Introduction
Watch Company
E
ENGIE UK HOLDINGS LIMITED
ENGIE UK HOLDINGS LIMITED is an active company incorporated on 15 February 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. ENGIE UK HOLDINGS LIMITED was registered 3 years ago.(SIC: 35110, 64209)
Status
active
Active since 3 years ago
Company No
14665091
LTD Company
Age
3 Years
Incorporated 15 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 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
Last Filed
Made up to 14 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 28 February 2027
For period ending 14 February 2027
Address
Broadgate Tower Floor 4 20 Primrose Street, London, EC2A 2EW,
Previous Addresses
, Broadgate Tower Floor 4,, 20 Primrose Street,, London, EC2A 2ES, England
From: 7 April 2025To: 8 May 2025
, Rooms 481-499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
From: 15 February 2023To: 7 April 2025
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
3
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ANDERSON, Neil
ActiveFloor 4, LondonEC2A 2EW
Secretary
Appointed 15 Feb 2023
ANDERSON, Neil
Floor 4, LondonEC2A 2EW
Secretary
15 Feb 2023
Active
BHASKAR, Suresh, Mr.
ActiveFloor 4, LondonEC2A 2EW
Born January 1973
Director
Appointed 07 May 2025
BHASKAR, Suresh, Mr.
Floor 4, LondonEC2A 2EW
Born January 1973
Director
07 May 2025
Active
DA SILVA ARENAS, Carlos Eduardo
ActiveFloor 4, LondonEC2A 2EW
Born November 1981
Director
Appointed 15 Jul 2024
DA SILVA ARENAS, Carlos Eduardo
Floor 4, LondonEC2A 2EW
Born November 1981
Director
15 Jul 2024
Active
CHEREL-SPARHAM, Delphine Claire Marie
ResignedFloor 4, LondonEC2A 2EW
Born October 1967
Director
Appointed 05 Nov 2024
Resigned 06 May 2025
CHEREL-SPARHAM, Delphine Claire Marie
Floor 4, LondonEC2A 2EW
Born October 1967
Director
05 Nov 2024
Resigned 06 May 2025
Resigned
DIBBLE, Kevin Adrian
ResignedSecond Floor, Salisbury House, LondonEC2M 5SQ
Born August 1968
Director
Appointed 15 Feb 2023
Resigned 04 Nov 2024
DIBBLE, Kevin Adrian
Second Floor, Salisbury House, LondonEC2M 5SQ
Born August 1968
Director
15 Feb 2023
Resigned 04 Nov 2024
Resigned
WELLS, Robert John
ResignedSecond Floor, Salisbury House, LondonEC2M 5SQ
Born October 1980
Director
Appointed 15 Feb 2023
Resigned 12 Jul 2024
WELLS, Robert John
Second Floor, Salisbury House, LondonEC2M 5SQ
Born October 1980
Director
15 Feb 2023
Resigned 12 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Engie Uk Limited
ActiveFloor 4, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2025
Engie Uk Limited
Floor 4, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2025
Active
Place Samuel De Champlain, 92400 Courbevoie
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2024
Ceased 22 Dec 2025
Engie Group Participations Sa
Place Samuel De Champlain, 92400 Courbevoie
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2024
Ceased 22 Dec 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
22 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2026
22 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 January 2026
27 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2025
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
7 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2024
15 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
1 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 August 2023