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Companies/14665091

Engie UK Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2023Private 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 · 2 ceased
Engie Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-22 · No cessation recorded

Source record 173272622
Show 2 ceased records
Engie Group Participations SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-14 · Ceased 2025-12-22

Source record 171018691
Engie SaCorporate
Significant influence or control

Notified 2023-02-15 · Ceased 2024-02-13

Source record 178315941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
SB
Suresh BhaskarCurrent director
Appointed 2025-05-07 · 1 yr · Director
+13 others
CD
Carlos Da Silva ArenasCurrent director
Appointed 2024-07-15 · 2 yrs · Director
+36 others
NA
Neil AndersonCurrent secretary
Appointed 2023-02-15 · 3 yrs
+40 others
Show 3 historical appointments
DC
Delphine Cherel SparhamResigned director
Resigned 2024-11-05 · Director
RW
Robert WellsResigned director
Resigned 2023-02-15 · 1 yr · Finance Director
KD
Kevin DibbleResigned director
Resigned 2023-02-15 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active