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ENGIE UK WIND SERVICES LIMITED (08727098)

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Introduction

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Updated On: 04/09/2026
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ENGIE UK WIND SERVICES LIMITED

ENGIE UK WIND SERVICES LIMITED is an active private limited company incorporated on 10 October 2013. It is registered in England and Wales, with its registered office at Broadgate Tower, Floor 4, 20 Primrose Street, London EC2A 2EW. The company’s principal activity is given as 70100 (activities of head offices).

It is currently controlled by Ip Karugamo Holdings (UK) Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: Suresh Pullat Bhaskar (Indian, resident in the United Arab Emirates, appointed 14 February 2023) and Thomas Fabritius (French, resident in France, appointed 12 March 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 19 December 2025 and submitted a confirmation statement with no updates on 15 October 2025. The next full accounts are due by 30 September 2026 and the next confirmation statement by 24 October 2026.

Status

active

Active since 12 years ago

Company No

08727098

LTD Company

Age

12 Years

Incorporated 10 October 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

22 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 10 October 2025 (11 months ago)
Submitted on 15 October 2025 (11 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026

Previous Company Names

GDF SUEZ UK WIND SERVICES LIMITED
From: 10 October 2013To: 27 January 2016

Contact

Address

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

Timeline

18 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Oct 13
Director Joined
Dec 13
Director Left
Dec 13
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Nov 21
Director Joined
Dec 21
Director Left
Jan 22
Director Joined
May 22
Director Joined
May 22
Director Left
May 22
Director Joined
Feb 23
Director Left
Feb 23
Owner Exit
Feb 24
Director Left
Mar 25
Director Joined
Mar 25
0
Funding
16
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

13

2 Active
11 Resigned

ALCOCK, David George

Resigned
Senator House, LondonEC4V 4DP
Born January 1965
Director
Appointed 10 Oct 2013
Resigned 18 Dec 2013

BERGER, Hillary Sue

Resigned
Senator House, LondonEC4V 4DP
Secretary
Appointed 10 Oct 2013
Resigned 01 Jan 2016

SIMPSON, Roger Derek

Resigned
Senator House, LondonEC4V 4DP
Secretary
Appointed 10 Oct 2013
Resigned 23 Jun 2014

GREGORY, Sarah Jane

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born June 1965
Director
Appointed 01 Jan 2016
Resigned 23 Jul 2021

GARNER, Andrew Wilson

Resigned
25 Canada Square, LondonE14 5LQ
Born May 1962
Director
Appointed 10 Oct 2013
Resigned 12 Oct 2020

GREGORY, Sarah Jane

Resigned
25 Canada Square, LondonE14 5LQ
Secretary
Appointed 01 Jan 2016
Resigned 23 Jul 2021

SIOW, Tze Hoong

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born August 1980
Director
Appointed 13 Oct 2020
Resigned 31 Dec 2021

GRAHAM, James Peter Hamilton

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born May 1986
Director
Appointed 21 Dec 2021
Resigned 31 May 2022

HUGHES, Jeremy Montague

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born October 1965
Director
Appointed 01 Jun 2022
Resigned 13 Feb 2023

HIERNARD, Francois Julien

Resigned
Place Samuel De Champlain, Paris 92 930
Born January 1981
Director
Appointed 01 Jun 2022
Resigned 11 Mar 2025

BHASKAR, Suresh Pullat

Active
Floor 4, LondonEC2A 2EW
Born January 1973
Director
Appointed 14 Feb 2023

FABRITIUS, Thomas, Mr.

Active
Floor 4, LondonEC2A 2EW
Born April 1984
Director
Appointed 12 Mar 2025

BERGER, Hillary Sue

Resigned
25 Canada Square, LondonE14 5LQ
Born May 1968
Director
Appointed 16 Dec 2013
Resigned 01 Jan 2016

Persons with significant control

2

1 Active
1 Ceased

Ip Karugamo Holdings (Uk) Limited

Active
Floor 4, LondonEC2A 2EW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Feb 2024

International Power Consolidated Holdings Limited

Ceased
Canada Square, LondonE14 5LQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

58

Accounts With Accounts Type Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2025
CS01Confirmation Statement
Change To A Person With Significant Control
18 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 April 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
18 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 March 2025
TM01Termination of Director
Accounts With Accounts Type Full
23 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 May 2024
AAAnnual Accounts
Change To A Person With Significant Control
14 February 2024
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
11 February 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
10 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 December 2021
AP01Appointment of Director
Accounts With Accounts Type Full
1 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
15 October 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 October 2021
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
29 July 2021
TM02Termination of Secretary
Accounts With Accounts Type Full
19 April 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 October 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2016
AAAnnual Accounts
Certificate Change Of Name Company
27 January 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
27 January 2016
CONNOTConfirmation Statement Notification
Change Person Director Company With Change Date
22 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 January 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
22 January 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
22 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 January 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
11 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 August 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2014
AR01AR01
Termination Secretary Company With Name
25 June 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
23 December 2013
AP01Appointment of Director
Termination Director Company With Name
23 December 2013
TM01Termination of Director
Change Person Secretary Company With Change Date
8 November 2013
CH03Change of Secretary Details
Change Account Reference Date Company Current Extended
8 November 2013
AA01Change of Accounting Reference Date
Incorporation Company
10 October 2013
NEWINCIncorporation