About

Registered Number: 08947980
Date of Incorporation: 19/03/2014 (10 years and 1 month ago)
Company Status: Active
Registered Address: Level 20 25 Canada Square, London, E14 5LQ,

 

Based in London, Engie Renewables Holding Uk Ltd was established in 2014, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Gregory, Sarah Jane, Berger, Hillary Sue, Irvine, Iain Malcolm are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GREGORY, Sarah Jane 01 January 2016 - 1
BERGER, Hillary Sue 24 March 2014 01 January 2016 1
IRVINE, Iain Malcolm 19 March 2014 24 March 2014 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AP01 - Appointment of director 03 April 2020
TM01 - Termination of appointment of director 01 April 2020
AP01 - Appointment of director 13 December 2019
TM01 - Termination of appointment of director 13 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 20 December 2016
AP01 - Appointment of director 20 April 2016
AP01 - Appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
TM01 - Termination of appointment of director 20 April 2016
AR01 - Annual Return 21 March 2016
CERTNM - Change of name certificate 27 January 2016
CONNOT - N/A 27 January 2016
TM02 - Termination of appointment of secretary 26 January 2016
AP03 - Appointment of secretary 26 January 2016
AA - Annual Accounts 07 December 2015
AD01 - Change of registered office address 11 August 2015
SH01 - Return of Allotment of shares 26 May 2015
AR01 - Annual Return 19 March 2015
RESOLUTIONS - N/A 19 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 December 2014
SH19 - Statement of capital 19 December 2014
CAP-SS - N/A 19 December 2014
AA01 - Change of accounting reference date 08 May 2014
SH01 - Return of Allotment of shares 28 April 2014
AP01 - Appointment of director 24 March 2014
AP01 - Appointment of director 24 March 2014
AP01 - Appointment of director 24 March 2014
AP03 - Appointment of secretary 24 March 2014
TM02 - Termination of appointment of secretary 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
NEWINC - New incorporation documents 19 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.