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Company

Engie Renewables Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Engie Renewables Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 28

  1. Francois Julien Hiernard 2022-2025 Director View profile
  2. Jeremy Montague Hughes 2022-2023 Director View profile
  3. Jeremiah Joseph Moloney 2020-2022 Director View profile
  4. Bilal Hashim Lala 2020-2022 Director View profile
  5. Andrew Martin Pollins 2020-2020 Director View profile
  6. Samuel Hockman 2020-2022 Director View profile
  7. Christopher Stuart Thomas 2019-2020 Director View profile
  8. Carl Foreman 2019-2020 Director View profile
  9. David George Alcock 2016-2020 Director View profile
  10. Hillary Sue Berger 2014-2016 Director View profile
  11. Simon David Pinnell 2014-2020 Director View profile
  12. Matteo Maria Maino 2014-2019 Director View profile
  13. Clive John Warden 2014-2016 Director View profile
  14. Sarah Louise Smith 2012-2014 Director View profile
  15. Czulowski, Mary Bethan, Mrs. 2009-2014 Director View profile
  16. Dr Michael Colin Tough 2009-2014 Director View profile
  17. John Alexander Gaca 2004-2014 Director View profile
  18. Simon Piers Tribe 2004-2010 Director View profile
  19. Robert Paul Tate 2004-2019 Director View profile
  20. Stephen Brian Salt 2002-2014 Director View profile
  21. Stuart Raymond Leek 2002-2005 Director View profile
  22. Geraint Keith Jewson 1996-2014 Director View profile
  23. Graham Nigel Grant Appleton 1996-2002 Director View profile
  24. Aarco Nominees Limited 1995-1996 Corporate-nominee-director View profile
  25. Sarah Jane Gregory 2016-2021 Secretary View profile
  26. Hillary Berger 2014-2016 Secretary View profile
  27. Paula Marian Jewson 1996-2014 Secretary View profile
  28. Aarco Services Limited 1995-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1995

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Engie Renewables Limited is controlled by Engie Renewables Holding UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Engie Renewables Holding UK Limited is controlled by IP Karugamo Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-02-07 · source: Companies House PSC register
  3. IP Karugamo Holdings (UK) Limited is controlled by International Power Consolidated Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-02-07 · source: Companies House PSC register
  4. International Power Consolidated Holdings Limited is controlled by Engie UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Engie UK Limited.

114 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.4y median 2.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 12Professional services 7Property 2Finance 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03094654
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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