ENGIE UK WIND SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ENGIE UK WIND SERVICES LIMITED
COMPANY NUMBER
08727098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/2013
(11 years and 1 months old)
WEBSITE
www.engie.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/10/2013
27/01/2016
GDF SUEZ UK WIND SERVICES LIMITED
LONDON
EC2M 5SQ
Telephone: 03337007020
TPS: No
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENGIE UK WIND SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ENGIE UK WIND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGIE UK WIND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGIE UK WIND SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 9 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2013 - Present (11 years and 1 months) Born in Jan 1965 |
Resigned | Director |
Current: 7 Past: 83 |
View Report |
|
10/10/2013 - 01/01/2016 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 16/02/2023 | Jeremy Montague Hughes (929646258) has left the board |
| 16/02/2023 | New Board Member Suresh Pullat Bhaskar (930556356) Appointed |
| 16/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Board Member Francois Julien Hiernard (929646324) Appointed |
| 08/06/2022 | New Board Member Jeremy Montague Hughes (929646258) Appointed |
| 08/06/2022 | James Peter Hamilton Graham (928598512) has left the board |
| 03/06/2022 | New Board Member Francois Julien Hiernard (929647199) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | Tze Hoong Siow (927300984) has left the board |
| 30/12/2021 | New Board Member James Peter Hamilton Graham (928598512) Appointed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 26/11/2021 | Sarah Jane Gregory (918216952) has left the board |
| 26/11/2021 | Sarah Jane Gregory (918216952) has left the board |
| 26/11/2021 | Sarah Jane Gregory (918216952) has left the board |
| 23/04/2021 | New Accounts filed |
| 19/10/2020 | Andrew Wilson Garner (918722477) has left the board |
| 19/10/2020 | New Board Member Tze Hoong Siow (927300984) Appointed |
| 17/10/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 26/01/2016 | Hillary Sue Berger (918198496) has left the board |
| 26/01/2016 | New Board Member Sarah Jane Gregory (918216952) Appointed |
| 26/01/2016 | Hillary Sue Berger (909560474) has left the board |
| 26/01/2016 | New Company Secretary Sarah Jane Gregory (920445834) Appointed |
| 17/10/2015 | New Annual Return filed |
| 13/08/2015 | Change in Reg. Office |
| 11/08/2015 | Change in Reg. Office |
| 16/07/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 27/06/2014 | Roger Derek Simpson (918198497) has left the board |
| 01/05/2014 | Andrew Wilson Garner (916654676) has left the board |
| 01/05/2014 | New Board Member Andrew Wilson Garner (918722477) Appointed |
| 25/12/2013 | New Board Member Hillary Sue Berger (909560474) Appointed |
| 25/12/2013 | David George Alcock (912288921) has left the board |
| 17/10/2013 | New Board Member Andrew Wilson Garner (916654676) Appointed |
| 17/10/2013 | Andrew Wilson Garner (918198494) has left the board |
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