Companies House does not verify the accuracy of the information filed

Advanced company search

ENGIE UK HOLDINGS LIMITED

Company number 14665091

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Feb 2025	CS01	Confirmation statement made on 14 February 2025 with no updates	View PDF Confirmation statement made on 14 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	AP01	Appointment of Delphine Claire Marie Cherel-Sparham as a director on 5 November 2024	View PDF Appointment of Delphine Claire Marie Cherel-Sparham as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Kevin Adrian Dibble as a director on 4 November 2024	View PDF Termination of appointment of Kevin Adrian Dibble as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024	View PDF Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Robert John Wells as a director on 12 July 2024	View PDF Termination of appointment of Robert John Wells as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC02	Notification of Engie Group Participations Sa as a person with significant control on 14 February 2024	View PDF Notification of Engie Group Participations Sa as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of Engie Sa as a person with significant control on 13 February 2024	View PDF Cessation of Engie Sa as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-15 GBP 2 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?