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ENGIE RENEWABLES LIMITED

Active London

Other business support service activities n.e.c.

0 employees Website
Other business support service activities n.e.c.
E

ENGIE RENEWABLES LIMITED

Other business support service activities n.e.c.

Founded 23 Aug 1995 Active London, England 0 employees engie.co.uk
Other business support service activities n.e.c.
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 25 Aug 2025
Net assets £1.10M £2.90M 2023 year on year
Total assets £3.30M £1.47M 2023 year on year
Total Liabilities £2.19M £1.43M 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England

Office (Rotherham)

Venture House, Spencer Park, 612 Greasbrough St, Rotherham S60 1RF

Telephone

0120 480 3296

Website

engie.co.uk

Credit Report

Discover ENGIE RENEWABLES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£1.02M

Decreased by £1.04M (-51%)

Net Assets

£1.10M

Decreased by £2.90M (-72%)

Total Liabilities

£2.19M

Increased by £1.43M (+186%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Increased by 51 (+319%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4 Shares £18.82m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 20252£9.65m£9.65m
21 Nov 20242£9.16m£9.16m

Officers

Officers

2 active 29 resigned
Status
Suresh Pullat BhaskarDirectorIndianUnited Arab Emirates5314 Feb 2023Active
Thomas FabritiusDirectorFrenchFrance4112 Mar 2025Active

Shareholders

Shareholders (1)

Engie Renewables Holding Uk Limited
100.0%
96625 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Engie Renewables Holding Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ENGIE RENEWABLES HOLDING UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
IP KARUGAMO HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENGIE ENERGY MANAGEMENT SA belgium
ENGIE RENEWABLES LIMITED Current Company
ANGUS WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPEL GRANGE STORAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
CROSSBURNS WINDFARM LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
EAST GALLOWAY WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENGIE RENEWABLES ESTATES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FLINTSHIRE WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KINTYRE WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NANT Y FFRITH WIND ENERGY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
NORTH GALLOWAY WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NOTTINGHAMSHIRE WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RHOS-GWAWR WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOUTH YORKSHIRE WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STEVENSON HILL WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TODD HILL WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WCE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
WREXHAM WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YNNI GWYNT MALDWYN CYF united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YNYS MON WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YSTALYFERA WIND ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025MiscellaneousReplacement filing of SH01 - 20/05/25 Statement of Capital gbp 968View(4 pages)
15 Oct 2025CapitalAllotment of shares (GBP 968) on 2025-05-20View(4 pages)
25 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-23 with updatesView(4 pages)
18 Aug 2025Persons With Significant ControlChange to Engie Renewables Holding Uk Limited as a person with significant control on 2025-08-08View(3 pages)
10 Jul 2025AccountsAnnual accounts made up to 2023-12-31View(39 pages)
16 Oct 2025 Miscellaneous

Replacement filing of SH01 - 20/05/25 Statement of Capital gbp 968

View Document(4 pages)
15 Oct 2025 Capital

Allotment of shares (GBP 968) on 2025-05-20

View Document(4 pages)
25 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-23 with updates

View Document(4 pages)
18 Aug 2025 Persons With Significant Control

Change to Engie Renewables Holding Uk Limited as a person with significant control on 2025-08-08

View Document(3 pages)
10 Jul 2025 Accounts

Annual accounts made up to 2023-12-31

View Document(39 pages)

Recent Activity

Latest Activity

Replacement filing of SH01 - 20/05/25 Statement of Capital gbp 968

4 months ago on 16 Oct 2025

Allotment of shares (GBP 968) on 2025-05-20

4 months ago on 15 Oct 2025

Confirmation statement made on 2025-08-23 with updates

5 months ago on 25 Aug 2025

Change to Engie Renewables Holding Uk Limited as a person with significant control on 2025-08-08

6 months ago on 18 Aug 2025

Annual accounts made up to 2023-12-31

7 months ago on 10 Jul 2025