ENGIE UK MARKETS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENGIE UK MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGIE UK MARKETS LIMITED was incorporated 34 years ago on 23/01/1990 and has the registered number: 02462479. The accounts status is FULL and accounts are next due on 30/09/2024.
ENGIE UK MARKETS LIMITED was incorporated 34 years ago on 23/01/1990 and has the registered number: 02462479. The accounts status is FULL and accounts are next due on 30/09/2024.
ENGIE UK MARKETS LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IPM ENERGY TRADING LIMITED (until 21/10/2020)
IPM ENERGY TRADING LIMITED (until 21/10/2020)
DEESIDE POWER DEVELOPMENT COMPANY LIMITED (until 03/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON HUW BATEMAN | Dec 1966 | British | Director | 2012-07-31 | CURRENT |
ALISTAIR JAMES JOHNSTON | Secretary | 2020-04-16 | CURRENT | ||
KEVIN DIBBLE | Aug 1968 | British | Director | 2021-07-01 | CURRENT |
MIYA PAOLUCCI | Mar 1978 | French | Director | 2019-11-06 | CURRENT |
MR ANGEL ALEJANDRO SANZ FERNANDEZ | Aug 1975 | Spanish | Director | 2023-09-01 | CURRENT |
MRS SARAH LOUISE SMITH | Jun 1969 | British | Director | 2010-03-25 UNTIL 2012-01-31 | RESIGNED |
MR MARK DAVID WILLIAMSON | Dec 1957 | British | Director | 2004-10-05 UNTIL 2012-05-15 | RESIGNED |
KENNETH WAYNE ROBINSON | Jul 1962 | American | Director | 2019-11-06 UNTIL 2020-04-16 | RESIGNED |
MR STEPHEN RILEY | Aug 1961 | British | Director | 2004-02-26 UNTIL 2010-03-25 | RESIGNED |
ANDREW JOHN SWANSON | Jul 1950 | British | Director | 1996-01-15 UNTIL 2001-02-13 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2016-01-01 UNTIL 2018-01-10 | RESIGNED |
GEERT HERMAN AUGUST PEETERS | Aug 1963 | Belgian | Director | 2012-05-15 UNTIL 2013-05-14 | RESIGNED |
MR RO OKANIWA | Oct 1963 | Japanese | Director | 2017-10-16 UNTIL 2017-11-15 | RESIGNED |
KENNITH JOHN OAKLEY | Jul 1962 | British | Director | 2005-12-13 UNTIL 2007-08-08 | RESIGNED |
MRS CHARLOTTE MCGUINNESS | May 1973 | British | Director | 2018-01-01 UNTIL 2019-11-06 | RESIGNED |
MR HIROMU KAYAMORI | Jan 1972 | Japanese | Director | 2017-11-15 UNTIL 2017-12-20 | RESIGNED |
ISAO KAJUMURA | Feb 1969 | Japanese | Director | 2011-08-08 UNTIL 2015-07-01 | RESIGNED |
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Director | 2005-12-13 UNTIL 2011-02-03 | RESIGNED |
ROGER DEREK SIMPSON | Secretary | 2011-02-03 UNTIL 2014-06-23 | RESIGNED | ||
MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2000-07-14 UNTIL 2011-02-03 | RESIGNED |
SUSAN DIANE MORGAN | Secretary | 1996-01-15 UNTIL 1998-11-02 | RESIGNED | ||
MR MAXWELL GLYN HERBERT | Oct 1946 | British | Secretary | RESIGNED | |
MR JASON ANTHONY KEENE | British | Secretary | 1998-11-02 UNTIL 2000-07-14 | RESIGNED | |
MRS SARAH JANE GREGORY | Secretary | 2016-01-01 UNTIL 2020-04-16 | RESIGNED | ||
HILLARY SUE BERGER | Secretary | 2012-01-31 UNTIL 2016-01-01 | RESIGNED | ||
MR GARETH NEIL GRIFFITHS | Dec 1969 | British | Director | 2007-06-20 UNTIL 2012-07-31 | RESIGNED |
SIR JOHN WILLIAM BAKER | Dec 1937 | British | Director | RESIGNED | |
MR ANDREW WILSON GARNER | May 1962 | British | Director | 2012-01-31 UNTIL 2016-01-01 | RESIGNED |
MR ANDREW WILSON GARNER | May 1962 | British | Director | 2018-01-01 UNTIL 2021-12-31 | RESIGNED |
MR. STEVEN DRAPPER | May 1962 | British | Director | 2010-03-25 UNTIL 2010-12-01 | RESIGNED |
CHRISTOPHE MICHEL IGNACE MARIE BOULLIER DE BRANCHE | Dec 1977 | French | Director | 2019-11-06 UNTIL 2024-01-03 | RESIGNED |
DAVID WHIPPLE CRANE | Jan 1959 | American | Director | 2000-07-14 UNTIL 2003-11-30 | RESIGNED |
MR PHILIP GOTSALL COX | Sep 1951 | British | Director | 2000-07-14 UNTIL 2004-12-06 | RESIGNED |
MR PIERRE JEAN BERNARD GUIOLLOT | Apr 1968 | French | Director | 2013-05-14 UNTIL 2016-01-01 | RESIGNED |
PENELOPE LOUISE SMALL | May 1966 | British | Director | 2004-10-05 UNTIL 2006-01-23 | RESIGNED |
OLIVIER BLOEYAERT | Nov 1979 | Belgian | Director | 2019-11-06 UNTIL 2020-02-10 | RESIGNED |
MR STANLEY BRIAN BIRKENHEAD | Nov 1941 | British | Director | RESIGNED | |
CATHERINE MARY SPRINGETT | Oct 1957 | British | Director | 1997-01-29 UNTIL 2000-07-14 | RESIGNED |
MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2010-12-01 UNTIL 2018-01-01 | RESIGNED |
MR GRANVILLE THOMAS BATEMAN CAMSEY | Mar 1936 | British | Director | RESIGNED | |
MR GRAHAM HUNTER HADLEY | Apr 1944 | British | Director | RESIGNED | |
ALEXANDRE BERTRAND GEOFFROY | Sep 1977 | French | Director | 2020-04-16 UNTIL 2021-06-28 | RESIGNED |
MR RODERICK JAMES JACKSON | Jul 1940 | British | Director | RESIGNED | |
MR JAMES COLIN EDEN WEBSTER | Mar 1936 | British | Director | RESIGNED | |
VINCENT MARY VERBEKE | Jul 1976 | Belgian | Director | 2020-02-14 UNTIL 2023-08-31 | RESIGNED |
TOSHIHIRO TATE | Jan 1953 | British | Director | 2007-06-20 UNTIL 2008-04-29 | RESIGNED |
MR TORU TAKAHASHI | Dec 1967 | Japanese | Director | 2008-04-29 UNTIL 2011-08-08 | RESIGNED |
MR SHIGEAKI IHARA | Jul 1973 | Japanese | Director | 2015-07-01 UNTIL 2017-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ip Karugamo Holdings (Uk) Limited | 2017-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ipm Holdings (Uk) Limited | 2017-06-29 - 2017-12-20 | London | Ownership of shares 75 to 100 percent | |
Ipm Holdings (Uk) Limited | 2016-04-06 - 2017-12-20 | London | Ownership of shares 75 to 100 percent |