ENGIE UK MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
ENGIE UK MARKETS LIMITED
COMPANY NUMBER
02462479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/01/1990
(34 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/12/2007
21/10/2020
IPM ENERGY TRADING LIMITED
View all previous names
LONDON
EC2M 5SQ
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IP KARUGAMO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ENGIE UK MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Angel Alejandro Sanz Fernandez (931313747) has left the board |
| 29/07/2024 | New Board Member Nathalie Morichon (932547446) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENGIE UK MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGIE UK MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGIE UK MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2012 - Present (12 years and 4 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/11/2019 - Present (5 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2024 - Present (4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/05/1992 - Present (32 years and 6 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | Angel Alejandro Sanz Fernandez (931313747) has left the board |
| 29/07/2024 | New Board Member Nathalie Morichon (932547446) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | Kevin Dibble (928486530) has left the board |
| 23/01/2024 | New Accounts filed |
| 05/01/2024 | Christophe Michel Ignace Marie Boullier De Branche (926414554) has left the board |
| 07/09/2023 | Vincent Mary Verbeke (926748036) has left the board |
| 07/09/2023 | New Board Member Angel Alejandro Sanz Fernandez (931313747) Appointed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | Andrew Wilson Garner (918722477) has left the board |
| 16/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Company Secretary Alistair James Johnston (926908138) Appointed |
| 23/04/2020 | New Board Member Alexandre Geoffroy (926906109) Appointed |
| 23/04/2020 | Kenneth Wayne Robinson (926414505) has left the board |
| 23/04/2020 | Sarah Jane Gregory (920453710) has left the board |
| 27/02/2020 | Olivier Bloeyaert (926414642) has left the board |
| 27/02/2020 | New Board Member Vincent Mary Verbeke (926748036) Appointed |
| 13/11/2019 | New Board Member Miya Paolucci (926424621) Appointed |
| 11/11/2019 | Charlotte McGuinness (924204635) has left the board |
| 11/11/2019 | New Board Member Kenneth Wayne Robinson (926414505) Appointed |
| 11/11/2019 | New Board Member Olivier Bloeyaert (926414642) Appointed |
| 11/11/2019 | New Board Member Christophe Michel Ignace Marie Boullier De Branche (926414554) Appointed |
| 10/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 01/02/2018 | Andrew Wilson Garner (924204590) has left the board |
| 01/02/2018 | New Board Member Andrew Wilson Garner (918722477) Appointed |
| 17/01/2018 | New Board Member Charlotte McGuiness (924204635) Appointed |
| 17/01/2018 | New Board Member Andrew Wilson Garner (924204590) Appointed |
| 17/01/2018 | David George Alcock (912288921) has left the board |
| 17/01/2018 | Simon David Pinnell (916633651) has left the board |
| 22/12/2017 | Hiromu Kayamori (924039471) has left the board |
| 23/11/2017 | Ro Okaniwa (918984391) has left the board |
| 23/11/2017 | New Board Member Hiromu Kayamori (924039471) Appointed |
| 25/10/2017 | Shigeaki Ihara (919919727) has left the board |
| 25/10/2017 | New Board Member Ro Okaniwa (918984391) Appointed |
| 08/10/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 13/07/2016 | New Confirmation Statement filed |
| 29/01/2016 | Andrew Wilson Garner (918722477) has left the board |
| 29/01/2016 | New Company Secretary Sarah Jane Gregory (920453710) Appointed |
| 29/01/2016 | Pierre Jean Bernard Guiollot (917842263) has left the board |
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