ENGIE RENEWABLES LIMITED
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5SQ- Active
- Private Limited Company
- Company No. 03094654
- Last Updated: 01 Mar 2024
Company Profile
ENGIE RENEWABLES LIMITED was incorporated on Wednesday, August 23, 1995 as a Private Limited Company with registered address in LONDON. ENGIE RENEWABLES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 29 years and 27 days.
| Name | ENGIE RENEWABLES LIMITED |
|---|---|
| Company number | 03094654 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Engie Renewables Holding Uk Limited 25 Canada Square, E14 5LQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-263 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENGIE RENEWABLES LIMITED | 23 Aug 1995 |
| WEST COAST ENERGY LIMITED | 27 Jan 2016 |