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.
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 |
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 |