OpenCompanies

Engie UK Limited

Company number
02366963
Status
Active
Type
Private Limited Company
Incorporated
1 Apr 1989
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW

Previous names

  • International Power PLC (until 19 Mar 2013)
  • National Power PLC (until 2 Oct 2000)
  • International Power Ltd (until 8 Aug 2025)

Officers

NameRoleAppointedResigned
DA SILVA ARENAS, Carlos Eduardo Director 17 Dec 2024
JATON, Laurence Director 13 May 2023
ANDERSON, Neil Secretary 26 Nov 2021
PAOLUCCI, Miya-Claire Director 15 Nov 2021
DIBBLE, Kevin Adrian Director 15 Nov 2021 16 Dec 2024
GEOFFROY, Alexandre Bertrand Director 15 Nov 2021 12 May 2023
POLLINS, Andrew Martin Director 3 Jul 2020 15 Nov 2021
GUIOLLOT, Pierre Jean Bernard Director 7 Oct 2019 15 Nov 2021
MOENS, Pieter Marie Gustaaf, Mr. Secretary 20 Jul 2017 15 Nov 2021
GREGORY, Sarah Jane Director 12 Jul 2017 23 Jul 2021
PINNELL, Simon David Director 1 Apr 2017 31 Jul 2020
PETRIE, Wilfrid John Director 12 Jul 2017 21 Oct 2019
MINGHAM, Sarah Frances Fleure Director 12 Jul 2017 10 May 2019
TROWER, Christopher James Walter Secretary 14 May 2013 20 Jul 2017
DE SMET, Sven Albert, Mr. Director 1 Apr 2017 30 Jun 2017
VAN TWEMBEKE, Willem Frans Alfons Director 1 Apr 2013 30 Jun 2017
HARTMANN, Judith, Dr. Director 16 Mar 2015 1 Apr 2017
GUIOLLOT, Pierre Jean Bernard Director 14 May 2013 1 Apr 2017
KOCHER, Isabelle Director 8 Dec 2011 1 Apr 2017
RICHELLE, Guy Marie Numa Joseph Ghislain Director 3 Feb 2011 1 Mar 2017
MESTRALLET, Gerard Director 3 Feb 2011 1 May 2016
YOUNG, John Robertson, Sir Director 3 Feb 2011 31 Dec 2015
BEEUWSAERT, Dirk Director 3 Feb 2011 31 Dec 2015
ATTALI, Bernard Paul Judas Director 3 Feb 2011 31 Dec 2015
ZAOUI, Michael Alexandre Director 3 Feb 2011 31 Dec 2015
WESTON, David Maxwell Director 1 Aug 2009 31 Dec 2015
SIMMS, Neville Ian, Sir Director 1 Aug 1998 31 Dec 2014
CIRELLI, Jean-Francois Director 3 Feb 2011 11 Nov 2014
ISAAC, Anthony Eric Director 2 Oct 2000 19 Jul 2013
PEETERS, Geert Herman August Director 15 May 2012 14 May 2013
GRAUX, Francois Secretary 3 Feb 2011 14 May 2013
COX, Philip Gotsall Director 2 Oct 2000 30 Apr 2013
WILLIAMSON, Mark David Director 11 Dec 2003 5 May 2012
LAMARCHE, Gerard Director 3 Feb 2011 8 Dec 2011
SPIERS, Ranald Gordon Lyon, Dr Director 15 May 2008 3 Feb 2011
MURRAY, Alan James Director 1 Jul 2007 3 Feb 2011
ROBERTS, John Edward Director 18 May 2006 3 Feb 2011
LEVY, Bruce Larry Director 2 Jun 2005 3 Feb 2011
ROBERTSON, Dave Duncan Struan Director 1 Oct 2004 3 Feb 2011
CONCANNON, Anthony Patrick Director 1 Jan 2004 3 Feb 2011
RILEY, Stephen, Dr Director 1 Jan 2004 3 Feb 2011
RAMSAY, Andrew Stephen James, Mr. Secretary 2 Oct 2000 3 Feb 2011
BAAN, Adri Director 1 Jun 2002 31 Dec 2007
TAYLOR, John David Director 2 Oct 2000 17 May 2006
GILLER, Peter Director 2 Oct 2000 31 Dec 2003
CRANE, David Whipple Director 2 Oct 2000 30 Nov 2003
HENDRIX, Dennis Ralph Director 30 Sep 1997 23 May 2002
AMUSATEGUI Y DE LA CIERVA, Jose Maria Director 31 Aug 1999 25 Jul 2001
MOORE, James Joseph Director 2 Oct 2000 31 Jan 2001
CARNWATH, Alison Jane, Dame Director 1 Aug 1998 2 Oct 2000
COLLINS, John Alexander, Sir Director 1 Oct 1996 2 Oct 2000
WITCOMB, Roger Mark Director 1 Sep 1996 2 Oct 2000
BROWN, Graham Austin Director 1 Apr 1996 2 Oct 2000
COUNT, Brian Morrison, Dr Director 1 Apr 1996 2 Oct 2000
SWANSON, Andrew John Secretary 16 Oct 1995 2 Oct 2000
GOUGH, Charles Brandon, Sir Director 9 Jan 1995 2 Oct 2000
MORTON, Robert Alastair Newton, Sir Director - 29 Feb 2000
RAZNAHAN, Manouchehr Director 23 Feb 1999 17 Nov 1999
HENRY, Keith Nicholas Director 19 Feb 1995 28 Apr 1999
BANHAM, John Michael Middlecott, Sir Director - 31 Jul 1998
FERGUSON, Anne Director - 31 Jul 1998
GILL, Anthony Keith, Sir Director - 31 Mar 1998
BAKER, John William Director - 5 Dec 1997
PALMER, Thomas Joseph Director - 1 Oct 1996
BIRKENHEAD, Stanley Brian Director - 31 Aug 1996
JACKSON, Roderick James Director - 31 Aug 1996
WEBSTER, James Colin Eden Director - 31 Dec 1995
HADLEY, Graham Hunter Director - 31 Dec 1995
CAMSEY, Granville Thomas Bateman Director - 31 Dec 1995
HERBERT, Maxwell Glyn Secretary - 16 Oct 1995
HOLDSWORTH, George Trevor, Sir Director - 31 Mar 1995
WALKER, David Alan, Sir Director 1 Aug 1993 30 Nov 1994
BLACKMAN, Gilbert Albert Waller Director - 26 Jul 1994
WILKINSON, Philip William, Sir Director - 28 Jul 1993
GIORDANO, Richard Vincent Director - 1 Oct 1992

Control

NameNature of controlNotifiedCeased
Engie S.A. Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
3 Feb 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Mar 2000
30 Sep 1999
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
26 Mar 1995
27 Mar 1994
28 Mar 1993
31 Mar 1992
31 Mar 1991
31 Mar 1990

Connections

Controls

Directors’ other companies

Companies at the same address

Data