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Engie Renewable Gases UK Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 4 ceased
Engie S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-15 · No cessation recorded

Source record 128663576
Show 4 ceased records
Bagnall Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-04 · Ceased 2023-09-15

Source record 122045060
JB
Mr Jonathan Robin BossIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-18 · Ceased 2019-11-04

Source record 122006727
ES
Mr Edward Barnaby Russell SimpsonIndividual
Shares: over 75%, up to 100%

Notified 2018-02-02 · Ceased 2018-07-18

Source record 128832096
MH
Mr Michael John HughesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-02 · Ceased 2018-02-02

Source record 125971767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
TM
Thomas Jean-Francois MercierCurrent director
Appointed 2025-10-01 · 1 yr · Director
PC
Pierre ChambonCurrent director
Appointed 2025-06-30 · 1 yr · Managing Director
NA
Neil AndersonCurrent secretary
Appointed 2024-12-13 · 1 yr
+40 others
SR
Stuart RennieCurrent director
Appointed 2023-09-15 · 3 yrs · Director
+8 others
DS
Darren StockleyCurrent director
Appointed 2017-08-24 · 9 yrs · Managing Director
+14 others
Show 8 historical appointments
AC
Anne ChassaniteResigned director
Resigned 2023-09-15 · 1 yr · Managing Director
MA
Michael AllisonResigned secretary
Resigned 2023-09-15 · 1 yr
CB
Camille Bonenfant JeanneneyResigned director
Resigned 2023-09-15 · 1 yr · Managing Director
PT
Philippe TordoirResigned director
Resigned 2023-09-15 · 2 yrs · Chief Financial Officer
WK
Wim KusterResigned director
Resigned 2023-09-15 · 1 yr · Managing Director
JB
Jonathan BossResigned director
Resigned 2018-07-05 · 5 yrs · Director
ES
Edward SimpsonResigned director
Resigned 2018-02-05 · Director
MH
Michael HughesResigned director
Resigned 2017-08-02 · Partner

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active