ENGIE IMPACT UK LIMITED - DARTFORD


Company Profile Company Filings

Overview

ENGIE IMPACT UK LIMITED is a Private Limited Company from DARTFORD ENGLAND and has the status: Active.
ENGIE IMPACT UK LIMITED was incorporated 25 years ago on 05/08/1999 and has the registered number: 03820315. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

ENGIE IMPACT UK LIMITED - DARTFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

RIVERBRIDGE HOUSE ANCHOR BOULEVARD
DARTFORD
DA2 6SL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECOVA, INC. LIMITED (until 15/10/2019)
POWER EFFICIENCY LIMITED (until 18/03/2016)

Confirmation Statements

Last Statement Next Statement Due
05/08/2024 19/08/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD STUART SUMMERBELL Dec 1974 British Director 2019-10-15 CURRENT
PAIGE JANSON Sep 1981 American Director 2025-01-30 CURRENT
MS KIRUTHTHIKA RUDRA Jan 1984 British Director 2024-04-25 UNTIL 2025-01-30 RESIGNED
JANA M SCHMIDT Oct 1967 Usa Director 2015-03-31 UNTIL 2017-01-30 RESIGNED
MARTIN SIEH Jun 1968 American Director 2019-10-15 UNTIL 2024-04-25 RESIGNED
MR PAUL EDWIN RAWSON Jun 1975 British Director 2017-01-17 UNTIL 2018-01-09 RESIGNED
MR GARY PROCTOR Sep 1966 British Director 2017-01-17 UNTIL 2018-01-09 RESIGNED
CHRISTINE MONICA PAUL-BRAY Nov 1978 German Director 2015-03-31 UNTIL 2017-06-06 RESIGNED
MR WILFRID JOHN PETRIE Oct 1965 French Director 2013-12-12 UNTIL 2014-12-16 RESIGNED
MR PAUL EDWIN RAWSON Jun 1975 British Director 2017-01-16 UNTIL 2017-01-16 RESIGNED
MR NICHOLAS JAMES WARGENT Secretary 2011-08-01 UNTIL 2012-01-13 RESIGNED
DECLAN JOHN TIERNEY British Secretary 2011-04-08 UNTIL 2011-09-09 RESIGNED
MISS SIMONE TUDOR Secretary 2013-12-12 UNTIL 2015-01-05 RESIGNED
GARY ANTHONY HARPER Aug 1955 British Secretary 1999-08-05 UNTIL 2011-04-06 RESIGNED
SARAH GREGORY Secretary 2015-05-01 UNTIL 2019-10-14 RESIGNED
MISS MELANIE ALLAN Secretary 2012-01-13 UNTIL 2013-12-12 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-08-05 UNTIL 1999-08-05 RESIGNED
MR PAUL EDWIN RAWSON Jun 1975 British Director 2013-12-12 UNTIL 2015-03-31 RESIGNED
TERRY COLIN WOODHOUSE Jan 1964 British Director 2012-05-14 UNTIL 2013-12-12 RESIGNED
MR FRANCK ALBERT NEEL Oct 1970 French Director 2018-01-01 UNTIL 2018-06-29 RESIGNED
MR IAN WHITFIELD Nov 1970 British Director 2019-10-15 UNTIL 2021-01-31 RESIGNED
MR GRAHAM OXLEY May 1976 British Director 2018-07-01 UNTIL 2019-10-14 RESIGNED
GARY ANTHONY HARPER Aug 1955 British Director 2008-01-30 UNTIL 2011-04-06 RESIGNED
MRS NICOLA ELIZABETH ANNE LOVETT Sep 1969 British Director 2018-01-01 UNTIL 2019-10-14 RESIGNED
MR ANDREW HAMPDEN HOBART Jul 1962 British Director 2011-04-14 UNTIL 2012-05-14 RESIGNED
PAIGE JANSON Sep 1981 American Director 2021-02-01 UNTIL 2024-04-25 RESIGNED
MR MARK GALLACHER Nov 1979 British Director 2018-01-01 UNTIL 2019-10-14 RESIGNED
MR JOHN WALKER FIELD Aug 1953 British Director 2008-05-20 UNTIL 2011-04-06 RESIGNED
MR OLIVIER DE JONGHE D'ARDOYE Mar 1976 Belgian Director 2015-03-31 UNTIL 2017-01-17 RESIGNED
ARUN BOBBY COLLINSON Aug 1969 British Director 1999-08-05 UNTIL 2011-04-06 RESIGNED
MARK UPPAL CHADWICK Oct 1974 British Director 2024-04-25 UNTIL 2024-12-09 RESIGNED
MR RICHARD JOHN BLUMBERGER Jan 1975 British Director 2011-04-06 UNTIL 2015-03-31 RESIGNED
MR MARK ANDERSON May 1979 British Director 2015-03-31 UNTIL 2017-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Power Efficiency Holdings Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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