Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Engie UK Holdings Limited
- Incorporated
- 15 February 2023 (3 years)
- Industry
- Production of electricity (35110) Activities of other holding companies n.e.c. (64209)
- Directors
- Carlos Eduardo Da Silva Arenas
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Broadgate Tower Floor 420 Primrose StreetLondonEC2A 2EW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 May 2025
Indian
Born January 1973 (53)
Da Silva Arenas, Carlos Eduardo
Director · Appointed 15 July 2024
Portuguese
Born November 1981
Anderson, Neil
Secretary · Appointed 15 February 2023
Officer history (3 former)
7 May 2025
6 May 2025
Resigned Cherel-Sparham, Delphine Claire Marie as Director
5 November 2024
Appointed Cherel-Sparham, Delphine Claire Marie as Director
4 November 2024
15 July 2024
Appointed Da Silva Arenas, Carlos Eduardo as Director
12 July 2024
15 February 2023
Appointed Anderson, Neil as Secretary
15 February 2023
15 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02366963
Former controllers (2)
22 December 2025
Ceased Engie Group Participations SA — Owns 75–100% of shares
13 February 2024
Ceased Engie SA — Has significant influence or control
Group structure 40 shown
Ownership group derived from the Companies House PSC register
AL Kamil Investments Limited Owns 75–100% of shares
Engie UK Holdings Limited This company Owns 75–100% of shares
Broxburn Energy Storage Limited Owns 75–100% of shares
Cathkin Energy Storage Limited Owns 75–100% of shares
Cornwall Power (Polmaugan) Limited Owns 75–100% of shares
Countryside Renewables (Forest Heath) Ltd Owns 75–100% of shares
KS SPV 23 Limited Owns 75–100% of shares
Lynt Farm Solar Limited Owns 75–100% of shares
Mr Rent UK Investment Limited Holds 75–100% of voting rights
Bagmoor Holdings Limited Owns 75–100% of shares
Scout Moor Group Limited Owns 75–100% of shares
UK Wind Holdings Limited Owns 75–100% of shares
International Power (Impala) Owns 75–100% of shares
Ipm Eagle LLP Holds 50–75% of voting rights
Normanbright (UK Co 5) Limited Owns 75–100% of shares
Normanglade 4 LLP Holds 75–100% of voting rights
International Power (Zebra) Limited Owns 75–100% of shares
International Power Consolidated Holdings Limited Owns 75–100% of shares
Engie Marine Developments Limited Owns 75–100% of shares
International Power (Shuweihat) Limited Owns 75–100% of shares
International Power Global Developments Limited Owns 75–100% of shares
International Power Holdings Limited Owns 75–100% of shares
National Power International Holdings Owns 75–100% of shares
International Power Group Trustee Limited Holds 75–100% of voting rights
International Power Levanto Investments Limited Owns 75–100% of shares
National Power Australia Finance Limited Owns 75–100% of shares
National Power Australia Investments Limited Has significant influence or control
National Power Oman Investments Ltd Owns 75–100% of shares
National Power AL Kamil Investments Ltd Owns 75–100% of shares
Pelican Point Power Limited Owns 50–75% of shares
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 23 January 2026 | Statement of capital following an allotment of shares | |||
| 22 January 2026 | Cessation of a person with significant control | |||
| 22 January 2026 | Notification of a person with significant control | |||
| 23 September 2025 | Full accounts | 31 December 2024 |
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