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ENGIE RENEWABLES HOLDING UK LIMITED

Company number 08947980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
13 Feb 2024 PSC02 Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on 7 February 2024
13 Feb 2024 PSC07 Cessation of International Power Consolidated Holdings Limited as a person with significant control on 7 February 2024
29 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2023 AA Full accounts made up to 31 December 2021
12 Apr 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
15 Feb 2023 TM01 Termination of appointment of Jeremy Montague Hughes as a director on 13 February 2023
15 Feb 2023 AP01 Appointment of Suresh Pullat Bhaskar as a director on 14 February 2023
09 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2022 AA Full accounts made up to 31 December 2020
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2022 TM01 Termination of appointment of Jeremiah Joseph Moloney as a director on 31 May 2022
06 Jun 2022 AP01 Appointment of Jeremy Montague Hughes as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Bilal Hashim Lala as a director on 31 May 2022
06 Jun 2022 AP01 Appointment of Francois Julien Hiernard as a director on 1 June 2022
22 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
07 Mar 2022 TM01 Termination of appointment of Samuel Hockman as a director on 28 February 2022
05 Oct 2021 AD01 Registered office address changed from , Level 20 25 Canada Square, London, E14 5LQ, United Kingdom to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 5 October 2021
29 Jul 2021 TM02 Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021
07 Jun 2021 AA Full accounts made up to 31 December 2019
22 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
12 Jan 2021 TM01 Termination of appointment of Andrew Martin Pollins as a director on 12 October 2020
15 Oct 2020 AP01 Appointment of Mr Jeremiah Joseph Moloney as a director on 13 October 2020
15 Oct 2020 AP01 Appointment of Mr Bilal Hashim Lala as a director on 13 October 2020