Cross Check

ENGIE UK WIND SERVICES LIMITED

Company Number

08727098

Private limited company
Active
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BHASKAR, Suresh Pullat

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

Correspondence Address
Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England
Country of Residence
United Arab Emirates

HIERNARD, Francois Julien

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
1 Place Samuel De Champlain La Defence Cedex Paris 92 930 France
Country of Residence
France

BERGER, Hillary Sue

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP United Kingdom

GREGORY, Sarah Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 20 25 Canada Square London E14 5LQ

SIMPSON, Roger Derek

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP United Kingdom

ALCOCK, David George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
International Power Ltd. Senator House 85 Queen Victoria Street London EC4V 4DP United Kingdom
Country of Residence
United Kingdom

BERGER, Hillary Sue

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 20 25 Canada Square London E14 5LQ England
Country of Residence
England

GARNER, Andrew Wilson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 20 25 Canada Square London E14 5LQ
Country of Residence
Wales

GRAHAM, James Peter Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England
Country of Residence
England

GREGORY, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England
Country of Residence
England

HUGHES, Jeremy Montague

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England
Country of Residence
England

SIOW, Tze Hoong

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England
Country of Residence
England

Ip Karugamo Holdings (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Rooms 481 - 499, Second Floor Salisbury House London Wall London EC2M 5SQ United Kingdom

International Power Consolidated Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
25 Canada Square Level 20 London E14 5LQ England