Engie Renewables Holding UK Limited
Company 08947980 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Suresh Pullat Bhaskar Director · appointed 2023
- Fabritius, Thomas, Mr. Director · appointed 2025
2.4y median 2.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Suresh Pullat Bhaskar Director · appointed 2023
- Fabritius, Thomas, Mr. Director · appointed 2025
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 5Business services 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Engie Renewables Limited 2 shared directors
- Engie Renewables Estates UK Limited 2 shared directors
- Barlockhart Moor Wind Energy (Extension) Limited 2 shared directors
- Engie UK Wind Services Limited 2 shared directors
- Capel Grange Solar Energy Limited 2 shared directors
- Hayabusa Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08947980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2014 |
| Address | BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- IP Karugamo Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2024-02-07 - International Power Consolidated Holdings Limited ceased 2024-02-07
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Engie Renewables Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Fabritius, Thomas, Mr. Director · appointed 2025
- Suresh Pullat Bhaskar Director · appointed 2023
Show 16 former officers
- Francois Julien Hiernard Director · appointed 2022 · resigned 2025
- Jeremy Montague Hughes Director · appointed 2022 · resigned 2023
- Samuel Hockman Director · appointed 2020 · resigned 2022
- Jeremiah Joseph Moloney Director · appointed 2020 · resigned 2022
- Bilal Hashim Lala Director · appointed 2020 · resigned 2022
- Andrew Martin Pollins Director · appointed 2020 · resigned 2020
- Carl Foreman Director · appointed 2019 · resigned 2020
- David George Alcock Director · appointed 2016 · resigned 2020
- Matteo Maria Maino Director · appointed 2016 · resigned 2019
- Sarah Jane Gregory Secretary · appointed 2016 · resigned 2021
- Paul William Evans Director · appointed 2014 · resigned 2016
- Hillary Sue Berger Secretary · appointed 2014 · resigned 2016
- Simon David Pinnell Director · appointed 2014 · resigned 2020
- Clive John Warden Director · appointed 2014 · resigned 2016
- Roger Derek Simpson Director · appointed 2014 · resigned 2014
- Iain Malcolm Irvine Secretary · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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