ENGIE RENEWABLES LIMITED

Parent entities and officers

Active 3

1
Fabritius, Thomas, Mr.
Born in April 1984
Individual (30 offsprings)
Officer
2025-03-12 ~ now
OF - Director → CIF 0
2
Bhaskar, Suresh Pullat
Born in January 1973
Individual (19 offsprings)
Officer
2023-02-14 ~ now
OF - Director → CIF 0
3
ENGIE RENEWABLES HOLDING UK LIMITED
- now
GDF SUEZ WCE LIMITED - 2016-01-27
Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 27

1
Warden, Clive John
Director born in August 1959
Individual (4 offsprings)
Officer
2014-03-25 ~ 2016-03-31
OF - Director → CIF 0
2
Czulowski, Mary Bethan
Accountant born in December 1958
Individual (7 offsprings)
Officer
2009-01-28 ~ 2014-03-25
OF - Director → CIF 0
3
Foreman, Carl
Director born in May 1969
Individual (41 offsprings)
Officer
2019-12-12 ~ 2020-03-26
OF - Director → CIF 0
4
Jewson, Paula Marian
Company Director born in June 1963
Individual (56 offsprings)
Officer
1996-03-20 ~ 2014-03-25
OF - Director → CIF 0
Jewson, Paula Marian
Company Director
Individual (56 offsprings)
Officer
1996-03-20 ~ 2014-03-25
OF - Secretary → CIF 0
5
Maino, Matteo Maria
Director born in June 1965
Individual (11 offsprings)
Officer
2014-03-25 ~ 2019-12-12
OF - Director → CIF 0
6
Tribe, Simon Piers
Company Director born in March 1969
Individual (9 offsprings)
Officer
2004-05-01 ~ 2010-02-19
OF - Director → CIF 0
7
Hughes, Jeremy Montague
Director born in October 1965
Individual
Officer
2022-06-01 ~ 2023-02-13
OF - Director → CIF 0
8
Gregory, Sarah Jane
Individual (58 offsprings)
Officer
2016-01-01 ~ 2021-07-23
OF - Secretary → CIF 0
9
Gaca, John Alexander
Director born in November 1948
Individual (2 offsprings)
Officer
2004-05-01 ~ 2014-03-25
OF - Director → CIF 0
10
Pollins, Andrew Martin
Director born in October 1967
Individual (52 offsprings)
Officer
2020-04-01 ~ 2020-10-12
OF - Director → CIF 0
11
Smith, Sarah Louise
Finance Director born in June 1969
Individual (42 offsprings)
Officer
2012-05-30 ~ 2014-03-25
OF - Director → CIF 0
12
Appleton, Graham Nigel Grant
Company Director born in March 1968
Individual (8 offsprings)
Officer
1996-03-20 ~ 2002-01-25
OF - Director → CIF 0
13
Alcock, David George
Company Director born in January 1965
Individual (13 offsprings)
Officer
2016-03-31 ~ 2020-10-12
OF - Director → CIF 0
14
Moloney, Jeremiah Joseph
Director born in January 1966
Individual
Officer
2020-10-13 ~ 2022-05-31
OF - Director → CIF 0
15
Hiernard, Francois Julien
Director born in January 1981
Individual
Officer
2022-06-01 ~ 2025-03-11
OF - Director → CIF 0
16
Jewson, Geraint Keith
Chartered Surveyor born in June 1958
Individual (61 offsprings)
Officer
1996-03-20 ~ 2014-03-25
OF - Director → CIF 0
17
Tate, Robert Paul
Director born in November 1969
Individual (49 offsprings)
Officer
2004-05-01 ~ 2019-12-12
OF - Director → CIF 0
18
Hockman, Samuel
Director born in September 1982
Individual (32 offsprings)
Officer
2020-03-26 ~ 2022-02-28
OF - Director → CIF 0
19
Salt, Stephen Brian
Director born in April 1954
Individual (2 offsprings)
Officer
2002-04-01 ~ 2014-03-25
OF - Director → CIF 0
20
Tough, Michael Colin, Dr
Technical Director born in December 1959
Individual (1 offspring)
Officer
2009-01-28 ~ 2014-03-25
OF - Director → CIF 0
21
Lala, Bilal Hashim
Director born in June 1963
Individual (1 offspring)
Officer
2020-10-13 ~ 2022-05-31
OF - Director → CIF 0
22
Leek, Stuart Raymond
Director born in January 1957
Individual (2 offsprings)
Officer
2002-04-01 ~ 2005-06-01
OF - Director → CIF 0
23
Berger, Hillary Sue
Director And Company Secretary born in May 1968
Individual (8 offsprings)
Officer
2014-03-25 ~ 2016-01-01
OF - Director → CIF 0
Berger, Hillary
Individual (8 offsprings)
Officer
2014-03-25 ~ 2016-01-01
OF - Secretary → CIF 0
24
Thomas, Christopher Stuart
Director born in May 1983
Individual (2 offsprings)
Officer
2019-12-12 ~ 2020-03-26
OF - Director → CIF 0
25
Pinnell, Simon David
Director born in June 1964
Individual (23 offsprings)
Officer
2014-03-25 ~ 2020-03-31
OF - Director → CIF 0
26
AARCO NOMINEES LIMITED
- now
AARCO 114 LIMITED - 1994-10-27
5/7 Grosvenor Court, Foregate Street, Chester, Cheshire
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
1995-08-23 ~ 1996-03-20
PE - Nominee Director → CIF 0
27
AARCO SERVICES LIMITED
5/7 Grosvenor Court, Foregate Street, Chester, Cheshire
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-10-31
Officer
1995-08-23 ~ 1996-03-20
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

AARCO 138 LIMITED - 1996-04-01

WEST COAST ENERGY LIMITED - 2016-01-27

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

ENGIE RENEWABLES LIMITED
Info
AARCO 138 LIMITED - 1996-04-01
WEST COAST ENERGY LIMITED - 1996-04-01
Registered number 03094654
Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
PRIVATE LIMITED COMPANY incorporated on 1995-08-23 (30 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-23
CIF 0
ENGIE RENEWABLES LIMITED
S
Registered number missing
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, Flntshire, United Kingdom, CH7 1XN
Limited Company
CIF 1
ENGIE RENEWABLES LIMITED
S
Registered number 3094654
Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Private Company Limited By Shares in Companies House, England
CIF 2 CIF 3
ENGIE RENEWABLES LIMITED
S
Registered number 3094654
Mynydd Awel, Mold Business Park, Maes Gwern, Mold, Flintshire, United Kingdom, CH7 1XN
Private Company Limited By Shares in Companies House, England And Wales
CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
Private Complany Limited By Shares in Companies House, England And Wales
CIF 22

(more)

Offspring entities and appointments

Active 20

1
ANGUS WIND ENERGY LIMITED
Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Has significant influence or control → OE
CIF 5 - Right to appoint or remove directors → OE
2
BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
CAPEL GRANGE STORAGE LIMITED
- now
ACHORK WIND ENERGY LIMITED - 2016-08-01
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 19 - Has significant influence or control → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
4
CROSSBURNS WINDFARM LIMITED
C/o Engie Fm Limited, Suite F6, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
5
EAST GALLOWAY WIND ENERGY LIMITED
Mynydd Awel Mold Business Park, Maes Gwern, Mold
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
ENGIE RENEWABLES ESTATES UK LIMITED
- now
WCE ESTATES LIMITED - 2016-01-27
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
7
FLINTSHIRE WIND ENERGY LIMITED
Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
KINTYRE WIND ENERGY LIMITED
Mynydd Awel Mold Business Park, Maes Gwern, Mold
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
9
NANT Y FFRITH WIND ENERGY LIMITED
Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 10 - Right to appoint or remove directors → OE
10
NORTH GALLOWAY WIND ENERGY LIMITED
Mynydd Awel Mold Business Park, Maes Gwern, Mold, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
11
NOTTINGHAMSHIRE WIND ENERGY LIMITED
Mynydd Awel Mold Business Park, Maes Gwern, Mold
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
12
RHOS-GWAWR WIND ENERGY LIMITED
Mynydd Awel Mold Business Park, Maes Gwern, Mold
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
13
SOUTH YORKSHIRE WIND ENERGY LIMITED
Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
14
STEVENSON HILL WIND ENERGY LIMITED
Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
15
TODD HILL WIND ENERGY LIMITED
Mynydd Awel Mold Business Park, Maes Gwern, Mold
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
16
WCE RENEWABLES LIMITED
Mynydd Awel Mold Business Park, Maes Gwern, Mold
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Has significant influence or control → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
17
WREXHAM WIND ENERGY LIMITED
Broadgate Tower Floor 4, 20 Primrose Street, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
18
YNNI GWYNT MALDWYN CYF
Mynydd Awel Mold Business Park, Maes Gwern, Mold, Clwyd, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
19
YNYS MON WIND ENERGY LIMITED
Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
20
YSTALYFERA WIND ENERGY LIMITED
Mynydd Awel Mold Business Park, Maes Gwern, Mold, Flintshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE

Ceased 2

1
GLEN RIGH HYDRO LIMITED
- now
DUMFRIES WIND ENERGY LIMITED - 2017-11-27
GLENRIGH HYDRO LIMITED - 2018-01-12
Unit 12 Station Road, Wimborne, England
Active Corporate (2 parents)
Equity (Company account)
-12,397 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2017-10-12
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
2
NORTH LANARKSHIRE WIND ENERGY LIMITED
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2022-03-14
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE