ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Engie UK Holdings Limited

Engie UK Holdings Limited is an active company incorporated on 15 February 2023 with the registered office located in London, City of London. Engie UK Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14665091
Private limited company
Age
2 years 11 months
Incorporated 15 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (11 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (8 months ago)
Previous address was , Broadgate Tower Floor 4,, 20 Primrose Street,, London, EC2A 2ES, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Portuguese • Lives in France • Born in Nov 1981
Director • Indian • Lives in England • Born in Jan 1973
Secretary
Engie UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Scout Moor Wind Farm Limited
Mr Suresh Bhaskar is a mutual person.
Active
Bagmoor Wind Limited
Mr Suresh Bhaskar is a mutual person.
Active
Tir Mostyn And Foel Goch Limited
Mr Suresh Bhaskar is a mutual person.
Active
UK Wind Holdings Limited
Mr Suresh Bhaskar is a mutual person.
Active
Scout Moor Group Limited
Mr Suresh Bhaskar is a mutual person.
Active
Countryside Renewables (Forest Heath) Ltd
Mr Suresh Bhaskar is a mutual person.
Active
Cornwall Power (Polmaugan) Limited
Mr Suresh Bhaskar is a mutual person.
Active
Bagmoor Holdings Limited
Mr Suresh Bhaskar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.91M
Increased by £18K (0%)
Total Liabilities
-£98K
Increased by £98K (%)
Net Assets
£43.82M
Decreased by £80K (-0%)
Debt Ratio (%)
0%
Increased by 0.22% (%)
Latest Activity
Engie Uk Limited (PSC) Appointed
1 Month Ago on 22 Dec 2025
Engie Group Participations Sa (PSC) Resigned
1 Month Ago on 22 Dec 2025
Full Accounts Submitted
4 Months Ago on 23 Sep 2025
Engie Group Participations Sa (PSC) Details Changed
5 Months Ago on 8 Aug 2025
Registered Address Changed
8 Months Ago on 8 May 2025
Mr. Suresh Bhaskar Appointed
8 Months Ago on 7 May 2025
Delphine Claire Marie Cherel-Sparham Resigned
8 Months Ago on 6 May 2025
Full Accounts Submitted
9 Months Ago on 7 Apr 2025
Registered Address Changed
9 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Feb 2025
Get Credit Report
Discover Engie UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 22 December 2025
Submitted on 23 Jan 2026
Notification of Engie Uk Limited as a person with significant control on 22 December 2025
Submitted on 22 Jan 2026
Cessation of Engie Group Participations Sa as a person with significant control on 22 December 2025
Submitted on 22 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Change of details for Engie Group Participations Sa as a person with significant control on 8 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Delphine Claire Marie Cherel-Sparham as a director on 6 May 2025
Submitted on 9 May 2025
Appointment of Mr. Suresh Bhaskar as a director on 7 May 2025
Submitted on 9 May 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
Full accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Registered office address changed from , Rooms 481-499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 7 April 2025
Submitted on 7 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year