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Engie Renewables Limited

Engie Renewables Limited is an active company incorporated on 23 August 1995 with the registered office located in London, City of London. Engie Renewables Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03094654
Private limited company
Age
30 years
Incorporated 23 August 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (15 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 13 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (4 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
01352757604
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in United Arab Emirates • Born in Jan 1973
Director • French • Lives in France • Born in Jan 1981
Director • French • Lives in France • Born in Apr 1984
Engie Renewables Holding UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Blantyre Muir Wind Energy Limited
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Flimby Wind Energy Limited
Mr Thomas Fabritius and Francois Julien Hiernard are mutual people.
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Barlockhart Moor Wind Energy Limited
Mr Thomas Fabritius and Francois Julien Hiernard are mutual people.
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Cairnborrow Wind Energy Limited
Francois Julien Hiernard and Mr Thomas Fabritius are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £1.04M (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.3M
Decreased by £1.47M (-31%)
Total Liabilities
-£2.19M
Increased by £1.43M (+186%)
Net Assets
£1.1M
Decreased by £2.9M (-72%)
Debt Ratio (%)
67%
Increased by 50.51% (+314%)
Latest Activity
Confirmation Submitted
13 Days Ago on 25 Aug 2025
Engie Renewables Holding Uk Limited (PSC) Details Changed
1 Month Ago on 8 Aug 2025
Group Accounts Submitted
1 Month Ago on 10 Jul 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Mr. Thomas Fabritius Appointed
5 Months Ago on 12 Mar 2025
Francois Julien Hiernard Resigned
6 Months Ago on 11 Mar 2025
Group Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 25 Aug 2025
Change of details for Engie Renewables Holding Uk Limited as a person with significant control on 8 August 2025
Submitted on 18 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Jul 2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025
Submitted on 8 May 2025
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
Submitted on 7 Apr 2025
Appointment of Mr. Thomas Fabritius as a director on 12 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Francois Julien Hiernard as a director on 11 March 2025
Submitted on 17 Mar 2025
Group of companies' accounts made up to 31 December 2022
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 21 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 16 Sep 2024
Repayment History
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