CompanyTrack
E

ENGIE RENEWABLES HOLDING UK LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
E

ENGIE RENEWABLES HOLDING UK LIMITED

Activities of head offices

Founded 19 Mar 2014 Active London, England 0 employees
Activities of head offices
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 21 Mar 2025
Net assets £1.17M £616.92K 2023 year on year
Total assets £1.17M £616.92K 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England

Credit Report

Discover ENGIE RENEWABLES HOLDING UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.17M

Decreased by £616.92k (-34%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 6 Shares £23.63m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 May 20252£4.83m£4.83m
21 Nov 20242£9.16m£9.16m
22 May 20152£9.64m£4.82m

Officers

Officers

2 active 17 resigned
Status
Suresh Pullat BhaskarDirectorIndianUnited Arab Emirates5314 Feb 2023Active
Thomas FabritiusDirectorFrenchFrance4112 Mar 2025Active

Shareholders

Shareholders (2)

Ip Karugamo Holdings (uk) Limited
80.0%
1,600,00221 Mar 2025
Ip Karugamo Holdings (uk) Limited
20.0%
400,00221 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ip Karugamo Holdings (uk) Limited

United Kingdom

Active
Notified 7 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

International Power Consolidated Holdings Limited

Ceased 7 Feb 2024

Ceased

Group Structure

Group Structure

IP KARUGAMO HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENGIE ENERGY MANAGEMENT SA belgium
ENGIE RENEWABLES HOLDING UK LIMITED Current Company
ENGIE RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025CapitalAllotment of shares (GBP 20,000.04) on 2025-05-20View(3 pages)
18 Aug 2025Persons With Significant ControlChange to Ip Karugamo Holdings (Uk) Limited as a person with significant control on 2025-08-08View(2 pages)
10 Jul 2025AccountsAnnual accounts made up to 2023-12-31View(18 pages)
8 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Apr 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Oct 2025 Capital

Allotment of shares (GBP 20,000.04) on 2025-05-20

18 Aug 2025 Persons With Significant Control

Change to Ip Karugamo Holdings (Uk) Limited as a person with significant control on 2025-08-08

10 Jul 2025 Accounts

Annual accounts made up to 2023-12-31

8 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

7 Apr 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Allotment of shares (GBP 20,000.04) on 2025-05-20

3 months ago on 15 Oct 2025

Change to Ip Karugamo Holdings (Uk) Limited as a person with significant control on 2025-08-08

4 months ago on 18 Aug 2025

Annual accounts made up to 2023-12-31

6 months ago on 10 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 8 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 7 Apr 2025