ENGIE RENEWABLES LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-09-06 (in 4mo)
Last made up 2025-08-23
Watchouts
Cash
£1M
-50.6% vs 2022
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£3M
-1,274.8% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Name history
Renamed 2 times since incorporation
- ENGIE RENEWABLES LIMITED 2016-01-27 → present
- WEST COAST ENERGY LIMITED 1996-04-01 → 2016-01-27
- AARCO 138 LIMITED 1995-08-23 → 1996-04-01
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £265,980 | -£3,358,487 | |
| Profit before tax | £282,175 | -£3,315,082 | |
| Net profit | £257,987 | -£2,858,703 | |
| Cash | £2,059,445 | £1,016,657 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £3,998,625 | £1,100,198 | |
| Average employees | — | — | |
| Wages | £3,914 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Current ratio | 4.88x | 1.02x | |
| Interest cover | 1003.70x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- ENGIE RENEWABLES LIMITED · parent
- Barlockhart Moor Wind Energy (Extension) Limited 100%
- Capel Grange Storage Limited 100%
- ENGIE Developments Ireland Limited 100%
- ENGIE Renewables Estates UK Limited 100%
- Wrexham Wind Energy Limited 100%
Significant events
- “On 18 November 2024 the Company agreed to issue 2 ordinary shares of £1.00 each for a total subscription price of £18.33m cash to the Company's sole shareholder ENGIE Renewables Holding UK Limited.”
- “Additionally, the Company accepted a subscription offer for 2 shares of ENGIE Developments Ireland Limited for the total price of €21.8m cash.”
- “On 20 May 2025 the Company issued 2 ordinary shares of £1.00 each for a total subscription price of £9.65m cash to the Company's sole shareholder ENGIE Renewables Holding UK Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BHASKAR, Suresh Pullat | Director | 2023-02-14 | Jan 1973 | Indian |
| FABRITIUS, Thomas, Mr. | Director | 2025-03-12 | Apr 1984 | French |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Hillary | Secretary | 2014-03-25 | 2016-01-01 |
| GREGORY, Sarah Jane | Secretary | 2016-01-01 | 2021-07-23 |
| JEWSON, Paula Marian | Secretary | 1996-03-20 | 2014-03-25 |
| AARCO SERVICES LIMITED | Corporate Nominee Secretary | 1995-08-23 | 1996-03-20 |
| ALCOCK, David George | Director | 2016-03-31 | 2020-10-12 |
| APPLETON, Graham Nigel Grant | Director | 1996-03-20 | 2002-01-25 |
| BERGER, Hillary Sue | Director | 2014-03-25 | 2016-01-01 |
| CZULOWSKI, Mary Bethan, Mrs. | Director | 2009-01-28 | 2014-03-25 |
| FOREMAN, Carl | Director | 2019-12-12 | 2020-03-26 |
| GACA, John Alexander | Director | 2004-05-01 | 2014-03-25 |
| HIERNARD, Francois Julien | Director | 2022-06-01 | 2025-03-11 |
| HOCKMAN, Samuel | Director | 2020-03-26 | 2022-02-28 |
| HUGHES, Jeremy Montague | Director | 2022-06-01 | 2023-02-13 |
| JEWSON, Geraint Keith | Director | 1996-03-20 | 2014-03-25 |
| JEWSON, Paula Marian | Director | 1996-03-20 | 2014-03-25 |
| LALA, Bilal Hashim | Director | 2020-10-13 | 2022-05-31 |
| LEEK, Stuart Raymond | Director | 2002-04-01 | 2005-06-01 |
| MAINO, Matteo Maria | Director | 2014-03-25 | 2019-12-12 |
| MOLONEY, Jeremiah Joseph | Director | 2020-10-13 | 2022-05-31 |
| PINNELL, Simon David | Director | 2014-03-25 | 2020-03-31 |
| POLLINS, Andrew Martin | Director | 2020-04-01 | 2020-10-12 |
| SALT, Stephen Brian | Director | 2002-04-01 | 2014-03-25 |
| SMITH, Sarah Louise | Director | 2012-05-30 | 2014-03-25 |
| TATE, Robert Paul | Director | 2004-05-01 | 2019-12-12 |
| THOMAS, Christopher Stuart | Director | 2019-12-12 | 2020-03-26 |
| TOUGH, Michael Colin, Dr | Director | 2009-01-28 | 2014-03-25 |
| TRIBE, Simon Piers | Director | 2004-05-01 | 2010-02-19 |
| WARDEN, Clive John | Director | 2014-03-25 | 2016-03-31 |
| AARCO NOMINEES LIMITED | Corporate Nominee Director | 1995-08-23 | 1996-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Engie Renewables Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 194 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | RP01SH01 | miscellaneous | Legacy | |
| 2026-02-26 | SH01 | capital | Capital allotment shares | |
| 2025-10-16 | RP01SH01 | miscellaneous | Legacy | |
| 2025-10-15 | SH01 | capital | Capital allotment shares | |
| 2025-08-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-10 | AA | accounts | Accounts with accounts type group | |
| 2025-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | AA | accounts | Accounts with accounts type group | |
| 2024-11-26 | SH01 | capital | Capital allotment shares | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-15 | AA | accounts | Accounts with accounts type group | |
| 2023-02-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-50.6%
£2,059,445 £1,016,657
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-1,362.7%
£265,980 -£3,358,487
-
Profit before tax
-1,274.8%
£282,175 -£3,315,082
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers