Engie UK Wind Services Limited

Active08727098 Private limited company
Incorporated
10 October 2013 (13 years)
Previously known as
GDF Suez UK Wind Services Limited (until 27 January 2016)
Industry
Activities of head offices (70100)
Directors
Suresh Pullat Bhaskar
Accounts type
Full
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
24 October 2027
Last conf. stmt
10 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2025
French
Born April 1984 (42)
Bhaskar, Suresh Pullat
Director · Appointed 14 February 2023
Indian
Born January 1973 (53)
Officer history (11 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 Graham, James Peter Hamilton as Director
31 December 2021
Resigned Siow, Tze Hoong as Director
21 December 2021
Appointed Graham, James Peter Hamilton as Director
23 July 2021
Resigned Gregory, Sarah Jane as Director
23 July 2021
Resigned Gregory, Sarah Jane as Secretary
13 October 2020
Appointed Siow, Tze Hoong as Director
12 October 2020
Resigned Garner, Andrew Wilson as Director
1 January 2016
Appointed Gregory, Sarah Jane as Director
1 January 2016
Resigned Berger, Hillary Sue as Director
1 January 2016
Resigned Berger, Hillary Sue as Secretary
1 January 2016
Appointed Gregory, Sarah Jane as Secretary
23 June 2014
Resigned Simpson, Roger Derek as Secretary
18 December 2013
Resigned Alcock, David George as Director
16 December 2013
Appointed Berger, Hillary Sue as Director
10 October 2013
Appointed Alcock, David George as Director
10 October 2013
Appointed Simpson, Roger Derek as Secretary
10 October 2013
Appointed Berger, Hillary Sue as Secretary
10 October 2013
Appointed Garner, Andrew Wilson as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09022417
Former controllers (1)
7 February 2024
Ceased International Power Consolidated Holdings Limited — Owns 75–100% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

Capel Grange Solar Energy Limited Owns 75–100% of shares
Engie Renewables Holding UK Limited Owns 75–100% of shares
Engie Renewables 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 This company 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
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 59

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with no updates10 October 2026
19 December 2025Full accounts31 December 2024
15 October 2025Confirmation statement with no updates10 October 2025
18 August 2025Change of details for a person with significant control
8 May 2025Registered office address changed
Show all 59 filings

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