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ENGIE RENEWABLES LIMITED - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
Company Information
- Company registration number
- 03094654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rooms 481 - 499 Second Floor, Salisbury House
- London Wall
- London
- EC2M 5SQ
- England Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England UK
Management
- Managing Directors
- BHASKAR, Suresh Pullat
- HIERNARD, Francois Julien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-23
- Age Of Company 1995-08-23 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Engie Renewables Holding Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEST COAST ENERGY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-23
- Annual Return
- Due Date: 2023-09-06
- Last Date: 2022-08-23
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ENGIE RENEWABLES LIMITED Company Description
- ENGIE RENEWABLES LIMITED is a ltd registered in United Kingdom with the Company reg no 03094654. Its current trading status is "live". It was registered 1995-08-23. It was previously called WEST COAST ENERGY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-23.It can be contacted at Rooms 481 - 499 Second Floor, Salisbury House .
Get ENGIE RENEWABLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Engie Renewables Limited - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
- 1995-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-04-15) - AA
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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termination-director-company-with-name-termination-date (2023-02-15) - TM01
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accounts-with-accounts-type-group (2022-08-08) - AA
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appoint-person-director-company-with-name-date (2022-06-06) - AP01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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confirmation-statement-with-no-updates (2022-08-31) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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gazette-notice-compulsory (2021-05-11) - GAZ1
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gazette-filings-brought-up-to-date (2021-05-12) - DISS40
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termination-secretary-company-with-name-termination-date (2021-07-30) - TM02
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-22) - AD01
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accounts-with-accounts-type-group (2021-06-11) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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termination-director-company-with-name-termination-date (2020-03-26) - TM01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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confirmation-statement-with-no-updates (2019-09-06) - CS01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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accounts-with-accounts-type-group (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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accounts-with-accounts-type-group (2017-10-09) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
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change-of-name-notice (2016-01-27) - CONNOT
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certificate-change-of-name-company (2016-01-27) - CERTNM
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appoint-person-secretary-company-with-name-date (2016-01-28) - AP03
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resolution (2016-01-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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confirmation-statement-with-updates (2016-09-05) - CS01
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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accounts-with-accounts-type-group (2016-10-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-11) - AA
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change-account-reference-date-company-previous-shortened (2015-01-13) - AA01
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accounts-with-accounts-type-group (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-04) - AR01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
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appoint-person-director-company-with-name (2014-04-28) - AP01
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termination-secretary-company-with-name (2014-04-09) - TM02
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appoint-person-secretary-company-with-name (2014-04-28) - AP03
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change-person-director-company-with-change-date (2014-09-04) - CH01
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change-person-secretary-company-with-change-date (2014-09-04) - CH03
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capital-name-of-class-of-shares (2014-07-14) - SH08
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resolution (2014-07-14) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-group (2013-09-09) - AA
keyboard_arrow_right 2012
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resolution (2012-02-09) - RESOLUTIONS
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resolution (2012-01-16) - RESOLUTIONS
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resolution (2012-02-24) - RESOLUTIONS
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resolution (2012-05-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-group (2012-12-27) - AA
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resolution (2012-06-08) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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capital-cancellation-shares (2011-04-14) - SH06
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capital-return-purchase-own-shares (2011-03-04) - SH03
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resolution (2011-03-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-01-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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change-person-director-company-with-change-date (2010-09-10) - CH01
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termination-director-company-with-name (2010-08-05) - TM01
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accounts-with-accounts-type-medium (2010-01-31) - AA
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change-person-secretary-company-with-change-date (2010-09-10) - CH03
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resolution (2010-04-22) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-medium (2009-01-20) - AA
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legacy (2009-02-03) - 288a
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legacy (2009-02-04) - 288a
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legacy (2009-05-26) - 403b
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legacy (2009-08-26) - 287
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legacy (2009-05-26) - 403a
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legacy (2009-09-29) - 363a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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legacy (2009-09-24) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-01-22) - AA
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resolution (2008-06-11) - RESOLUTIONS
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legacy (2008-06-18) - 88(2)
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legacy (2008-10-13) - 363a
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legacy (2006-05-25) - 403b
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legacy (2006-09-14) - 363a
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legacy (2005-08-26) - 363a
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legacy (2005-08-26) - 287
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legacy (2004-07-30) - 288a
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accounts-with-accounts-type-small (2004-02-23) - AA
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legacy (2004-06-01) - 288a
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legacy (2004-06-23) - 288a
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legacy (2004-08-13) - 88(2)R
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legacy (2004-09-10) - 88(2)R
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legacy (2004-09-13) - 363s
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accounts-with-accounts-type-small (2004-12-29) - AA
keyboard_arrow_right 2003
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legacy (2003-12-27) - 395
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legacy (2003-09-26) - 363s
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resolution (2003-05-15) - RESOLUTIONS
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legacy (2003-05-15) - 169
keyboard_arrow_right 2002
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legacy (2002-06-26) - 288a
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accounts-with-accounts-type-small (2002-07-09) - AA
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legacy (2002-03-14) - 288b
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legacy (2002-09-10) - 363s
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legacy (2002-09-09) - 288a
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legacy (2001-11-15) - 363s
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accounts-with-accounts-type-small (2001-07-27) - AA
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legacy (2000-09-15) - 363s
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accounts-with-accounts-type-small (2000-07-11) - AA
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legacy (2000-01-24) - 287
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accounts-with-accounts-type-small (1999-12-20) - AA
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legacy (1999-09-17) - 363s
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legacy (1998-09-09) - 363s
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accounts-with-accounts-type-small (1997-06-13) - AA
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resolution (1997-12-05) - RESOLUTIONS
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legacy (1997-08-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-12) - AA
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legacy (1996-03-26) - 88(2)R
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legacy (1996-03-26) - 287
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legacy (1996-03-26) - 224
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legacy (1996-03-26) - 288
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certificate-change-of-name-company (1996-03-29) - CERTNM
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resolution (1996-03-31) - RESOLUTIONS
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memorandum-articles (1996-04-10) - MEM/ARTS
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legacy (1996-09-03) - 363s
keyboard_arrow_right 1995
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incorporation-company (1995-08-23) - NEWINC