Engie Renewables Limited

Active03094654 Private limited company
Incorporated
23 August 1995 (31 years)
Previously known as
West Coast Energy Limited (until 27 January 2016)
Aarco 138 Limited (until 1 April 1996)
Industry
Other business support service activities n.e.c. (82990)
Directors
Suresh Pullat Bhaskar
Owned by
Accounts type
Group
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2025
Also at Capel Grange Solar Energy Limited, Hayabusa Holdings Limited, Engie Renewables Holding UK Limited · more companies
French
Born April 1984 (42)
Bhaskar, Suresh Pullat
Director · Appointed 14 February 2023
Indian
Born January 1973 (53)
Officer history (29 former)
12 March 2025
Appointed Fabritius, Thomas, Mr. as Director
11 March 2025
Resigned Hiernard, Francois Julien as Director
14 February 2023
Appointed Bhaskar, Suresh Pullat as Director
13 February 2023
Resigned Hughes, Jeremy Montague as Director
1 June 2022
Appointed Hughes, Jeremy Montague as Director
1 June 2022
Appointed Hiernard, Francois Julien as Director
31 May 2022
Resigned Lala, Bilal Hashim as Director
31 May 2022
Resigned Moloney, Jeremiah Joseph as Director
28 February 2022
Resigned Hockman, Samuel as Director
23 July 2021
Resigned Gregory, Sarah Jane as Secretary
13 October 2020
Appointed Moloney, Jeremiah Joseph as Director
13 October 2020
Appointed Lala, Bilal Hashim as Director
12 October 2020
Resigned Pollins, Andrew Martin as Director
12 October 2020
Resigned Alcock, David George as Director
1 April 2020
Appointed Pollins, Andrew Martin as Director
31 March 2020
Resigned Pinnell, Simon David as Director
26 March 2020
Appointed Hockman, Samuel as Director
26 March 2020
Resigned Foreman, Carl as Director
26 March 2020
Resigned Thomas, Christopher Stuart as Director
12 December 2019
Resigned Maino, Matteo Maria as Director
12 December 2019
Appointed Thomas, Christopher Stuart as Director
12 December 2019
Resigned Tate, Robert Paul as Director
12 December 2019
Appointed Foreman, Carl as Director
31 March 2016
Appointed Alcock, David George as Director
31 March 2016
Resigned Warden, Clive John as Director
1 January 2016
Resigned Berger, Hillary as Secretary
1 January 2016
Appointed Gregory, Sarah Jane as Secretary
1 January 2016
Resigned Berger, Hillary Sue as Director
25 March 2014
Resigned Jewson, Paula Marian as Director
25 March 2014
Resigned Tough, Michael Colin, Dr as Director
25 March 2014
Appointed Pinnell, Simon David as Director
25 March 2014
Appointed Warden, Clive John as Director
25 March 2014
Resigned Jewson, Paula Marian as Secretary
25 March 2014
Resigned Smith, Sarah Louise as Director
25 March 2014
Appointed Berger, Hillary as Secretary
25 March 2014
Resigned Czulowski, Mary Bethan, Mrs. as Director
25 March 2014
Resigned Jewson, Geraint Keith as Director
25 March 2014
Appointed Maino, Matteo Maria as Director
25 March 2014
Resigned Salt, Stephen Brian as Director
25 March 2014
Resigned Gaca, John Alexander as Director
25 March 2014
Appointed Berger, Hillary Sue as Director
30 May 2012
Appointed Smith, Sarah Louise as Director
19 February 2010
Resigned Tribe, Simon Piers as Director
28 January 2009
Appointed Tough, Michael Colin, Dr as Director
28 January 2009
Appointed Czulowski, Mary Bethan, Mrs. as Director
1 June 2005
Resigned Leek, Stuart Raymond as Director
1 May 2004
Appointed Gaca, John Alexander as Director
1 May 2004
Appointed Tate, Robert Paul as Director
1 May 2004
Appointed Tribe, Simon Piers as Director
1 April 2002
Appointed Salt, Stephen Brian as Director
1 April 2002
Appointed Leek, Stuart Raymond as Director
25 January 2002
Resigned Appleton, Graham Nigel Grant as Director
20 March 1996
Appointed Jewson, Paula Marian as Secretary
20 March 1996
Appointed Jewson, Geraint Keith as Director
20 March 1996
Appointed Jewson, Paula Marian as Director
20 March 1996
Appointed Appleton, Graham Nigel Grant as Director
20 March 1996
Resigned Aarco Services Limited as Corporate Nominee Secretary
20 March 1996
Resigned Aarco Nominees Limited as Corporate Nominee Director
23 August 1995
Appointed Aarco Services Limited as Corporate Nominee Secretary
23 August 1995
Appointed Aarco Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08947980

Group structure 30 companies

Ownership group derived from the Companies House PSC register

IP Karugamo Holdings (UK) Limited
Cairnborrow Wind Energy Holdings Limited Owns 25–50% of shares
Capel Grange Solar Energy Limited Owns 75–100% of shares
Engie Renewables Holding UK Limited Owns 75–100% of shares
Engie Renewables Limited This company Owns 75–100% of shares
Barlockhart Moor Wind Energy (Extension) Limited Owns 75–100% of shares
Engie Renewables Estates UK Limited Owns 75–100% of shares
Engie Supply Holding UK Limited Owns 75–100% of shares
Engie Gas Limited Owns 75–100% of shares
Engie Gas Shipper Limited Owns 75–100% of shares
Engie Power Limited Owns 75–100% of shares
Engie UK Markets Limited Owns 75–100% of shares
Engie UK Wind Services Limited Owns 75–100% of shares
FHH No.1 Limited Owns 75–100% of shares
First Hydro Holdings Company Owns 75–100% of shares
First Hydro Company Owns 75–100% of shares
First Hydro Finance PLC DissolvedOwns 75–100% of shares
Hayabusa Holdings Limited Owns 75–100% of shares
Hayabusa Limited Owns 25–50% of shares
Barlockhart Moor Wind Energy Limited Owns 75–100% of shares
Blantyre Muir Wind Energy Limited Owns 75–100% of shares
Carsington Wind Energy Limited Owns 75–100% of shares
Crimp Wind Power Limited Owns 75–100% of shares
Flimby Wind Energy Limited Owns 75–100% of shares
Scotia Wind (Craigengelt) Limited Owns 75–100% of shares
Sober Hill Wind Farm Limited Owns 75–100% of shares
International Power Fuel Company Limited Owns 75–100% of shares
Ipm Energy Limited Owns 75–100% of shares
Ipm Holdings (UK) Limited DissolvedOwns 75–100% of shares
Rugeley Power Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates21 August 2026
20 May 2026Group of companies' accounts31 December 2024
9 May 2026Other filing
26 February 2026Statement of capital following an allotment of shares
16 October 2025Other filing
Show all recent filings

Some other companies at this address

AL Kamil Investments Limited
Bagmoor Holdings Limited
Bagmoor Wind Limited
Barlockhart Moor Wind Energy (Extension) Limited
Barlockhart Moor Wind Energy Limited
Blantyre Muir Wind Energy Limited

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