Engie Uk Wind Services Limited, London
Engie Uk Wind Services Limited is a private limited company. Previously, it was called Gdf Suez Uk Wind Services Limited (changed on 2016-01-27). Situated at Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London EC2M 5SQ, the aforementioned 10 years old firm was incorporated on 2013-10-10 and is officially categorised as "activities of head offices" (SIC: 70100).2 directors can be found in this enterprise: Suresh B. (appointed on 14 February 2023), Francois H. (appointed on 01 June 2022).
| About | |
|---|---|
| Name: Engie Uk Wind Services Limited | |
| Number: 08727098 | |
| Incorporation date: 2013-10-10 | |
| End of financial year: 31 December |
| Address: |
Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Ip Karugamo Holdings (Uk) Limited
7 February 2024
| Address | Rooms 481 - 499, Second Floor Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 09022417 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
International Power Consolidated Holdings Limited
6 April 2016 - 7 February 2024
| Address | 25 Canada Square, Level 20, London, E14 5LQ, England |
| Legal authority | Companies Ac 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05894291 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Engie Uk Wind Services Limited confirmation statement filing is 2024-10-24. The last confirmation statement was submitted on 2023-10-10. The date for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.
2 persons of significant control are indexed in the official register, namely: Ip Karugamo Holdings (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Salisbury House, London Wall, EC2M 5SQ London. International Power Consolidated Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Canada Square, Level 20, E14 5LQ London.
Company filing
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, May 2024 | accounts |
Free Download
(23 pages)
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