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ENGIE RENEWABLES HOLDING UK LIMITED - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
Company Information
- Company registration number
- 08947980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rooms 481 - 499 Second Floor, Salisbury House
- London Wall
- London
- EC2M 5SQ
- England Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England UK
Management
- Managing Directors
- BHASKAR, Suresh Pullat
- HIERNARD, Francois Julien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-19
- Age Of Company 2014-03-19 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- International Power Consolidated Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GDF SUEZ WCE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-04-02
- Last Date: 2022-03-19
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ENGIE RENEWABLES HOLDING UK LIMITED Company Description
- ENGIE RENEWABLES HOLDING UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08947980. Its current trading status is "live". It was registered 2014-03-19. It was previously called GDF SUEZ WCE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at Rooms 481 - 499 Second Floor, Salisbury House .
Get ENGIE RENEWABLES HOLDING UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Engie Renewables Holding Uk Limited - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
- 2014-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-08) - AA
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gazette-notice-compulsory (2022-08-02) - GAZ1
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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gazette-filings-brought-up-to-date (2022-08-09) - DISS40
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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accounts-with-accounts-type-full (2021-06-07) - AA
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
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termination-secretary-company-with-name-termination-date (2021-07-29) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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accounts-with-accounts-type-full (2019-09-27) - AA
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confirmation-statement-with-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-03-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-20) - AA
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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certificate-change-of-name-company (2016-01-27) - CERTNM
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change-of-name-notice (2016-01-27) - CONNOT
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termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-26) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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capital-allotment-shares (2015-05-26) - SH01
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accounts-with-accounts-type-full (2015-12-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-11) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-24) - AP01
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termination-director-company-with-name (2014-03-24) - TM01
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termination-secretary-company-with-name (2014-03-24) - TM02
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appoint-person-secretary-company-with-name (2014-03-24) - AP03
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legacy (2014-12-19) - SH20
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capital-allotment-shares (2014-04-28) - SH01
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change-account-reference-date-company-current-shortened (2014-05-08) - AA01
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resolution (2014-12-19) - RESOLUTIONS
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legacy (2014-12-19) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-12-19) - SH19
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incorporation-company (2014-03-19) - NEWINC