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ENGIE RENEWABLES LIMITED

Company number 03094654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
15 Apr 2023 AA Group of companies' accounts made up to 31 December 2021
15 Feb 2023 TM01 Termination of appointment of Jeremy Montague Hughes as a director on 13 February 2023
15 Feb 2023 AP01 Appointment of Suresh Pullat Bhaskar as a director on 14 February 2023
31 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
08 Aug 2022 AA Group of companies' accounts made up to 31 December 2020
06 Jun 2022 AP01 Appointment of Francois Julien Hiernard as a director on 1 June 2022
06 Jun 2022 AP01 Appointment of Jeremy Montague Hughes as a director on 1 June 2022
06 Jun 2022 TM01 Termination of appointment of Jeremiah Joseph Moloney as a director on 31 May 2022
06 Jun 2022 TM01 Termination of appointment of Bilal Hashim Lala as a director on 31 May 2022
07 Mar 2022 TM01 Termination of appointment of Samuel Hockman as a director on 28 February 2022
22 Dec 2021 AD01 Registered office address changed from Mynydd Awel Mold Business Park Maes Gwern Mold Flintshire CH7 1XN to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 22 December 2021
15 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
30 Jul 2021 TM02 Termination of appointment of Sarah Jane Gregory as a secretary on 23 July 2021
11 Jun 2021 AA Group of companies' accounts made up to 31 December 2019
12 May 2021 DISS40 Compulsory strike-off action has been discontinued
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2021 TM01 Termination of appointment of Andrew Martin Pollins as a director on 12 October 2020
15 Oct 2020 AP01 Appointment of Mr Jeremiah Joseph Moloney as a director on 13 October 2020
15 Oct 2020 AP01 Appointment of Mr Bilal Hashim Lala as a director on 13 October 2020
15 Oct 2020 TM01 Termination of appointment of David George Alcock as a director on 12 October 2020
02 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
03 Apr 2020 AP01 Appointment of Andrew Martin Pollins as a director on 1 April 2020
01 Apr 2020 TM01 Termination of appointment of Simon David Pinnell as a director on 31 March 2020
26 Mar 2020 AP01 Appointment of Mr Samuel Hockman as a director on 26 March 2020