ER

ENGIE RENEWABLES LIMITED

Active

Company number 03094654

London, England · Incorporated 23 August 1995

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

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 February 2026

Company history

Previous company names

AARCO 138 LIMITED · 23 August 1995 – 1 April 1996

WEST COAST ENERGY LIMITED · 1 April 1996 – 27 January 2016

Company overview

ENGIE Renewables Limited is an active private limited company incorporated on 23 August 1995 and registered in England and Wales. Its registered office is at Broadgate Tower, Floor 4, 20 Primrose Street, London EC2A 2EW. The company’s principal activity is classified under SIC code 82990.

It is a wholly owned subsidiary of Engie Renewables Holding UK Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently directed by two individuals: Suresh Pullat Bhaskar (Indian national, resident in the United Arab Emirates, appointed 14 February 2023) and Thomas Fabritius (French national, resident in France, appointed 12 March 2025).

The most recent accounts, prepared on a group basis to 31 December 2024, were filed on 20 May 2026. The company has no charges, no insolvency history, and its confirmation statement remains up to date, with the last statement made up to 23 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 August 2026
Next due
4 September 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Engie Renewables Holding Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
18 February 2026
Shares allotted · 0 shares allotted
—
21 November 2024
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 August 2026 View
Accounts With Accounts Type Group
Accounts
20 May 2026 View
Legacy
Miscellaneous
9 May 2026 View
Capital Allotment Shares
Capital
26 February 2026 View
Legacy
Miscellaneous
16 October 2025 View
Capital Allotment Shares
Capital
15 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2025 View
Accounts With Accounts Type Group
Accounts
10 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2024 View
Capital Allotment Shares
Capital
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Group
Accounts
15 April 2023 View
Termination Director Company With Name Termination Date
Officers
15 February 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Group
Accounts
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Appoint Person Director Company With Name Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
6 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Gazette Filings Brought Up To Date
Gazette
12 May 2021 View
Gazette Notice Compulsory
Gazette
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Group
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Group
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
22 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2016 View
Certificate Change Of Name Company
Change Of Name
27 January 2016 View
Change Of Name Notice
Change Of Name
27 January 2016 View
Resolution
Resolution
21 January 2016 View
Accounts With Accounts Type Group
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
13 January 2015 View
Accounts With Accounts Type Group
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Change Person Secretary Company With Change Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
4 September 2014 View
Capital Name Of Class Of Shares
Capital
14 July 2014 View
Resolution
Resolution
14 July 2014 View
Appoint Person Secretary Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Appoint Person Director Company With Name
Officers
28 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Termination Secretary Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Group
Accounts
9 September 2013 View
Accounts With Accounts Type Group
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Appoint Person Director Company With Name
Officers
26 July 2012 View
Resolution
Resolution
8 June 2012 View
Resolution
Resolution
23 May 2012 View
Resolution
Resolution
24 February 2012 View
Resolution
Resolution
9 February 2012 View
Resolution
Resolution
16 January 2012 View
Accounts With Accounts Type Group
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Capital Cancellation Shares
Capital
14 April 2011 View
Capital Return Purchase Own Shares
Capital
4 March 2011 View
Resolution
Resolution
3 March 2011 View
Accounts With Accounts Type Group
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Change Person Secretary Company With Change Date
Officers
10 September 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Resolution
Resolution
22 April 2010 View
Accounts With Accounts Type Medium
Accounts
31 January 2010 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Address
26 August 2009 View
Legacy
Mortgage
26 May 2009 View
Legacy
Mortgage
26 May 2009 View
Legacy
Mortgage
26 May 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
3 February 2009 View
Accounts With Accounts Type Medium
Accounts
20 January 2009 View
Legacy
Annual Return
13 October 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Legacy
Capital
18 June 2008 View
Resolution
Resolution
18 June 2008 View
Legacy
Capital
11 June 2008 View
Resolution
Resolution
11 June 2008 View
Accounts With Accounts Type Small
Accounts
22 January 2008 View
Legacy
Annual Return
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Accounts With Accounts Type Small
Accounts
20 January 2007 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Mortgage
25 May 2006 View
Accounts With Accounts Type Small
Accounts
17 January 2006 View
Legacy
Annual Return
26 August 2005 View
Legacy
Address
26 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
17 August 2005 View
Resolution
Resolution
2 June 2005 View
Resolution
Resolution
2 June 2005 View
Accounts With Accounts Type Small
Accounts
29 December 2004 View
Legacy
Annual Return
13 September 2004 View
Legacy
Capital
10 September 2004 View
Legacy
Capital
13 August 2004 View
Legacy
Capital
13 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
23 June 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Small
Accounts
23 February 2004 View
Legacy
Mortgage
27 December 2003 View
Legacy
Annual Return
26 September 2003 View
Resolution
Resolution
15 May 2003 View
Legacy
Capital
15 May 2003 View
Legacy
Annual Return
10 September 2002 View
Legacy
Officers
9 September 2002 View
Accounts With Accounts Type Small
Accounts
9 July 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Annual Return
15 November 2001 View
Accounts With Accounts Type Small
Accounts
27 July 2001 View
Legacy
Annual Return
15 September 2000 View
Accounts With Accounts Type Small
Accounts
11 July 2000 View
Legacy
Address
24 January 2000 View
Accounts With Accounts Type Small
Accounts
20 December 1999 View
Legacy
Annual Return
17 September 1999 View
Accounts With Accounts Type Small
Accounts
20 October 1998 View
Legacy
Annual Return
9 September 1998 View
Resolution
Resolution
5 December 1997 View
Legacy
Annual Return
27 August 1997 View
Accounts With Accounts Type Small
Accounts
13 June 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1996 View
Legacy
Annual Return
3 September 1996 View
Memorandum Articles
Incorporation
10 April 1996 View
Resolution
Resolution
31 March 1996 View
Resolution
Resolution
31 March 1996 View
Resolution
Resolution
31 March 1996 View
Resolution
Resolution
31 March 1996 View
Resolution
Resolution
31 March 1996 View
Resolution
Resolution
31 March 1996 View
Certificate Change Of Name Company
Change Of Name
29 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Officers
26 March 1996 View
Legacy
Accounts
26 March 1996 View
Legacy
Address
26 March 1996 View
Legacy
Capital
26 March 1996 View
Incorporation Company
Incorporation
23 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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