ENGIE UK WIND SERVICES LIMITED
LONDON GDF SUEZ UK WIND SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 08727098
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Company name changed gdf suez uk wind services LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-22 . The most likely internet sites of ENGIE UK WIND SERVICES LIMITED are www.engieukwindservices.co.uk, and www.engie-uk-wind-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Engie Uk Wind Services Limited is a Private Limited Company. The company registration number is 08727098. Engie Uk Wind Services Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Engie Uk Wind Services Limited is Level 20 25 Canada Square London E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. GARNER, Andrew Wilson is a Director of the company. GREGORY, Sarah Jane is a Director of the company. Secretary BERGER, Hillary Sue has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Director ALCOCK, David George has been resigned. Director BERGER, Hillary Sue has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
GARNER, Andrew Wilson
Appointed Date: 10 October 2013
63 years old
Director
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
60 years old

Resigned Directors

Secretary
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 10 October 2013
Secretary
SIMPSON, Roger Derek
Resigned: 23 June 2014
Appointed Date: 10 October 2013
Director
ALCOCK, David George
Resigned: 18 December 2013
Appointed Date: 10 October 2013
60 years old
Director
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 16 December 2013
57 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 UK WIND SERVICES LIMITED Events

12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Company name changed gdf suez uk wind services LIMITED\certificate issued on 27/01/16
  • RES15 ‐ Change company name resolution on 2016-01-22
27 Jan 2016
Change of name notice
22 Jan 2016
Director's details changed for Mr Andrew Wilson Garner on 1 January 2016
...
... and 10 more events
23 Dec 2013
Appointment of Ms Hillary Sue Berger as a director
23 Dec 2013
Termination of appointment of David Alcock as a director
08 Nov 2013
Secretary's details changed for Mr Roger Derek Simon on 31 October 2013
08 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 100

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