OpenCompanies

Engie International FM Limited

Company number
08420632
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2013
Nature of business
Combined facilities support activities

Registered office

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

Previous names

  • Cofely International FM Limited (until 29 Feb 2016)

Officers

NameRoleAppointedResigned
BOOTH, Michael Andrew Secretary 26 Feb 2013 31 Mar 2014
TUDOR, Simone Secretary 31 Mar 2014 5 Jan 2015
HALE, Colin Stephen Director 26 Feb 2013 7 Jan 2015
CAGNE, Jean-Philippe Director 18 Jul 2013 13 Jan 2015
SINECHAL, Xavier Joseph Director 18 Jul 2013 1 Jan 2016
BLUMBERGER, Richard John Director 7 Jan 2015 31 Jan 2016
KULKA, Juergen Hans Director 26 Feb 2013 1 Feb 2018
JAGO, John Michael Director 1 Oct 2018 1 Oct 2018
TURBET, Claude Director 7 Jan 2015 31 Dec 2018
JAGO, John Michael Director 15 Nov 2018 14 May 2019
LOVETT, Nicola Elizabeth Anne Director 1 Jan 2018 14 May 2019
PINNELL, Simon David Director 1 Jan 2016 14 May 2019
PETRIE, Wilfrid John Director 26 Feb 2013 30 Sep 2021
GREGORY, Sarah Secretary 1 May 2015 8 Dec 2021
TEROUANNE, Damien Benoit Michel Director 3 Nov 2021 5 May 2023
CHADWICK, Mark Uppal Director 5 May 2023 13 Dec 2024
SMITH, Lee Paul Director 19 Dec 2024 18 Feb 2026
GRANT, Stephen Wallace Director 22 May 2019

Control

NameNature of controlNotifiedCeased
Engie Energy Services International S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
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

Connections

Companies at the same address

Data