Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Engie Renewable Gases UK Limited
- Incorporated
- 2 August 2017 (9 years)
- Previously known as
- Ixora Energy Limited (until 2 December 2024)Downing Biogas Management Limited (until 22 August 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Thomas Jean-Francois MercierPierre Chambon
- Owned by
- Engie S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- Broadgate Tower Floor 420 Primrose StreetLondonEC2A 2EW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Mercier, Thomas Jean-Francois, Mr.
Director · Appointed 1 October 2025
French
Born April 1968 (58)
Chambon, Pierre, Mr.
Director · Appointed 30 June 2025
French
Born June 1972 (54)
Anderson, Neil
Secretary · Appointed 13 December 2024
Director · Appointed 15 September 2023
British
Born July 1985 (41)
Director · Appointed 24 August 2017
British
Born October 1969 (57)
Officer history (8 former)
1 October 2025
Resigned Tordoir, Philippe as Director
1 October 2025
Appointed Mercier, Thomas Jean-Francois, Mr. as Director
30 June 2025
Appointed Chambon, Pierre, Mr. as Director
30 June 2025
Resigned Kuster, Wim as Director
13 December 2024
Appointed Anderson, Neil as Secretary
12 December 2024
Resigned Allison, Michael as Secretary
8 November 2024
Resigned Chassanite, Anne-Laure as Director
8 November 2024
Resigned Bonenfant-Jeanneney, Camille as Director
15 September 2023
Appointed Bonenfant-Jeanneney, Camille as Director
15 September 2023
Appointed Allison, Michael as Secretary
15 September 2023
Appointed Chassanite, Anne-Laure as Director
15 September 2023
Appointed Kuster, Wim as Director
15 September 2023
Appointed Tordoir, Philippe as Director
15 September 2023
15 September 2023
5 July 2018
5 July 2018
5 February 2018
5 February 2018
24 August 2017
2 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Engie S.A.
Corporate entity · Notified 15 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société Anonyme
Reg. no. 542107651
Former controllers (4)
15 September 2023
Ceased Bagnall Energy Limited — Owns 75–100% of shares
4 November 2019
18 July 2018
2 February 2018
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Engie Renewable Gases UK Limited This company
Condate Biogas Limited Owns 75–100% of shares
Deal Farm Biogas Limited Owns 75–100% of shares
Gorst Energy Limited Owns 75–100% of shares
Halstow Energy Limited Owns 75–100% of shares
Lambourne Energy Limited Owns 75–100% of shares
Pearmain Energy Limited Owns 75–100% of shares
Rainbarrow Farm AD LLP Has significant influence or control
West Country Soil Improvement Limited Owns 75–100% of shares
Sustainable Energy Generation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Other filing | |||
| 16 September 2026 | Full accounts | 31 December 2024 | ||
| 20 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 18 August 2026 | Register inspection address has been changed | |||
| 26 February 2026 | Statement of capital following an allotment of shares |
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