Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Hayabusa Holdings Limited
- Incorporated
- 25 October 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Suresh Pullat Bhaskar
- Accounts type
- Full
- Region
- Greater London
- Address
- Broadgate Tower Floor 420 Primrose StreetLondonEC2A 2EW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (18 former)
12 March 2025
11 March 2025
14 February 2023
Appointed Bhaskar, Suresh Pullat as Director
13 February 2023
1 June 2022
1 June 2022
31 May 2022
28 February 2022
31 December 2021
23 July 2021
Resigned Gregory, Sarah Jane as Secretary
13 October 2020
13 October 2020
13 October 2020
12 October 2020
12 October 2020
31 July 2020
12 December 2019
12 December 2019
1 January 2018
1 January 2018
1 May 2017
1 May 2017
13 April 2016
31 March 2016
1 January 2016
1 January 2016
Appointed Gregory, Sarah Jane as Secretary
1 January 2016
1 January 2016
Resigned Berger, Hillary Sue as Secretary
29 September 2014
29 September 2014
29 September 2014
29 September 2014
23 June 2014
Resigned Simpson, Roger Derek as Secretary
25 October 2013
25 October 2013
25 October 2013
Appointed Simpson, Roger Derek as Secretary
25 October 2013
Appointed Berger, Hillary Sue as Secretary
25 October 2013
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
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 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
Hayabusa Holdings Limited This company 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
Rugeley Power Limited Owns 75–100% of shares
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 19 December 2025 | Full accounts | 31 December 2024 | ||
| 29 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 18 August 2025 | Change of details for a person with significant control | |||
| 8 May 2025 | Registered office address changed |
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