ENGIE RENEWABLES HOLDING UK LIMITED
LONDON GDF SUEZ WCE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 08947980
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Matteo Maria Maino as a director on 31 March 2016. The most likely internet sites of ENGIE RENEWABLES HOLDING UK LIMITED are www.engierenewablesholdinguk.co.uk, and www.engie-renewables-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Engie Renewables Holding Uk Limited is a Private Limited Company. The company registration number is 08947980. Engie Renewables Holding Uk Limited has been working since 19 March 2014. The present status of the company is Active. The registered address of Engie Renewables Holding Uk Limited is Level 20 25 Canada Square London United Kingdom E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. ALCOCK, David George is a Director of the company. MAINO, Matteo Maria is a Director of the company. PINNELL, Simon David is a Director of the company. Secretary BERGER, Hillary Sue has been resigned. Secretary IRVINE, Iain Malcolm has been resigned. Director EVANS, Paul William has been resigned. Director IRVINE, Iain Malcolm has been resigned. Director SIMPSON, Roger Derek has been resigned. Director WARDEN, Clive John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
ALCOCK, David George
Appointed Date: 13 April 2016
60 years old
Director
MAINO, Matteo Maria
Appointed Date: 31 March 2016
60 years old
Director
PINNELL, Simon David
Appointed Date: 24 March 2014
61 years old

Resigned Directors

Secretary
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 24 March 2014
Secretary
IRVINE, Iain Malcolm
Resigned: 24 March 2014
Appointed Date: 19 March 2014
Director
EVANS, Paul William
Resigned: 13 April 2016
Appointed Date: 24 March 2014
72 years old
Director
IRVINE, Iain Malcolm
Resigned: 24 March 2014
Appointed Date: 19 March 2014
62 years old
Director
SIMPSON, Roger Derek
Resigned: 24 March 2014
Appointed Date: 19 March 2014
63 years old
Director
WARDEN, Clive John
Resigned: 31 March 2016
Appointed Date: 24 March 2014
66 years old

Persons With Significant Control

International Power Consolidated Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGIE RENEWABLES HOLDING UK LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
20 Dec 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Appointment of Mr Matteo Maria Maino as a director on 31 March 2016
20 Apr 2016
Appointment of Mr David George Alcock as a director on 13 April 2016
20 Apr 2016
Termination of appointment of Clive John Warden as a director on 31 March 2016
...
... and 19 more events
24 Mar 2014
Appointment of Ms Hillary Sue Berger as a secretary
24 Mar 2014
Termination of appointment of Iain Irvine as a secretary
24 Mar 2014
Termination of appointment of Iain Irvine as a director
24 Mar 2014
Termination of appointment of Roger Simpson as a director
19 Mar 2014
Incorporation

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