ENGIE UK WIND SERVICES LIMITED
Company number 08727098 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 18 Aug 2025 | Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 2025-08-08 · 2 pages | View document |
| 8 May 2025 | Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08 · 1 page | View document |
| 7 Apr 2025 | Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07 · 1 page | View document |
| 18 Mar 2025 | Appointment of Mr. Thomas Fabritius as a director on 2025-03-12 · 2 pages | View document |
| 17 Mar 2025 | Termination of appointment of Francois Julien Hiernard as a director on 2025-03-11 · 1 page | View document |
| 23 Oct 2024 | Full accounts made up to 2023-12-31 · 46 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-10 with updates · 4 pages | View document |
| 18 May 2024 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 14 Feb 2024 | Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 2024-02-12 · 2 pages | View document |
| 11 Feb 2024 | Cessation of International Power Consolidated Holdings Limited as a person with significant control on 2024-02-07 · 1 page | View document |
| 11 Feb 2024 | Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on 2024-02-07 · 2 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-10 with no updates · 3 pages | View document |
| 14 Feb 2023 | Appointment of Suresh Pullat Bhaskar as a director on 2023-02-14 · 2 pages | View document |
| 14 Feb 2023 | Termination of appointment of Jeremy Montague Hughes as a director on 2023-02-13 · 1 page | View document |
| 10 Nov 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 4 Jan 2022 | Termination of appointment of Tze Hoong Siow as a director on 2021-12-31 · 1 page | View document |
| 28 Dec 2021 | Appointment of Mr James Peter Hamilton Graham as a director on 2021-12-21 · 2 pages | View document |
| 1 Dec 2021 | Full accounts made up to 2020-12-31 · 23 pages | View document |
| 24 Nov 2021 | Termination of appointment of Sarah Jane Gregory as a director on 2021-07-23 · 1 page | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 5 Oct 2021 | Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2021-10-05 · 1 page | View document |
| 29 Jul 2021 | Termination of appointment of Sarah Jane Gregory as a secretary on 2021-07-23 · 1 page | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 9 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jan 2016 | COMPANY NAME CHANGED GDF SUEZ UK WIND SERVICES LIMITED CERTIFICATE ISSUED ON 27/01/16 | View document |
| 27 Jan 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY HILLARY BERGER | View document |
| 22 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILSON GARNER / 01/01/2016 | View document |
| 22 Jan 2016 | SECRETARY APPOINTED MRS SARAH JANE GREGORY | View document |
| 22 Jan 2016 | DIRECTOR APPOINTED MRS SARAH JANE GREGORY | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR HILLARY BERGER | View document |
| 13 Oct 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 11 Aug 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 25 CANADA SQUARE LEVEL 20 5 CANADA SQUARE LONDON E14 5LQ ENGLAND | View document |
| 7 Aug 2015 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM INTERNATIONAL POWER LTD. SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4DP | View document |
| 13 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER SIMPSON | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED MS HILLARY SUE BERGER | View document |
| 8 Nov 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 8 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DEREK SIMON / 31/10/2013 | View document |
| 10 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |