Company information:
Engie Renewables Estates Uk Limited (No: 06767200)
Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ, ENGLAND
Status: Active
Incorporated: 12-Aug-2008
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SURESH PULLAT BHASKAR ( DOB: Jan-1973 From: Feb-2023 )
Current Director: CARL FOREMAN ( DOB: May-1969 From: Mar-2014 )
Current Director: ANDREW WILSON GARNER ( DOB: May-1962 From: Mar-2014 )
Current Director: FRANCOIS JULIEN HIERNARD ( DOB: Jan-1981 From: Jun-2022 )
Current Director: FRANCOIS JULIEN HIERNARD ( DOB: Jan-1981 From: Jun-2022 )
Current Director: CHRISTOPHER STUART THOMAS ( DOB: May-1983 From: Dec-2019 )
Current Director: CHRISTOPHER STUART THOMAS ( DOB: May-1983 From: Dec-2019 )
Current Secretary: NEIL ANDERSON ( From: Dec-2021 )
Resigned Director: JEREMY MONTAGUE HUGHES ( DOB: Oct-1965 From: Jun-2022 To: Feb-2023 )
Resigned Director: GERAINT KEITH JEWSON ( DOB: Jun-1958 From: Dec-2008 To: Mar-2014 )
Resigned Director: PAULA MARIAN JEWSON ( DOB: Jun-1963 From: Dec-2008 To: Mar-2014 )
Resigned Director: JEREMIAH JOSEPH MOLONEY ( DOB: Jan-1966 From: Oct-2020 To: May-2022 )
Resigned Director: TZE HOONG SIOW ( DOB: Aug-1980 From: Oct-2020 To: Dec-2021 )
Resigned Director: SARAH LOUISE SMITH ( DOB: Jun-1969 From: Oct-2012 To: Mar-2014 )
Resigned Director: ROBERT PAUL TATE ( DOB: Nov-1969 From: Mar-2014 To: Dec-2019 )
Resigned Secretary: HILLARY BERGER ( From: Mar-2014 To: Jan-2016 )
Resigned Secretary: SARAH JANE GREGORY ( From: Jan-2016 To: Nov-2021 )
Resigned Secretary: PAULA MARIAN JEWSON ( DOB: Apr-1990 From: Dec-2008 To: Mar-2014 )
Persons of Significant Control:
Engie Renewables Limited, Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)