ENGIE RENEWABLES ESTATES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 10/07/2510 July 2025 New | |
| 10/07/2510 July 2025 New | |
| 08/05/258 May 2025 | Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08 |
| 07/04/257 April 2025 | Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07 |
| 18/03/2518 March 2025 | Appointment of Mr. Thomas Fabritius as a director on 2025-03-12 |
| 17/03/2517 March 2025 | Termination of appointment of Francois Julien Hiernard as a director on 2025-03-11 |
| 11/03/2511 March 2025 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 11/03/2511 March 2025 | |
| 14/01/2514 January 2025 | |
| 14/01/2514 January 2025 | |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-08 with no updates |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 16/11/2316 November 2023 | |
| 27/10/2327 October 2023 | |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | |
| 15/02/2315 February 2023 | Termination of appointment of Jeremy Montague Hughes as a director on 2023-02-13 |
| 15/02/2315 February 2023 | Appointment of Suresh Pullat Bhaskar as a director on 2023-02-14 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 25/01/2225 January 2022 | Termination of appointment of Tze Hoong Siow as a director on 2021-12-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 22/12/2122 December 2021 | Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2021-12-22 |
| 22/12/2122 December 2021 | Appointment of Neil Anderson as a secretary on 2021-12-01 |
| 22/12/2122 December 2021 | Termination of appointment of Sarah Jane Gregory as a secretary on 2021-11-30 |
| 29/07/2129 July 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
| 29/07/2129 July 2021 |
| 20/07/2120 July 2021 | |
| 03/07/213 July 2021 | |
| 12/06/2112 June 2021 | |
| 12/06/2112 June 2021 | |
| 12/06/1512 June 2015 | AUDITOR'S RESIGNATION |
| 13/01/1513 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON GARNER / 18/12/2014 |
| 22/12/1422 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL TATE / 18/12/2014 |
| 22/12/1422 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / HILLARY BERGER / 18/12/2014 |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/12/1422 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR ROBERT PAUL TATE |
| 28/04/1428 April 2014 | SECRETARY APPOINTED HILLARY BERGER |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED ANDREW WILSON GARNER |
| 17/04/1417 April 2014 | DIRECTOR APPOINTED MR CARL FOREMAN |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULA JEWSON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAULA JEWSON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GERAINT JEWSON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 12/12/1312 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 11/12/2013 |
| 09/09/139 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 13/12/1213 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY LOUISE SMITH / 11/12/2012 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MISS SALLY LOUISE SMITH |
| 23/12/1123 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 13/12/1013 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 21/12/0921 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT KEITH JEWSON / 01/10/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/10/2009 |
| 24/09/0924 September 2009 | |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM THE LONG BARN WAEN FARM NERCWYS ROAD MOLD FLINTSHIRE CH7 5LQ |
| 06/01/096 January 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 08/12/088 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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