Engie Renewable Gases UK Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedEngie S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-15 · No cessation recorded
Source record 128663576Show 4 ceased records
Bagnall Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-04 · Ceased 2023-09-15
Source record 122045060JB
Mr Jonathan Robin BossIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-18 · Ceased 2019-11-04
Source record 122006727ES
Mr Edward Barnaby Russell SimpsonIndividual
Shares: over 75%, up to 100%
Notified 2018-02-02 · Ceased 2018-07-18
Source record 128832096MH
Mr Michael John HughesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-08-02 · Ceased 2018-02-02
Source record 125971767People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 8 historicalTM
Thomas Jean-Francois MercierCurrent director
Appointed 2025-10-01 · 1 yr · Director
PC
Pierre ChambonCurrent director
Appointed 2025-06-30 · 1 yr · Managing Director
Show 8 historical appointments
AC
Anne ChassaniteResigned director
Resigned 2023-09-15 · 1 yr · Managing Director
MA
Michael AllisonResigned secretary
Resigned 2023-09-15 · 1 yr
CB
Camille Bonenfant JeanneneyResigned director
Resigned 2023-09-15 · 1 yr · Managing Director
PT
Philippe TordoirResigned director
Resigned 2023-09-15 · 2 yrs · Chief Financial Officer
WK
Wim KusterResigned director
Resigned 2023-09-15 · 1 yr · Managing Director
JB
Jonathan BossResigned director
Resigned 2018-07-05 · 5 yrs · Director
ES
Edward SimpsonResigned director
Resigned 2018-02-05 · Director
MH
Michael HughesResigned director
Resigned 2017-08-02 · Partner
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active