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 Limited
- Incorporated
- 25 October 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Suresh Pullat Bhaskar
- Accounts type
- Group
- Region
- Greater London
- Address
- Broadgate Tower Floor 420 Primrose StreetLondonEC2A 2EW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 May 2026
British
Born April 1967 (59)
Director · Appointed 15 September 2025
Irish
Born December 1993 (32)
Bhaskar, Suresh Pullat
Director · Appointed 14 February 2023
Indian
Born January 1973 (53)
Director · Appointed 1 March 2022
British
Born January 1987 (39)
Officer history (18 former)
18 May 2026
18 May 2026
15 September 2025
15 September 2025
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
1 March 2022
28 February 2022
31 December 2021
23 July 2021
Resigned Gregory, Sarah Jane as Secretary
13 October 2020
13 October 2020
12 October 2020
31 July 2020
1 April 2020
31 March 2020
12 December 2019
12 December 2019
Resigned Maino, Matteo as Director
10 December 2019
10 December 2019
25 September 2017
25 September 2017
1 January 2016
Resigned Berger, Hillary Sue as Secretary
1 January 2016
Appointed Gregory, Sarah Jane as Secretary
22 August 2014
22 August 2014
22 August 2014
22 August 2014
22 August 2014
Appointed Maino, Matteo as Director
23 June 2014
Resigned Simpson, Roger Derek as Secretary
25 October 2013
Appointed Simpson, Roger Derek as Secretary
25 October 2013
25 October 2013
25 October 2013
Appointed Berger, Hillary Sue as Secretary
25 October 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08748908
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Privare Company Limited By Shares
Reg. no. 08953432
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 Owns 75–100% of shares
Hayabusa Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 19 May 2026 | Termination of appointment of a director | |||
| 19 May 2026 | Appointment of a director | |||
| 19 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 29 October 2025 | Confirmation statement with no updates | 25 October 2025 |
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