Company · London
Engie UK Holdings Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Delphine Claire Marie Cherel-Sparham 2024-2025 View profile
- Robert John Wells 2023-2024 View profile
- Kevin Adrian Dibble 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity; Activities of other holding companies n.e.c.
- Incorporated
- 15/02/2023
- Registered office
- London
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.
- Engie UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22
Group
- Engie UK Holdings Limited
is controlled by Engie UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Engie UK Limited.
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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
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Suresh Bhaskar Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Suresh Bhaskar Director · appointed 2025
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.
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
- 14665091
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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