ENGIE UK MARKETS LIMITED
Overview
| Company Name | ENGIE UK MARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02462479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENGIE UK MARKETS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is ENGIE UK MARKETS LIMITED located?
| Registered Office Address | Broadgate Tower Floor 4 20 Primrose Street, EC2A 2EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENGIE UK MARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| IPM ENERGY TRADING LIMITED | Dec 03, 2007 | Dec 03, 2007 |
| DEESIDE POWER DEVELOPMENT COMPANY LIMITED | Apr 12, 1990 | Apr 12, 1990 |
| LAW 215 LIMITED | Jan 23, 1990 | Jan 23, 1990 |
What are the latest accounts for ENGIE UK MARKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ENGIE UK MARKETS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2026 |
| Overdue | No |
What are the latest filings for ENGIE UK MARKETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 29, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Termination of appointment of Simon Huw Bateman as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on Aug 08, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on May 08, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on Apr 07, 2025 | 1 pages | AD01 | ||
Director's details changed for Miya Paolucci on Aug 07, 2024 | 2 pages | CH01 | ||
Appointment of Nathalie Morichon as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Angel Alejandro Sanz Fernandez as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Dibble as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Termination of appointment of Christophe Michel Ignace Marie Boullier De Branche as a director on Jan 03, 2024 | 1 pages | TM01 | ||
Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on Sep 01, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Angel Alejandro Sanz Fernandez as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Vincent Mary Verbeke as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Wilson Garner as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Who are the officers of ENGIE UK MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Alistair James | Secretary | Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England | 269081380001 | |||||||
| MORICHON, Nathalie | Director | Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England | England | French | 325474460001 | |||||
| PAOLUCCI, Miya Claire | Director | Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England | England | French | 264246210002 | |||||
| BERGER, Hillary Sue | Secretary | 25 Canada Square E14 5LQ London Level 20 United Kingdom | 166469880001 | |||||||
| GREGORY, Sarah Jane | Secretary | 25 Canada Square E14 5LQ London Level 20 United Kingdom | 204537100001 | |||||||
| HERBERT, Maxwell Glyn | Secretary | Sheepwalk House 38a Ridgway Wimbledon Village SW19 4QW London | British | 104536030001 | ||||||
| KEENE, Jason Anthony | Secretary | 43 Lytchett Way Nythe SN3 3PL Swindon Wiltshire | British | 37516950001 | ||||||
| MORGAN, Susan Diane | Secretary | 394 Long Lane East Finchley N2 8JX London | British | 77321810001 | ||||||
| RAMSAY, Andrew Stephen James, Mr. | Secretary | Senator House 85 Queen Victoria Street EC4V 4DP London | British | 76376410014 | ||||||
| SIMPSON, Roger Derek | Secretary | Senator House 85 Queen Victoria Street EC4V 4DP London | 159124510001 | |||||||
| ALCOCK, David George | Director | 25 Canada Square E14 5LQ London Level 20 United Kingdom | United Kingdom | British | 122889210001 | |||||
| BAKER, John William | Director | Thorley Cottage Pyrford Road GU22 8UQ Woking Surrey | British | 65699350001 | ||||||
| BATEMAN, Simon Huw | Director | Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England | Wales | British | 172238840001 | |||||
| BIRKENHEAD, Stanley Brian | Director | Pound Ridge Stockton Avenue GU13 8NH Fleet Hampshire | United Kingdom | British | 52598970002 | |||||
| BLOEYAERT, Olivier | Director | 25 Canada Square E14 5LQ London Level 20 United Kingdom | Belgium | Belgian | 264146420001 | |||||
| CAMSEY, Granville Thomas Bateman | Director | The White House Lincoln Road Chalfont Heights SL9 9TQ Chalfont St Peter Buckinghamshire | British | 17300210001 | ||||||
| CHALMERS, Penelope Louise | Director | 35 Hazel Grove Kingwood RG9 5NH Henley On Thames Oxfordshire | British | 92394710001 | ||||||
| COX, Philip Gotsall | Director | Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire | England | British | 72637920001 | |||||
| CRANE, David Whipple | Director | 3071 Lawrenceville Road FOREIGN New Jersey 08648 Usa | American | 71558170001 | ||||||
| DE BRANCHE, Christophe Michel Ignace Marie Boullier | Director | Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England | France | French | 264145540001 | |||||
| DIBBLE, Kevin | Director | Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England | England | British | 284865300001 | |||||
| DRAPPER, Steven, Mr. | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | British | 294640700001 | |||||
| GARNER, Andrew Wilson | Director | Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England | Wales | British | 187224770001 | |||||
| GARNER, Andrew Wilson | Director | 25 Canada Square E14 5LQ London Level 20 United Kingdom | Wales | British | 187224770001 | |||||
| GEOFFROY, Alexandre Bertrand | Director | 25 Canada Square E14 5LQ London Level 20 United Kingdom | France | French | 289543800001 | |||||
| GRIFFITHS, Gareth Neil | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | British | 102373720001 | |||||
| GUIOLLOT, Pierre Jean Bernard | Director | 25 Canada Square E14 5LQ London Level 20 United Kingdom | United Kingdom | French | 178422630002 | |||||
| HADLEY, Graham Hunter | Director | 11 Grange Park Place Wimbledon SW20 0EE London | British | 11148840002 | ||||||
| IHARA, Shigeaki | Director | 25 Canada Square E14 5LQ London Level 20 United Kingdom | Uk | Japanese | 199197270001 | |||||
| JACKSON, Roderick James | Director | 2 One Tree Lane HP9 2BU Beaconsfield Buckinghamshire | British | 58381220001 | ||||||
| KAJUMURA, Isao | Director | Senator House 85 Queen Victoria Street EC4V 4DP London | United Kingdom | Japanese | 163097650002 | |||||
| KAYAMORI, Hiromu | Director | 25 Canada Square E14 5LQ London Level 20 United Kingdom | Japan | Japanese | 240394710001 | |||||
| MCGUINNESS, Charlotte Katherine | Director | 25 Canada Square E14 5LQ London Level 20 United Kingdom | England | British | 242046350002 | |||||
| OAKLEY, Kennith John | Director | White Eagle Lodge 15 Erleigh Road RG1 5LR Reading Berkshire | England | British | 90057850002 | |||||
| OKANIWA, Ro | Director | 25 Canada Square E14 5LQ London Level 20 United Kingdom | England | Japanese | 189843910002 |
Who are the persons with significant control of ENGIE UK MARKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ip Karugamo Holdings (Uk) Limited | Dec 20, 2017 | Floor 4 20 Primrose Street EC2A 2EW London Broadgate Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ipm Holdings (Uk) Limited | Jun 29, 2017 | 25 Canada Square E14 5LQ London Level 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ipm Holdings (Uk) Limited | Apr 06, 2016 | 25 Canada Square E14 5LQ London Level 20 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0