Engie Renewable Gases Uk Limited

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Engie Renewable Gases Uk Limited

10895324Private Limited With Share Capital

Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A2EW
Incorporated

02/08/2017

Company Age

8 years

Directors

5

Employees

36

SIC Code

74909

Risk

not scored

Company Overview

Registration, classification & business activity

Engie Renewable Gases Uk Limited (10895324) is a private limited with share capital incorporated on 02/08/2017 (8 years old) and registered in london, EC2A2EW. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Ixora energy ltd is a company of engie, a global leader in low-carbon energy supply and services, with a purpose to accelerate the transition towards a carbon-neutral economy through reduced consumption and environmentally friendly solutions. together, we empower communities, businesses and individu...

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 02/08/2017
EC2A2EW
36 employees

Financial Overview

Total Assets

£31.79M

Liabilities

£38.82M

Net Assets

£-7.03M

Turnover

£28.35M

Cash

£2.58M

Key Metrics

36

Employees

5

Directors

5

Shareholders

Board of Directors

4

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

73
Capital Allotment Shares
Category:Capital
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2024
Resolution
Category:Resolution
Date:21-05-2024
Memorandum Articles
Category:Incorporation
Date:21-05-2024
Memorandum Articles
Category:Incorporation
Date:13-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Resolution
Category:Resolution
Date:27-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2022
Resolution
Category:Resolution
Date:15-10-2021
Memorandum Articles
Category:Incorporation
Date:15-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:14-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2021
Move Registers To Sail Company With New Address
Category:Address
Date:30-12-2020
Change Sail Address Company With New Address
Category:Address
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Resolution
Category:Resolution
Date:22-08-2017
Incorporation Company
Category:Incorporation
Date:02-08-2017

Import / Export

Imports
12 Months0
60 Months31
Exports
12 Months0
60 Months2

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2025
Filing Date28/06/2024
Latest Accounts30/09/2023

Trading Addresses

Broadgate Tower Floor 4, 20 Primrose Street,, London, Ec2A 2Ew, EC2A2EWRegistered
Oil Mill Lane, Clyst St Mary, Exeter, Devon, EX51AF

Contact

441884861231
info@ixoraenergy.co.uk
ixoraenergy.co.uk
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A2EW