Engie Renewables Limited

General information

Name:

Engie Renewables Ltd

Office Address:

Rooms 481 - 499 Second Floor, Salisbury House London Wall EC2M 5SQ London

Number: 03094654

Incorporation date: 1995-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known under the name of Engie Renewables Limited. This firm was established twenty nine years ago and was registered with 03094654 as the reg. no. This office of this firm is situated in London. You may visit them at Rooms 481 - 499 Second Floor, Salisbury House, London Wall. This company changed its business name two times. Until 2016 the company has provided the services it's been known for under the name of West Coast Energy but at this moment the company is listed under the business name Engie Renewables Limited. The firm's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Engie Renewables Ltd filed its latest accounts for the period that ended on 2021-12-31. The business latest confirmation statement was filed on 2023-08-23.

This business owes its success and unending development to exactly two directors, namely Suresh B. and Francois H., who have been overseeing the company since February 14, 2023.

  • Previous company's names
  • Engie Renewables Limited 2016-01-27
  • West Coast Energy Limited 1996-04-01
  • Aarco 138 Limited 1995-08-23

Company staff

Suresh B.

Role: Director

Appointed: 14 February 2023

Latest update: 21 February 2024

Francois H.

Role: Director

Appointed: 01 June 2022

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: Engie Renewables Holding Uk Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 25 Canada Square, E14 5LQ and was registered as a PSC under the reg no 08947980.

Engie Renewables Holding Uk Limited
Address: Level 20 25 Canada Square, London, E14 5LQ, United Kingdom
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08947980
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 (AA)
filed on: 15th, April 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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