ENGIE RENEWABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Confirmation statement made on 2025-08-23 with updates |
| 18/08/2518 August 2025 New | Change of details for Engie Renewables Holding Uk Limited as a person with significant control on 2025-08-08 |
| 10/07/2510 July 2025 | Group of companies' accounts made up to 2023-12-31 |
| 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 |
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 15/04/2315 April 2023 | Group of companies' accounts made up to 2021-12-31 |
| 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 |
| 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 |
| 30/07/2130 July 2021 | Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23 |
| 13/01/1513 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 11/01/1511 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HILLARY SUE BERGER / 02/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN WARDEN / 02/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO MARIA MAINO / 02/09/2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PINNELL / 02/09/2014 |
| 04/09/144 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / HILLARY BERGER / 02/09/2014 |
| 04/09/144 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | ADOPT ARTICLES 25/06/2014 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MS HILLARY SUE BERGER |
| 28/04/1428 April 2014 | SECRETARY APPOINTED HILLARY BERGER |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR CLIVE JOHN WARDEN |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MATTEO MARIA MAINO |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOUGH |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GERAINT JEWSON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY PAULA JEWSON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULA JEWSON |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY CZULOWSKI |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GACA |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SALT |
| 10/09/1310 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 09/09/139 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/12/1227 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MISS SARAH LOUISE SMITH |
| 08/06/128 June 2012 | 29/05/2012 |
| 23/05/1223 May 2012 | APPROVE SHARE SALE 21/05/2012 |
| 24/02/1224 February 2012 | ADOPT ARTICLES 22/02/2012 |
| 09/02/129 February 2012 | SALES OF 100% APPROVED/AUTHORISE SHARE PURCHASE AGREEMENT TO SELL SHARES 07/02/2012 |
| 16/01/1216 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 14/04/1114 April 2011 | 14/04/11 STATEMENT OF CAPITAL GBP 964 |
| 04/03/114 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 03/03/113 March 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/1128 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/07/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT KEITH JEWSON / 01/07/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA MARIAN JEWSON / 01/07/2010 |
| 10/09/1010 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON TRIBE |
| 22/04/1022 April 2010 | SALE OF SHARES AGREED 16/04/2010 |
| 31/01/1031 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER GACA / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL TOUGH / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN SALT / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TRIBE / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BETHAN CZULOWSKI / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL TATE / 07/10/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TRIBE / 23/04/2009 |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/09 FROM: THE LONG BARN, WAEN FARM NERCWYS ROAD MOLD FLINTSHIRE CH7 4EW |
| 26/08/0926 August 2009 | |
| 26/05/0926 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 26/05/0926 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 26/05/0926 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MRS MARY BETHAN CZULOWSKI |
| 03/02/093 February 2009 | DIRECTOR APPOINTED DR MICHAEL TOUGH |
| 20/01/0920 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0811 June 2008 | LOAN AGREEMENT APPROVED 02/06/2008 |
| 11/06/0811 June 2008 | LOAN AGREEMENT APPROVED 02/06/2008 FIN ASSIST IN SHARE ACQ 02/06/2008 |
| 11/06/0811 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: THE LONG BARN WAEN FARM NERCWYS ROAD, NERCWYS MOLD CLWYD CH7 4ED |
| 25/08/0525 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 27/12/0327 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/0315 May 2003 | � IC 20/14 31/03/03 � SR 6@1=6 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/01/0024 January 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 5 FFORDD DOLGOED MOLD CLWYD |
| 24/01/0024 January 2000 | |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | ALTER MEM AND ARTS 21/11/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9631 March 1996 | S366A DISP HOLDING AGM 19/03/96 |
| 31/03/9631 March 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/03/96 |
| 31/03/9631 March 1996 | S386 DISP APP AUDS 19/03/96 |
| 31/03/9631 March 1996 | S80A AUTH TO ALLOT SEC 19/03/96 |
| 31/03/9631 March 1996 | S252 DISP LAYING ACC 19/03/96 |
| 31/03/9631 March 1996 | S369(4) SHT NOTICE MEET 19/03/96 |
| 29/03/9629 March 1996 | COMPANY NAME CHANGED AARCO 138 LIMITED CERTIFICATE ISSUED ON 01/04/96 |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | |
| 26/03/9626 March 1996 | REGISTERED OFFICE CHANGED ON 26/03/96 FROM: G OFFICE CHANGED 26/03/96 5/7 GROSVENOR COURT FOREGATE STREET CHESTER CH1 1HG |
| 26/03/9626 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/08/9523 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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