ENGIE INTERNATIONAL FM LIMITED

Overview

Company Name	ENGIE INTERNATIONAL FM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08420632
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2013

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 INTERNATIONAL FM LIMITED?

Combined facilities support activities (81100) / Administrative and support service activities

Where is ENGIE INTERNATIONAL FM 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 INTERNATIONAL FM LIMITED?

Previous Company Names
Company Name	From	Until
COFELY INTERNATIONAL FM LIMITED	Feb 26, 2013	Feb 26, 2013

What are the latest accounts for ENGIE INTERNATIONAL FM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ENGIE INTERNATIONAL FM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for ENGIE INTERNATIONAL FM LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Change of details for Engie Energy Services International S.A. as a person with significant control on Aug 08, 2025	2 pages	PSC05

May 08, 2025	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

Apr 14, 2025	Full accounts made up to Dec 31, 2023	35 pages	AA

Apr 07, 2025	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

Feb 26, 2025	Termination of appointment of Mark Uppal Chadwick as a director on Dec 13, 2024	1 pages	TM01

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 20, 2024	Appointment of Mr Lee Paul Smith as a director on Dec 19, 2024	2 pages	AP01

Dec 10, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2024	Full accounts made up to Dec 31, 2022	35 pages	AA

Mar 02, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 11, 2023	Full accounts made up to Dec 31, 2021	35 pages	AA

May 05, 2023	Appointment of Mr Mark Uppal Chadwick as a director on May 05, 2023	2 pages	AP01

May 05, 2023	Termination of appointment of Damien Benoit Michel Terouanne as a director on May 05, 2023	1 pages	TM01

Mar 02, 2023	Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to Rooms 481-499 Second Floor, Salisbury House London Wall London EC2M 5SQ	1 pages	AD02

Mar 01, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Full accounts made up to Dec 31, 2020	37 pages	AA

Mar 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 02, 2022	Confirmation statement made on Feb 26, 2022 with updates	4 pages	CS01

Dec 09, 2021	Termination of appointment of Sarah Gregory as a secretary on Dec 08, 2021	1 pages	TM02

Dec 08, 2021	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on Dec 08, 2021	1 pages	AD01

Nov 04, 2021	Appointment of Damien Benoit Michel Terouanne as a director on Nov 03, 2021	2 pages	AP01

View All Filings

Who are the officers of ENGIE INTERNATIONAL FM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRANT, Stephen Wallace Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	May 22, 2019		Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	France	British	1967-6	Director	258758260001
SMITH, Lee Paul Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	Dec 19, 2024		Director	Floor 4 20 Primrose Street, EC2A 2EW London Broadgate Tower England	England	British	1969-3	Key Accounts Director	330586980001
BOOTH, Michael Andrew Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire	Feb 26, 2013	Mar 31, 2014	Secretary	Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire					176158810001
GREGORY, Sarah Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	May 01, 2015	Dec 08, 2021	Secretary	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England					197292400001
TUDOR, Simone Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire	Mar 31, 2014	Jan 05, 2015	Secretary	Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire					186797350001
BLUMBERGER, Richard John Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	Jan 07, 2015	Jan 31, 2016	Director	Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	England	British	1975-1	Director	137120140004
CAGNE, Jean-Philippe Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire	Jul 18, 2013	Jan 13, 2015	Director	Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire	France	French	1963-8	Company Director	180895170001
CHADWICK, Mark Uppal Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	May 05, 2023	Dec 13, 2024	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	United Kingdom	English	1974-10	Managing Director	107871620003
HALE, Colin Stephen Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England	Feb 26, 2013	Jan 07, 2015	Director	Coronation Road Cressex Business Park HP12 3TA High Wycombe Stuart House Buckinghamshire England	United Kingdom	British	1956-11	Director	45974890003
JAGO, John Michael Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	Nov 15, 2018	May 14, 2019	Director	Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	England	British	1968-12	Director	242611530001
JAGO, John Michael Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	Oct 01, 2018	Oct 01, 2018	Director	Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	England	British	1968-12	Director	242611530001
KULKA, Juergen Hans Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	Feb 26, 2013	Feb 01, 2018	Director	Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	England	German	1951-5	Director	176158830001
LOVETT, Nicola Elizabeth Anne Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	Jan 01, 2018	May 14, 2019	Director	Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	England	British	1969-9	Company Director	189442450001
PETRIE, Wilfrid John Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	Feb 26, 2013	Sep 30, 2021	Director	Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	France	French	1965-10	Director	183879670001
PINNELL, Simon David Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	Jan 01, 2016	May 14, 2019	Director	Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	England	British	1964-6	Director	166336510001
SINECHAL, Xavier Joseph Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	Jul 18, 2013	Jan 01, 2016	Director	Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	Belgium	Belgian	1953-3	Company Director	182080960001
TEROUANNE, Damien Benoit Michel Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	Nov 03, 2021	May 05, 2023	Director	Second Floor, Salisbury House London Wall EC2M 5SQ London Rooms 481 - 499 England	France	French	1972-5	Director	289120280001
TURBET, Claude Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	Jan 07, 2015	Dec 31, 2018	Director	Q3 Office Quorum Business Park NE12 8EX Benton Lane Shared Services Centre Newcastle Upon Tyne England	France	French	1958-8	Director	194080100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGIE INTERNATIONAL FM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Engie Energy Services International S.A.

Apr 06, 2016

Rue Gatti De Gamond

Brussels 1180

254

Belgium

Legal Form	Limited Liability Company
Country Registered	Belgium
Legal Authority	Belgium Companies Act
Place Registered	Belgium
Registration Number	Be0403.108.45

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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