ENGIE RENEWABLES ESTATES UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENGIE RENEWABLES ESTATES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGIE RENEWABLES ESTATES UK LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: 06767200. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
ENGIE RENEWABLES ESTATES UK LIMITED was incorporated 15 years ago on 08/12/2008 and has the registered number: 06767200. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
ENGIE RENEWABLES ESTATES UK LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WCE ESTATES LIMITED (until 27/01/2016)
WCE ESTATES LIMITED (until 27/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FRANCOIS JULIEN HIERNARD | Jan 1981 | French | Director | 2022-06-01 | CURRENT |
| SURESH PULLAT BHASKAR | Jan 1973 | Indian | Director | 2023-02-14 | CURRENT |
| NEIL ANDERSON | Secretary | 2021-12-01 | CURRENT | ||
| MR ROBERT PAUL TATE | Nov 1969 | British | Director | 2014-03-25 UNTIL 2019-12-12 | RESIGNED |
| MRS SARAH LOUISE SMITH | Jun 1969 | British | Director | 2012-10-08 UNTIL 2014-03-25 | RESIGNED |
| TZE HOONG SIOW | Aug 1980 | British | Director | 2020-10-13 UNTIL 2021-12-31 | RESIGNED |
| MR JEREMIAH JOSEPH MOLONEY | Jan 1966 | British | Director | 2020-10-13 UNTIL 2022-05-31 | RESIGNED |
| PAULA MARIAN JEWSON | Jun 1963 | British | Director | 2008-12-08 UNTIL 2014-03-25 | RESIGNED |
| MR GERAINT KEITH JEWSON | Jun 1958 | British | Director | 2008-12-08 UNTIL 2014-03-25 | RESIGNED |
| JEREMY MONTAGUE HUGHES | Oct 1965 | British | Director | 2022-06-01 UNTIL 2023-02-13 | RESIGNED |
| MR ANDREW WILSON GARNER | May 1962 | British | Director | 2014-03-25 UNTIL 2020-10-12 | RESIGNED |
| MR CARL FOREMAN | May 1969 | British | Director | 2014-03-25 UNTIL 2020-10-12 | RESIGNED |
| MRS PAULA MARIAN JEWSON | British | Secretary | 2008-12-08 UNTIL 2014-03-25 | RESIGNED | |
| MRS SARAH JANE GREGORY | Secretary | 2016-01-01 UNTIL 2021-11-30 | RESIGNED | ||
| HILLARY BERGER | British | Secretary | 2014-03-25 UNTIL 2016-01-01 | RESIGNED | |
| CHRISTOPHER STUART THOMAS | May 1983 | British | Director | 2019-12-12 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Engie Renewables Limited | 2016-04-06 | Mold Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |