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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 20
  • 1
    Pinnell, Simon David
    Head Of Finance born in June 1964
    Individual (149 offsprings)
    Officer
    2014-03-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Foreman, Carl
    Director born in May 1969
    Individual (66 offsprings)
    Officer
    2019-12-12 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Alcock, David George
    Director born in January 1965
    Individual (90 offsprings)
    Officer
    2016-04-13 ~ 2020-10-12
    OF - Director → CIF 0
  • 4
    Hockman, Samuel
    Director born in September 1982
    Individual (64 offsprings)
    Officer
    2020-10-13 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Fabritius, Thomas, Mr.
    Born in April 1984
    Individual (30 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Warden, Clive John
    Head Of Strategy & Business Development born in August 1959
    Individual (49 offsprings)
    Officer
    2014-03-24 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Irvine, Iain Malcolm
    Chartered Secretary born in July 1963
    Individual (33 offsprings)
    Officer
    2014-03-19 ~ 2014-03-24
    OF - Director → CIF 0
    Irvine, Iain Malcolm
    Individual (33 offsprings)
    Officer
    2014-03-19 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 8
    Simpson, Roger Derek
    Deputy General Counsel And Sol born in August 1962
    Individual (107 offsprings)
    Officer
    2014-03-19 ~ 2014-03-24
    OF - Director → CIF 0
  • 9
    Bhaskar, Suresh Pullat
    Born in January 1973
    Individual (20 offsprings)
    Officer
    2023-02-14 ~ now
    OF - Director → CIF 0
  • 10
    Berger, Hillary Sue
    Individual (99 offsprings)
    Officer
    2014-03-24 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 11
    Hughes, Jeremy Montague
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ 2023-02-13
    OF - Director → CIF 0
  • 12
    Lala, Bilal Hashim
    Director born in June 1963
    Individual (44 offsprings)
    Officer
    2020-10-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Moloney, Jeremiah Joseph
    Director born in January 1966
    Individual (14 offsprings)
    Officer
    2020-10-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2020-10-12
    OF - Director → CIF 0
  • 15
    Evans, Paul William
    Head Of Generation born in April 1953
    Individual (31 offsprings)
    Officer
    2014-03-24 ~ 2016-04-13
    OF - Director → CIF 0
  • 16
    Gregory, Sarah Jane
    Individual (207 offsprings)
    Officer
    2016-01-01 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 17
    Hiernard, Francois Julien
    Director born in January 1981
    Individual (19 offsprings)
    Officer
    2022-06-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 18
    Maino, Matteo Maria
    Director born in June 1965
    Individual (27 offsprings)
    Officer
    2016-03-31 ~ 2019-12-12
    OF - Director → CIF 0
  • 19
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED
    - now 05894291 03966796... (more)
    DUSTCOVE LIMITED - 2006-11-06
    Level 20 25 Canada Square, Canada Square, London, United Kingdom
    Active Corporate (25 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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
parent relation
Company in focus

ENGIE RENEWABLES HOLDING UK LIMITED

Period: 2016-01-27 ~ now
Company number: 08947980
Registered names
ENGIE RENEWABLES HOLDING UK LIMITED - now
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
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 (12 years). 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
    Broadgate 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 1
  • 1
    ENGIE RENEWABLES LIMITED
    - now 03094654
    WEST COAST ENERGY LIMITED - 2016-01-27
    AARCO 138 LIMITED - 1996-04-01
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (30 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.