Company information:
Engie Renewables Holding Uk Limited (No: 08947980)
Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ, ENGLAND
Status: Active
Incorporated: 19-Mar-2014
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID GEORGE ALCOCK ( DOB: Jan-1965 From: Apr-2016 )
Current Director: SURESH PULLAT BHASKAR ( DOB: Jan-1973 From: Feb-2023 )
Current Director: CARL FOREMAN ( DOB: May-1969 From: Dec-2019 )
Current Director: FRANCOIS JULIEN HIERNARD ( DOB: Jan-1981 From: Jun-2022 )
Current Director: FRANCOIS JULIEN HIERNARD ( DOB: Jan-1981 From: Jun-2022 )
Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 )
Current Director: ANDREW MARTIN POLLINS ( DOB: Oct-1967 From: Apr-2020 )
Resigned Director: PAUL WILLIAM EVANS ( From: Mar-2014 To: Apr-2016 )
Resigned Director: SAMUEL HOCKMAN ( DOB: Sep-1982 From: Oct-2020 To: Feb-2022 )
Resigned Director: JEREMY MONTAGUE HUGHES ( DOB: Oct-1965 From: Jun-2022 To: Feb-2023 )
Resigned Director: IAIN MALCOLM IRVINE ( DOB: Jul-1963 From: Mar-2014 To: Mar-2014 )
Resigned Director: BILAL HASHIM LALA ( DOB: Jun-1963 From: Oct-2020 To: May-2022 )
Resigned Director: MATTEO MARIA MAINO ( DOB: Jun-1965 From: Mar-2016 To: Dec-2019 )
Resigned Director: JEREMIAH JOSEPH MOLONEY ( DOB: Jan-1966 From: Oct-2020 To: May-2022 )
Resigned Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Mar-2014 To: Mar-2020 )
Resigned Director: ROGER DEREK SIMPSON ( DOB: Aug-1962 From: Mar-2014 To: Mar-2014 )
Resigned Director: CLIVE JOHN WARDEN ( DOB: Aug-1959 From: Mar-2014 To: Mar-2016 )
Resigned Secretary: HILLARY SUE BERGER ( From: Mar-2014 To: Jan-2016 )
Resigned Secretary: SARAH JANE GREGORY ( From: Jan-2016 To: Jul-2021 )
Resigned Secretary: IAIN MALCOLM IRVINE ( From: Mar-2014 To: Mar-2014 )
Persons of Significant Control:
International Power Consolidated Holdings Limited, Level 20 25 Canada Square Canada Square, London, E14 5LQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2024-02-07)