ENGIE RENEWABLES HOLDING UK LIMITED
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5SQ- Active
- Private Limited Company
- Company No. 08947980
- Last Updated: 01 Mar 2024
Company Profile
ENGIE RENEWABLES HOLDING UK LIMITED was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in LONDON. ENGIE RENEWABLES HOLDING UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 7 months and 21 days.
| Name | ENGIE RENEWABLES HOLDING UK LIMITED |
|---|---|
| Company number | 08947980 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| 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 |
|---|---|
| Ip Karugamo Holdings (Uk) Limited Salisbury House, London Wall, EC2M 5SQ |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| International Power Consolidated Holdings Limited Canada Square, E14 5LQ |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2024
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-406 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against ENGIE RENEWABLES HOLDING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENGIE RENEWABLES HOLDING UK LIMITED | 19 Mar 2014 |
| GDF SUEZ WCE LIMITED | 27 Jan 2016 |