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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
Active 3
  • 1
    Fabritius, Thomas, Mr.
    Born in April 1984
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Bhaskar, Suresh Pullat
    Born in January 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Warden, Clive John
    Head Of Strategy & Business Development born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Foreman, Carl
    Director born in May 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Maino, Matteo Maria
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Evans, Paul William
    Head Of Generation born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2016-04-13
    OF - Director → CIF 0
  • 5
    Hughes, Jeremy Montague
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 6
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 7
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 8
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2020-10-12
    OF - Director → CIF 0
  • 9
    Moloney, Jeremiah Joseph
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2020-10-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Hiernard, Francois Julien
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 11
    Hockman, Samuel
    Director born in September 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Irvine, Iain Malcolm
    Chartered Secretary born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2014-03-24
    OF - Director → CIF 0
    Irvine, Iain Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 14
    Berger, Hillary Sue
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 15
    Simpson, Roger Derek
    Deputy General Counsel And Sol born in August 1962
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ 2014-03-24
    OF - Director → CIF 0
  • 16
    Pinnell, Simon David
    Head Of Finance born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-03-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    DUSTCOVE LIMITED - 2006-11-06
    icon of addressLevel 20 25 Canada Square, Canada Square, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENGIE RENEWABLES HOLDING UK LIMITED

Previous name
GDF SUEZ WCE LIMITED - 2016-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENGIE RENEWABLES HOLDING UK LIMITED
    Info
    GDF SUEZ WCE LIMITED - 2016-01-27
    Registered number 08947980
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • ENGIE RENEWABLES HOLDING UK LIMITED
    S
    Registered number 08947980
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AARCO 138 LIMITED - 1996-04-01
    WEST COAST ENERGY LIMITED - 2016-01-27
    icon of addressBroadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.