Engie Renewable Gases Uk Limited

10895324

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BROADGATE TOWER FLOOR 4, LONDON, EC2A 2EW

Incorporated 02/08/2017

Compliance

Last accounts

30/09/2023

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Darren Stockley

director · Since 24/08/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr. Stuart William Rennie

director · Since 15/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Neil Anderson

secretary · Since 13/12/2024

Mr. Pierre Chambon

director · Since 30/06/2025

MANAGING DIRECTOR

FRENCH · FRANCE · Age 54

Mr. Thomas Jean-Francois Mercier

director · Since 01/10/2025

DIRECTOR

FRENCH · FRANCE · Age 58

Persons with Significant Control

Engie S.A.

75–100% shares

75–100% votes

Appoint directors

1 Place Samuel De Champlain, Courbevoie, Paris La Défense Cedex, 92930

Reg: 542107651 · France · Société Anonyme

Notified 15/09/2023

Former PSCs

Mr Michael John Hughes

Ceased 02/02/2018

Mr Edward Barnaby Russell Simpson

Ceased 18/07/2018

Mr Jonathan Robin Boss

Ceased 04/11/2019

Bagnall Energy Limited

Ceased 15/09/2023

Charges0 outstanding

Charge

satisfied

DOWNING LLP AS SECURITY TRUSTEE

Created 01/11/2019Registered 06/11/2019Satisfied 18/09/2023