Menna Overview
Here’s a quick overview of ENGIE RENEWABLE GASES UK LIMITED 👀 — a London based business that started in 2017.
ENGIE RENEWABLE GASES UK LIMITED
- Company statusactive
- Company No10895324
- Age8 years 11 months Incorporated 2 August 2017
- Officers5
Address
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
ENGIE RENEWABLE GASES UK LIMITED is an active company incorporated on 2 August 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 14 Jun 2024
Resolution
2 Years Ago on 21 May 2024
Memorandum Articles
2 Years Ago on 21 May 2024
Memorandum Articles
2 Years Ago on 13 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 19 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Neil | secretary | 13 Dec 2024 | |
| CHAMBON, Pierre, Mr. | director | Jun 1972 | 30 Jun 2025 |
| MERCIER, Thomas Jean-Francois, Mr. | director | Apr 1968 | 01 Oct 2025 |
| RENNIE, Stuart William, Mr. | director | Jul 1985 | 15 Sept 2023 |
| STOCKLEY, Darren | director | Oct 1969 | 24 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Engie S.A. | 15 Sept 2023 | |
| Bagnall Energy Limited | 04 Nov 2019 | |
| Mr Jonathan Robin Boss | Jul 1969 | 18 Jul 2018 |
| Mr Edward Barnaby Russell Simpson | Mar 1973 | 02 Feb 2018 |
| Mr Michael John Hughes | Feb 1975 | 02 Aug 2017 |
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Here’s a quick overview of ENGIE RENEWABLE GASES UK LIMITED 👀 — a London based business that started in 2017.