Engie Renewables Holding UK Limited

Active08947980 Private limited company

Incorporated: 19 March 2014 (12 years)
Previously known as: GDF Suez Wce Limited (until 27 January 2016)
Industry: Activities of head offices (70100)
Directors: Thomas Fabritius
Suresh Pullat Bhaskar
Owned by: IP Karugamo Holdings (UK) Limited
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: 17 March 2027
Last conf. stmt: 3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fabritius, Thomas, Mr.

Director · Appointed 12 March 2025

Also at Engie Renewables Limited, Capel Grange Solar Energy Limited, Hayabusa Holdings Limited · more companies

French

Born April 1984 (42)

Bhaskar, Suresh Pullat

Director · Appointed 14 February 2023

Indian

Born January 1973 (53)

Officer history (17 former)

12 March 2025

Resigned Hiernard, Francois Julien as Director

12 March 2025

Appointed Fabritius, Thomas, Mr. 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 Moloney, Jeremiah Joseph as Director

31 May 2022

Resigned Lala, Bilal Hashim 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

13 October 2020

Appointed Hockman, Samuel as Director

12 October 2020

Resigned Pollins, Andrew Martin as Director

12 October 2020

Resigned Foreman, Carl 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

12 December 2019

Appointed Foreman, Carl as Director

12 December 2019

Resigned Maino, Matteo Maria as Director

13 April 2016

Resigned Evans, Paul William as Director

13 April 2016

Appointed Alcock, David George as Director

31 March 2016

Appointed Maino, Matteo Maria as Director

31 March 2016

Resigned Warden, Clive John as Director

1 January 2016

Resigned Berger, Hillary Sue as Secretary

1 January 2016

Appointed Gregory, Sarah Jane as Secretary

24 March 2014

Appointed Warden, Clive John as Director

24 March 2014

Appointed Evans, Paul William as Director

24 March 2014

Appointed Pinnell, Simon David as Director

24 March 2014

Appointed Berger, Hillary Sue as Secretary

24 March 2014

Resigned Irvine, Iain Malcolm as Secretary

24 March 2014

Resigned Irvine, Iain Malcolm as Director

24 March 2014

Resigned Simpson, Roger Derek as Director

19 March 2014

Appointed Irvine, Iain Malcolm as Secretary

19 March 2014

Appointed Irvine, Iain Malcolm as Director

19 March 2014

Appointed Simpson, Roger Derek as Director

Ownership 1 active

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

IP Karugamo Holdings (UK) Limited

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

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 This company 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

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 80

Date	Description	Made Up To
11 July 2026	Full accounts	31 December 2024
3 March 2026	Confirmation statement with no updates	3 March 2026
26 February 2026	Statement of capital following an allotment of shares
15 October 2025	Statement of capital following an allotment of shares
18 August 2025	Change of details for a person with significant control