ENGIE SHOTTON LIMITED
Company is dissolved
General Information
NAME
ENGIE SHOTTON LIMITED
COMPANY NUMBER
05261101
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
15/10/2004
(20 years and 2 months old)
WEBSITE
business.engie.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/10/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
15/11/2008
27/01/2016
GDF SUEZ SHOTTON LIMITED
View all previous names
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
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 |
|---|---|---|
| ENGIE SUPPLY HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| ENGIE SHOTTON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2023 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 09/12/2020 | Change in Reg. Office |
| 04/12/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about ENGIE SHOTTON 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 SHOTTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGIE SHOTTON 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 30 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2023 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 09/12/2020 | Change in Reg. Office |
| 04/12/2020 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 07/09/2020 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 07/09/2020 | Andrew Martin Pollins (927370957) has left the board |
| 03/09/2020 | New Board Member Andrew Martin Pollins (927370957) Appointed |
| 03/09/2020 | Simon David Pinnell (916633651) has left the board |
| 04/02/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 20/04/2016 | Paul William Evans (915958979) has left the board |
| 20/04/2016 | New Board Member Simon David Pinnell (916633651) Appointed |
| 26/01/2016 | New Company Secretary Sarah Jane Gregory (920446126) Appointed |
| 26/01/2016 | Hillary Sue Berger (909560474) has left the board |
| 26/01/2016 | Hillary Berger (916435130) has left the board |
| 26/01/2016 | Stephen Riley (909473649) has left the board |
| 20/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/08/2015 | Change in Reg. Office |
| 07/11/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 24/01/2013 | Change in Reg. Office |
| 24/01/2013 | New Board Member Hillary Sue Berger (909560474) Appointed |
| 13/11/2012 | New Annual Return filed |
| 12/11/2012 | Change in Reg. Office |
| 09/11/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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