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Companies/03094654

Engie Renewables Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Engie Renewables Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113615146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
TF
Thomas FabritiusCurrent director
Appointed 2025-03-12 · 1 yr · Director
+8 others
SB
Suresh BhaskarCurrent director
Appointed 2023-02-14 · 3 yrs · Director
+18 others
Show 29 historical appointments
JH
Jeremy HughesResigned director
Resigned 2022-06-01 · Director
FH
Francois HiernardResigned director
Resigned 2022-06-01 · 2 yrs · Director
JM
Jeremiah MoloneyResigned director
Resigned 2020-10-13 · 1 yr · Director
BL
Bilal LalaResigned director
Resigned 2020-10-13 · 1 yr · Director
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · Director
SH
Samuel HockmanResigned director
Resigned 2020-03-26 · 1 yr · Director
CT
Christopher ThomasResigned director
Resigned 2019-12-12 · Director
CF
Carl ForemanResigned director
Resigned 2019-12-12 · Director
DA
David AlcockResigned director
Resigned 2016-03-31 · 4 yrs · Company Director
SG
Sarah GregoryResigned secretary
Resigned 2016-01-01 · 5 yrs
HB
Hillary BergerResigned secretary
Resigned 2014-03-25 · 1 yr
SP
Simon PinnellResigned director
Resigned 2014-03-25 · 6 yrs · Director
MM
Matteo MainoResigned director
Resigned 2014-03-25 · 5 yrs · Director
HB
Hillary BergerResigned director
Resigned 2014-03-25 · 1 yr · Director And Company Secretary
CW
Clive WardenResigned director
Resigned 2014-03-25 · 2 yrs · Director
SS
Sarah SmithResigned director
Resigned 2012-05-30 · 1 yr · Finance Director
MT
Michael ToughResigned director
Resigned 2009-01-28 · 5 yrs · Technical Director
MC
Mary CzulowskiResigned director
Resigned 2009-01-28 · 5 yrs · Accountant
RT
Robert TateResigned director
Resigned 2004-05-01 · 15 yrs · Director
ST
Simon TribeResigned director
Resigned 2004-05-01 · 5 yrs · Company Director
JG
John GacaResigned director
Resigned 2004-05-01 · 9 yrs · Director
SS
Stephen SaltResigned director
Resigned 2002-04-01 · 11 yrs · Director
SL
Stuart LeekResigned director
Resigned 2002-04-01 · 3 yrs · Director
GA
Graham AppletonResigned director
Resigned 1996-03-20 · 5 yrs · Company Director
PJ
Paula JewsonResigned directorResigned secretary
Resigned 1996-03-20 · 18 yrs · Company Director
GJ
Geraint JewsonResigned director
Resigned 1996-03-20 · 18 yrs · Chartered Surveyor
CorpAarco Nominees LimitedResigned director
Resigned 1995-08-23
CorpAarco Services LimitedResigned secretary
Resigned 1995-08-23

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active