ENGIE INTERNATIONAL FM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENGIE INTERNATIONAL FM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGIE INTERNATIONAL FM LIMITED was incorporated 11 years ago on 26/02/2013 and has the registered number: 08420632. The accounts status is FULL and accounts are next due on 30/09/2023.
ENGIE INTERNATIONAL FM LIMITED was incorporated 11 years ago on 26/02/2013 and has the registered number: 08420632. The accounts status is FULL and accounts are next due on 30/09/2023.
ENGIE INTERNATIONAL FM LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COFELY INTERNATIONAL FM LIMITED (until 29/02/2016)
COFELY INTERNATIONAL FM LIMITED (until 29/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2023 | 11/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN WALLACE GRANT | Jun 1967 | British | Director | 2019-05-22 | CURRENT |
| MARK UPPAL CHADWICK | Oct 1974 | British | Director | 2023-05-05 | CURRENT |
| MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2016-01-01 UNTIL 2019-05-14 | RESIGNED |
| MR CLAUDE TURBET | Aug 1958 | French | Director | 2015-01-07 UNTIL 2018-12-31 | RESIGNED |
| MICHAEL ANDREW BOOTH | Secretary | 2013-02-26 UNTIL 2014-03-31 | RESIGNED | ||
| SARAH GREGORY | Secretary | 2015-05-01 UNTIL 2021-12-08 | RESIGNED | ||
| MISS SIMONE TUDOR | Secretary | 2014-03-31 UNTIL 2015-01-05 | RESIGNED | ||
| MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2018-01-01 UNTIL 2019-05-14 | RESIGNED |
| MR XAVIER JOSEPH SINECHAL | Mar 1953 | Belgian | Director | 2013-07-18 UNTIL 2016-01-01 | RESIGNED |
| DAMIEN BENOIT MICHEL TEROUANNE | May 1972 | French | Director | 2021-11-03 UNTIL 2023-05-05 | RESIGNED |
| MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2015-01-07 UNTIL 2016-01-31 | RESIGNED |
| MR WILFRID JOHN PETRIE | Oct 1965 | French | Director | 2013-02-26 UNTIL 2021-09-30 | RESIGNED |
| MR JOHN MICHAEL JAGO | Dec 1968 | British | Director | 2018-11-15 UNTIL 2019-05-14 | RESIGNED |
| JUERGEN HANS KULKA | May 1951 | German | Director | 2013-02-26 UNTIL 2018-02-01 | RESIGNED |
| MR JOHN MICHAEL JAGO | Dec 1968 | British | Director | 2018-10-01 UNTIL 2018-10-01 | RESIGNED |
| MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2013-02-26 UNTIL 2015-01-07 | RESIGNED |
| MR JEAN-PHILIPPE CAGNE | Aug 1963 | French | Director | 2013-07-18 UNTIL 2015-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Engie Energy Services International S.A. | 2016-04-06 | Brussels 1180 Belgium | Ownership of shares 75 to 100 percent |