ENGIE UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have paid close attention to the Company's ability to continue to adopt the going concern basis of preparation for these financial statements. The Company has no reliance on external third-party debt and having closely reviewed current performance and forecasts, the Directors concluded that they have a reasonable expectation that the Company has adequate resources to continue its operations until at least 31 December 2026. For this reason, they have continued to adopt the going concern basis in preparing the financial statements.”
Group structure
- ENGIE UK HOLDINGS LIMITED · parent
- Cathkin Energy Storage Ltd 1%
- Broxburn Energy Storage Ltd 1%
Significant events
- “The Directors confirm that there are material post balance sheet events at the date of signing the audit opinion. Specifically, the Company completed the following acquisitions in relation to Project Power totalling £181,272,073 on 22th April 2025: • MR Rent UK Investment Ltd for £124,437,086 • Lynt Farm Solar Ltd for £30,363,285 • Cornwall Power (Polmaugan) Ltd for £6,156,521 • KS SPV 23 Ltd for £17,159,098 • Countryside Renewables (Forest Health) Ltd for £3,156,083”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 2023-02-15 | — | — |
| BHASKAR, Suresh, Mr. | Director | 2025-05-07 | Jan 1973 | Indian |
| DA SILVA ARENAS, Carlos Eduardo | Director | 2024-07-15 | Nov 1981 | Portuguese |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEREL-SPARHAM, Delphine Claire Marie | Director | 2024-11-05 | 2025-05-06 |
| DIBBLE, Kevin Adrian | Director | 2023-02-15 | 2024-11-04 |
| WELLS, Robert John | Director | 2023-02-15 | 2024-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Engie Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-22 | Active |
| Engie Group Participations Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-14 | Ceased 2025-12-22 |
| Engie Sa | Corporate entity | Significant influence | 2023-02-15 | Ceased 2024-02-13 |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-23 | SH01 | capital | Capital allotment shares | |
| 2026-01-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-08-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-20 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 1
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
Latest filed period vs the prior one