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Summary

Contact details

Officers14

Events1

Documents42

Additional data

Related companies7

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Last updated: Jun 01, 2024

ENGIE UK WIND SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Oct 2013 (11 years ago)

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Summary

NameENGIE UK WIND SERVICES LIMITED
Historical names
  • GDF SUEZ UK WIND SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08727098
Incorporation Date10 Oct 2013 (11 years ago) / 2329 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, EC2M 5SQ

Officers

corporate

IndividualUnited Kingdom

INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Feb 2024

corporate

IndividualUnited Kingdom

IP KARUGAMO HOLDINGS (UK) LIMITED

Person with significant control


Appointed on07 Feb 2024

individual

IndividualUnited Kingdom

Hiernard, Francois Julien

Director


Appointed on01 Jun 2022

Country of residenceFrance

individual

IndividualUnited Kingdom

Hughes, Jeremy Montague

Director


Appointed on01 Jun 2022

Resigned on13 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Berger, Hillary Sue

Secretary


Appointed on10 Oct 2013

Resigned on01 Jan 2016

individual

IndividualUnited Kingdom

Gregory, Sarah Jane

Secretary


Appointed on01 Jan 2016

Resigned on23 Jul 2021

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Events

Old value

27 Jan 2016

Name changeGDF SUEZ UK WIND SERVICES LIMITED

Documents

DateNameTypeDocument
10 Nov 2022Accounts with accounts type fullAAView
04 Nov 2022Confirmation statement with no updatesCS01View
01 Jun 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date10 Oct 2024
    due by 24 Oct 2024
  • Last statement dated10 Oct 2023
Returns
  • Next returns datedue by 07 Nov 2016
  • Last returns dated10 Oct 2015

Related companies by officers

Frequently asked questions

Where is ENGIE UK WIND SERVICES LIMITED's headquarters?

ENGIE UK WIND SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, EC2M 5SQ

What is ENGIE UK WIND SERVICES LIMITED's industry?

ENGIE UK WIND SERVICES LIMITED is in the industry of Activities of head offices

What year was ENGIE UK WIND SERVICES LIMITED started?

ENGIE UK WIND SERVICES LIMITED was started in 2013

Sources: Companies House