIVE JOHN WARDEN | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT JEWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA JEWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GACA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CZULOWSKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA JEWSON | |
AP01 | DIRECTOR APPOINTED MATTEO MARIA MAINO | |
AR01 | 23/08/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 23/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SARAH LOUISE SMITH | |
RES13 | 29/05/2012 | |
RES01 | ADOPT ARTICLES 21/05/2012 | |
RES13 | APPROVE SHARE SALE 21/05/2012 | |
RES13 | COMPANY BUSINESS 22/02/2012 | |
RES01 | ADOPT ARTICLES 22/02/2012 | |
RES01 | ADOPT ARTICLES 07/02/2012 | |
RES13 | SALES OF 100% APPROVED/AUTHORISE SHARE PURCHASE AGREEMENT TO SELL SHARES 07/02/2012 | |
RES13 | SHARE PURCHASE AGREEMENT/SHARES APPROVED 12/01/2012 | |
RES01 | ADOPT ARTICLES 12/01/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/08/11 FULL LIST | |
SH06 | 14/04/11 STATEMENT OF CAPITAL GBP 964 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT KEITH JEWSON / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRIBE | |
RES13 | SALE OF SHARES AGREED 16/04/2010 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN SALT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER GACA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BETHAN CZULOWSKI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRIBE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL TOUGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL TATE / 07/10/2009 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TRIBE / 23/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM THE LONG BARN, WAEN FARM NERCWYS ROAD MOLD FLINTSHIRE CH7 4EW | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED MRS MARY BETHAN CZULOWSKI | |
Ad 19/03/96--------- £ si 18@1=18 £ ic 2/20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
ENGIE RENEWABLES LIMITED owns 7 domain names.
westcoastenergy.co.uk awelnewydd.co.uk awyrlan.co.uk rdcdevelopments.co.uk tirgwynt.co.uk tirgwyntwindfarm.co.uk wcns.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Allerdale Borough Council | |
|
Planning Fees Income |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |