ENGIE RENEWABLES ESTATES UK LIMITED

06767200
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ

Documents

Documents
Date Category Description Pages
17 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
17 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
27 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Apr 2023 accounts Annual Accounts 14 Buy now
17 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 39 Buy now
17 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
15 Feb 2023 officers Termination of appointment of director (Jeremy Montague Hughes) 1 Buy now
15 Feb 2023 officers Appointment of director (Suresh Pullat Bhaskar) 2 Buy now
09 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 14 Buy now
05 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 39 Buy now
05 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Jun 2022 officers Appointment of director (Jeremy Montague Hughes) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Jeremiah Joseph Moloney) 1 Buy now
06 Jun 2022 officers Appointment of director (Francois Julien Hiernard) 2 Buy now
25 Jan 2022 officers Termination of appointment of director (Tze Hoong Siow) 1 Buy now
23 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 officers Appointment of secretary (Neil Anderson) 2 Buy now
22 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 officers Termination of appointment of secretary (Sarah Jane Gregory) 1 Buy now
29 Jul 2021 accounts Annual Accounts 14 Buy now
29 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 38 Buy now
20 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
03 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
12 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
12 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
15 Oct 2020 officers Appointment of director (Tze Hoong Siow) 2 Buy now
15 Oct 2020 officers Appointment of director (Mr Jeremiah Joseph Moloney) 2 Buy now
15 Oct 2020 officers Termination of appointment of director (Andrew Wilson Garner) 1 Buy now
15 Oct 2020 officers Termination of appointment of director (Carl Foreman) 1 Buy now
07 Aug 2020 officers Termination of appointment of director (Christopher Stuart Thomas) 1 Buy now
17 Apr 2020 officers Change of particulars for director (Christopher Stuart Thomas) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Robert Paul Tate) 1 Buy now
16 Dec 2019 officers Appointment of director (Christopher Stuart Thomas) 2 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 14 Buy now
17 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 36 Buy now
17 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
17 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 accounts Annual Accounts 14 Buy now
09 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 37 Buy now
09 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
09 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2017 accounts Amended Accounts 15 Buy now
17 Oct 2017 accounts Annual Accounts 15 Buy now
17 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 39 Buy now
17 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
17 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 accounts Annual Accounts 15 Buy now
05 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 36 Buy now
05 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
05 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
27 Jan 2016 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jan 2016 change-of-name Change Of Name Notice 2 Buy now
21 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
21 Jan 2016 insolvency Solvency Statement dated 18/12/15 1 Buy now
12 Jan 2016 officers Appointment of secretary (Mrs Sarah Jane Gregory) 2 Buy now
12 Jan 2016 officers Termination of appointment of secretary (Hillary Berger) 1 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
02 Oct 2015 accounts Annual Accounts 12 Buy now
30 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 30 Buy now
30 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
30 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
12 Jun 2015 auditors Auditors Resignation Company 1 Buy now
13 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Dec 2014 annual-return Annual Return 7 Buy now
22 Dec 2014 officers Change of particulars for secretary (Hillary Berger) 1 Buy now
22 Dec 2014 officers Change of particulars for director (Mr Robert Paul Tate) 3 Buy now
22 Dec 2014 officers Change of particulars for director (Mr Andrew Wilson Garner) 2 Buy now
22 Dec 2014 accounts Annual Accounts 16 Buy now
01 Dec 2014 capital Return of Allotment of shares 4 Buy now
08 May 2014 officers Appointment of director (Mr Robert Paul Tate) 2 Buy now
28 Apr 2014 officers Appointment of director (Andrew Wilson Garner) 3 Buy now
28 Apr 2014 officers Appointment of secretary (Hillary Berger) 3 Buy now
17 Apr 2014 officers Appointment of director (Mr Carl Foreman) 3 Buy now
09 Apr 2014 officers Termination of appointment of director (Geraint Jewson) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Sarah Smith) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Paula Jewson) 2 Buy now
09 Apr 2014 officers Termination of appointment of secretary (Paula Jewson) 2 Buy now
12 Dec 2013 annual-return Annual Return 4 Buy now
12 Dec 2013 officers Change of particulars for director (Mrs Paula Marian Jewson) 2 Buy now
09 Sep 2013 accounts Annual Accounts 7 Buy now
14 Dec 2012 accounts Annual Accounts 7 Buy now
13 Dec 2012 annual-return Annual Return 4 Buy now
13 Dec 2012 officers Change of particulars for director (Miss Sally Louise Smith) 2 Buy now
25 Oct 2012 officers Appointment of director (Miss Sally Louise Smith) 2 Buy now
23 Dec 2011 annual-return Annual Return 4 Buy now
20 Dec 2011 accounts Annual Accounts 7 Buy now