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ENGIE RENEWABLE GASES UK LIMITED
Active
10895324 · incorporated 2017-08-02
ENGIE RENEWABLE GASES UK LIMITED is an active UK private limited company, incorporated on 2 August 2017 at Companies House (number 10895324; OpenRegistry canonical ID GB-10895324-engie-renewable-gases-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,877 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-09-30 . Next accounts due 2025-12-31 . Financial year-end: 31/12 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-08-12 . Next confirmation statement due 2026-08-26 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control ENGIE RENEWABLE GASES UK LIMITED has 1 person with significant control on file:
Engie S.A. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Edward Barnaby Russell Simpson born 1973 resident in United Kingdom, British national. Notified 2018-02-02. Ceased 2018-07-18. Owns 75% or more of shares Mr Jonathan Robin Boss born 1969 resident in United Kingdom, British national. Notified 2018-07-18. Ceased 2019-11-04. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Bagnall Energy Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Michael John Hughes born 1975 resident in United Kingdom, British national. Notified 2017-08-02. Ceased 2018-02-02. Owns 75% or more of shares Holds 75% or more of voting rights Previous names
ENGIE RENEWABLE GASES UK LIMITED has previously traded as:
IXORA ENERGY LIMITED (until 2024-12-02)DOWNING BIOGAS MANAGEMENT LIMITED (until 2017-08-22)Similar UK companies Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):
Other companies registered in London:
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