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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (73 offsprings)
    Officer
    2013-10-10 ~ 2020-10-12
    OF - Director → CIF 0
  • 2
    Hiernard, Francois Julien
    Director born in January 1981
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ 2025-03-11
    OF - Director → CIF 0
  • 3
    Graham, James Peter Hamilton
    Director born in May 1986
    Individual (34 offsprings)
    Officer
    2021-12-21 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Simpson, Roger Derek
    Individual (107 offsprings)
    Officer
    2013-10-10 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 5
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2013-10-10 ~ 2013-12-18
    OF - Director → CIF 0
  • 6
    Gregory, Sarah Jane
    Company Secretary born in June 1965
    Individual (209 offsprings)
    Officer
    2016-01-01 ~ 2021-07-23
    OF - Director → CIF 0
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 7
    Fabritius, Thomas, Mr.
    Born in April 1984
    Individual (30 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 8
    Siow, Tze Hoong
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2020-10-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Hughes, Jeremy Montague
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 10
    Berger, Hillary Sue
    General Counsel born in May 1968
    Individual (99 offsprings)
    Officer
    2013-12-16 ~ 2016-01-01
    OF - Director → CIF 0
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2013-10-10 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 11
    Bhaskar, Suresh Pullat
    Born in January 1973
    Individual (20 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 12
    IP KARUGAMO HOLDINGS (UK) LIMITED
    09022417 FC027762... (more)
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291 06350049... (more)
    DUSTCOVE LIMITED - 2006-11-06
    25, Canada Square, Level 20, London, England
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENGIE UK WIND SERVICES LIMITED

Period: 2016-01-27 ~ now
Company number: 08727098
Registered names
ENGIE UK WIND SERVICES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ENGIE UK WIND SERVICES LIMITED
    Info
    GDF SUEZ UK WIND SERVICES LIMITED - 2016-01-27
    Registered number 08727098
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2013-10-10 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.