ENGIE UK WIND SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08727098. The registration start date is October 10, 2013. The current status is Active.
Company Number | 08727098 |
Company Name | ENGIE UK WIND SERVICES LIMITED |
Registered Address |
Level 20 25 Canada Square London E14 5LQ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-10-10 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-11-07 |
Returns Last Update | 2015-10-10 |
Confirmation Statement Due Date | 2021-10-24 |
Confirmation Statement Last Update | 2020-10-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
LEVEL 20 25 CANADA SQUARE |
Post Town | LONDON |
Post Code | E14 5LQ |
Entity Name | Office Address |
---|---|
BARLOCKHART MOOR WIND ENERGY LIMITED | Level 20, 25 Canada Square, London, E14 5LQ |
DELPHIS HOLDINGS LIMITED | Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom |
IP KARUGAMO HOLDINGS (UK) LIMITED | Level 20, 25 Canada Square, London, E14 5LQ |
IPM HOLDINGS (UK) LIMITED | Level 20, 25 Canada Square, London, E14 5LQ |
ENGIE RENEWABLES HOLDING UK LIMITED | Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom |
HAYABUSA HOLDINGS LIMITED | Level 20, 25 Canada Square, London, E14 5LQ |
HAYABUSA LIMITED | Level 20, 25 Canada Square, London, E14 5LQ |
IPR TURKEY (NO. 1) LIMITED | Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom |
IPR TURKEY (NO. 2) LIMITED | Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom |
ENGIE MARINE DEVELOPMENTS LIMITED | Level 20, 25 Canada Square, London, E14 5LQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GREGORY, Sarah Jane | Secretary (Active) | Level 20, 25 Canada Square, London, E14 5LQ | / 1 January 2016 |
/ |
|
GARNER, Andrew Wilson | Director (Active) | Level 20, 25 Canada Square, London, E14 5LQ | May 1962 / 10 October 2013 |
British / Wales |
Director |
GREGORY, Sarah Jane | Director (Active) | Level 20, 25 Canada Square, London, E14 5LQ | June 1965 / 1 January 2016 |
British / England |
Company Secretary |
BERGER, Hillary Sue | Secretary (Resigned) | International Power Ltd., Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP | / 10 October 2013 |
/ |
|
SIMPSON, Roger Derek | Secretary (Resigned) | International Power Ltd., Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP | / 10 October 2013 |
/ |
|
ALCOCK, David George | Director (Resigned) | International Power Ltd., Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP | January 1965 / 10 October 2013 |
British / United Kingdom |
Director |
BERGER, Hillary Sue | Director (Resigned) | Level 20, 25 Canada Square, London, England, E14 5LQ | May 1968 / 16 December 2013 |
British / England |
General Counsel |
Post Town | LONDON |
Post Code | E14 5LQ |
SIC Code | 70100 - Activities of head offices |
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