ENGIE IMPACT UK LIMITED
Active - Accounts Filed
General Information
NAME
ENGIE IMPACT UK LIMITED
COMPANY NUMBER
03820315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/08/1999
(25 years and 3 months old)
WEBSITE
www.ecova.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/03/2016
15/10/2019
ECOVA, INC. LIMITED
View all previous names
DARTFORD
DA2 6SL
Telephone: 01322627700
TPS: No
2 Church Street
Burnham
Slough
Berkshire
SL1 7HZ
Telephone: 627700
Riverbridge House
Anchor Boulevard
Crossways Business Park
DARTFORD
DA2 6SL
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 |
|---|---|---|
| POWER EFFICIENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENGIE IMPACT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Mark Uppal Chadwick (910787162) Appointed |
| 27/05/2024 | Martin Sieh (926349159) has left the board |
Credit Risk Overview
Want to learn more about ENGIE IMPACT UK 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 IMPACT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGIE IMPACT UK 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 |
|---|---|---|---|---|
|
15/10/2019 - Present (5years) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
25/04/2024 - Present (6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
25/04/2024 - Present (6 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 30/01/2008 - 06/04/2011 (3 years and 2 months) Secretary: 05/08/1999 - 06/04/2011 (11 years and 8 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
05/08/1999 - 06/04/2011 (11 years and 8 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Mark Uppal Chadwick (910787162) Appointed |
| 27/05/2024 | Martin Sieh (926349159) has left the board |
| 27/05/2024 | Paige Janson (927929293) has left the board |
| 27/05/2024 | New Board Member Kiruththika Rudra (923556790) Appointed |
| 21/10/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Paige Janson (927929293) Appointed |
| 08/02/2021 | New Board Member Paige Janson (927933680) Appointed |
| 04/11/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Ian Whitfield (910169530) Appointed |
| 21/10/2019 | New Board Member James Edward Stuart Summerbell (919707335) Appointed |
| 21/10/2019 | New Board Member Martin Sieh (926349159) Appointed |
| 21/10/2019 | Graham Oxley (924798270) has left the board |
| 21/10/2019 | Sarah Gregory (919729873) has left the board |
| 21/10/2019 | Nicola Elizabeth Anne Lovett (918944245) has left the board |
| 21/10/2019 | Mark Gallacher (920515928) has left the board |
| 14/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 04/07/2018 | Franck Albert Neel (924224811) has left the board |
| 04/07/2018 | New Board Member Graham Oxley (924798270) Appointed |
| 23/01/2018 | New Board Member Franck Albert Neel (924224811) Appointed |
| 23/01/2018 | New Board Member Mark Gallacher (920515928) Appointed |
| 17/01/2018 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 17/01/2018 | Gary Proctor (920465838) has left the board |
| 13/12/2017 | Mark Anderson (919635299) has left the board |
| 01/10/2017 | New Accounts filed |
| 13/09/2017 | Paul Edwin Rawson (908959930) has left the board |
| 08/09/2017 | Jana M Schmidt (919637613) has left the board |
| 09/08/2017 | New Annual Return filed |
| 08/06/2017 | Christine Monica Paul-Bray (919635254) has left the board |
| 02/06/2017 | Olivier De Jonghe D'Ardoye (919638273) has left the board |
| 19/01/2017 | New Board Member Gary Proctor (920465838) Appointed |
| 19/01/2017 | New Board Member Paul Edwin Rawson (908959930) Appointed |
| 12/11/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 07/05/2015 | Change in Reg. Office |
| 06/05/2015 | New Company Secretary Sarah Gregory (919729873) Appointed |
| 06/04/2015 | New Board Member Olivier De Jonghe D'Ardoye (919638273) Appointed |
| 06/04/2015 | New Board Member Jana M Schmidt (919637613) Appointed |
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