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ENGIE DEVELOPMENTS UK LIMITED

ENGIE DEVELOPMENTS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENGIE DEVELOPMENTS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09734841
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENGIE DEVELOPMENTS UK LIMITED?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is ENGIE DEVELOPMENTS UK LIMITED located?

    Registered Office Address
    Level 20 25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of ENGIE DEVELOPMENTS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    IRVINE BIOMASS ENERGY LIMITEDAug 15, 2015Aug 15, 2015

    What are the latest accounts for ENGIE DEVELOPMENTS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ENGIE DEVELOPMENTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 14, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Previous accounting period extended from Aug 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Aug 31, 2016

    		5 pagesAA

    Confirmation statement made on Aug 14, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 14, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Matteo Maria Maino as a director on Mar 31, 2016

    		2 pagesAP01

    Appointment of Mr David George Alcock as a director on Mar 31, 2016

    		2 pagesAP01

    Appointment of Mrs Sarah Jane Gregory as a secretary on Mar 31, 2016

    		2 pagesAP03

    Termination of appointment of Clive John Warden as a director on Mar 31, 2016

    		1 pagesTM01

    Termination of appointment of Paul William Evans as a director on Apr 13, 2016

    		1 pagesTM01

    Certificate of change of name

    Company name changed irvine biomass energy LIMITED\certificate issued on 16/03/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 08, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Hillary Sue Berger as a secretary on Jan 01, 2016

    		1 pagesTM02

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2015

    Statement of capital on Aug 15, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENGIE DEVELOPMENTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Sarah Jane
    25 Canada Square
    E14 5LQ London
    Level 20
    		Secretary
    25 Canada Square
    E14 5LQ London
    Level 20
    		207268150001
    ALCOCK, David George
    25 Canada Square
    E14 5LQ London
    Level 20
    		Director
    25 Canada Square
    E14 5LQ London
    Level 20
    		United KingdomBritishDirector122889210001
    MAINO, Matteo Maria
    25 Canada Square
    E14 5LQ London
    Level 20
    		Director
    25 Canada Square
    E14 5LQ London
    Level 20
    		EnglandBritishDirector157893390001
    PINNELL, Simon David
    25 Canada Square
    E14 5LQ London
    Level 20
    		Director
    25 Canada Square
    E14 5LQ London
    Level 20
    		EnglandBritishDirector166336510001
    BERGER, Hillary Sue
    25 Canada Square
    E14 5LQ London
    Level 20
    		Secretary
    25 Canada Square
    E14 5LQ London
    Level 20
    		200219440001
    EVANS, Paul William
    25 Canada Square
    E14 5LQ London
    Level 20
    		Director
    25 Canada Square
    E14 5LQ London
    Level 20
    		United KingdomBritishDirector159589790001
    WARDEN, Clive John
    25 Canada Square
    E14 5LQ London
    Level 20
    		Director
    25 Canada Square
    E14 5LQ London
    Level 20
    		EnglandBritishDirector85359120017
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENGIE DEVELOPMENTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canada Square
    Level 20
    E14 5LQ London
    25
    England
    		Apr 06, 2016
    Canada Square
    Level 20
    E14 5LQ London
    25
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05894291
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0