About

Registered Number: 06767200
Date of Incorporation: 08/12/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire, CH7 1XN

 

Engie Renewables Estates Uk Ltd was founded on 08 December 2008. We don't currently know the number of employees at Engie Renewables Estates Uk Ltd. This business has 3 directors listed as Gregory, Sarah Jane, Berger, Hillary, Jewson, Paula Marian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GREGORY, Sarah Jane 01 January 2016 - 1
BERGER, Hillary 25 March 2014 01 January 2016 1
JEWSON, Paula Marian 08 December 2008 25 March 2014 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 07 August 2020
CH01 - Change of particulars for director 17 April 2020
TM01 - Termination of appointment of director 18 December 2019
AP01 - Appointment of director 16 December 2019
CS01 - N/A 12 December 2019
AA - Annual Accounts 17 October 2019
PARENT_ACC - N/A 17 October 2019
AGREEMENT2 - N/A 17 October 2019
GUARANTEE2 - N/A 17 October 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 09 October 2018
PARENT_ACC - N/A 09 October 2018
AGREEMENT2 - N/A 09 October 2018
GUARANTEE2 - N/A 09 October 2018
CS01 - N/A 19 December 2017
AAMD - Amended Accounts 03 November 2017
AA - Annual Accounts 17 October 2017
PARENT_ACC - N/A 17 October 2017
GUARANTEE2 - N/A 17 October 2017
AGREEMENT2 - N/A 17 October 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 05 October 2016
PARENT_ACC - N/A 05 October 2016
GUARANTEE2 - N/A 05 October 2016
AGREEMENT2 - N/A 05 October 2016
CERTNM - Change of name certificate 27 January 2016
CONNOT - N/A 27 January 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 January 2016
SH19 - Statement of capital 21 January 2016
CAP-SS - N/A 21 January 2016
AP03 - Appointment of secretary 12 January 2016
TM02 - Termination of appointment of secretary 12 January 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 02 October 2015
PARENT_ACC - N/A 30 September 2015
GUARANTEE2 - N/A 30 September 2015
AGREEMENT2 - N/A 30 September 2015
AUD - Auditor's letter of resignation 12 June 2015
AA01 - Change of accounting reference date 13 January 2015
AR01 - Annual Return 22 December 2014
CH03 - Change of particulars for secretary 22 December 2014
CH01 - Change of particulars for director 22 December 2014
CH01 - Change of particulars for director 22 December 2014
AA - Annual Accounts 22 December 2014
SH01 - Return of Allotment of shares 01 December 2014
AP01 - Appointment of director 08 May 2014
AP01 - Appointment of director 28 April 2014
AP03 - Appointment of secretary 28 April 2014
AP01 - Appointment of director 17 April 2014
TM01 - Termination of appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
TM02 - Termination of appointment of secretary 09 April 2014
AR01 - Annual Return 12 December 2013
CH01 - Change of particulars for director 12 December 2013
AA - Annual Accounts 09 September 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 13 December 2012
CH01 - Change of particulars for director 13 December 2012
AP01 - Appointment of director 25 October 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 13 December 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 18 December 2009
CH03 - Change of particulars for secretary 18 December 2009
CH01 - Change of particulars for director 18 December 2009
287 - Change in situation or address of Registered Office 24 September 2009
225 - Change of Accounting Reference Date 06 January 2009
NEWINC - New incorporation documents 08 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.