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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 4
  • 1
    Bhaskar, Suresh, Mr.
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Neil
    Individual (57 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (39 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
  • 4
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC - 2013-03-19
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2025-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Cherel-sparham, Delphine Claire Marie
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    2024-11-05 ~ 2025-05-06
    OF - Director → CIF 0
  • 2
    Wells, Robert John
    Finance Director born in October 1980
    Individual (10 offsprings)
    Officer
    2023-02-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2023-02-15 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    1, Place Samuel De Champlain, 92400 Courbevoie, France
    Corporate (1 offspring)
    Person with significant control
    2024-02-14 ~ 2025-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    1, Place Samuel De Champlain, Courbevoie, France
    Corporate (6 offsprings)
    Person with significant control
    2023-02-15 ~ 2024-02-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ENGIE UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
35110 - Production Of Electricity

Related profiles found in government register
  • ENGIE UK HOLDINGS LIMITED
    Info
    Registered number 14665091
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2023-02-15 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • ENGIE UK HOLDINGS LIMITED
    S
    Registered number 14665091
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Limited Liability Company in England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    SIRIUS ECODEV (BROXBURN) LTD - 2023-03-16
    ECOSIRIUS3 LIMITED - 2020-12-09
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2021-12-31
    Person with significant control
    2023-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -504 GBP2021-12-31
    Person with significant control
    2023-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    COUNTRYSIDE RENEWABLES LTD - 2012-11-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    INTERCEDE 2443 LIMITED - 2012-07-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-04-30 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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