ENGIE RETAIL INVESTMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
ENGIE RETAIL INVESTMENT UK LIMITED
COMPANY NUMBER
05804005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
03/05/2006
(18 years and 6 months old)
WEBSITE
http://ipplc.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/05/2006
27/01/2016
INTERNATIONAL POWER RETAIL (UK) LIMITED
LONDON
EC2M 5SQ
Telephone: 02073320306
TPS: No
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 |
|---|---|---|
| INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENGIE RETAIL INVESTMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 12/09/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518203) Appointed |
| 14/08/2024 | New Board Member Miya-Claire Paolucci (932122004) Appointed |
Credit Risk Overview
Want to learn more about ENGIE RETAIL INVESTMENT 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 RETAIL INVESTMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGIE RETAIL INVESTMENT 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 |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 33 Past: 1 |
View Report |
|
15/07/2024 - Present (4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
15/07/2024 - Present (4 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 12/09/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932518203) Appointed |
| 14/08/2024 | New Board Member Miya-Claire Paolucci (932122004) Appointed |
| 18/07/2024 | Robert John Wells (924198933) has left the board |
| 18/07/2024 | New Board Member Carlos Eduardo Da Silva Arenas (932517915) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 03/04/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 03/04/2024 | New Board Member Miya-Claire Paolucci (932122214) Appointed |
| 26/09/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 13/04/2022 | David George Alcock (912288921) has left the board |
| 13/04/2022 | New Board Member Robert John Wells (924198933) Appointed |
| 04/02/2022 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 06/01/2022 | Andrew Wilson Garner (918722477) has left the board |
| 06/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Board Member Andrew Martin Pollins (926861291) Appointed |
| 10/04/2020 | Andrew Martin Pollins (926864168) has left the board |
| 06/04/2020 | New Board Member Andrew Martin Pollins (926864168) Appointed |
| 03/04/2020 | Simon David Pinnell (916633651) has left the board |
| 25/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 17/01/2018 | Wilfrid John Petrie (918387967) has left the board |
| 17/01/2018 | New Board Member David George Alcock (912288921) Appointed |
| 08/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 09/02/2016 | New Company Secretary Sarah Jane Gregory (920489565) Appointed |
| 09/02/2016 | New Company Secretary Sarah Jane Gregory (920489565) Appointed |
| 04/02/2016 | Wilfrid Petrie (920454270) has left the board |
| 04/02/2016 | New Board Member Wilfrid John Petrie (918387967) Appointed |
| 04/02/2016 | Wilfrid Petrie (920454270) has left the board |
| 04/02/2016 | New Board Member Wilfrid John Petrie (918387967) Appointed |
| 29/01/2016 | New Board Member Wilfrid Petrie (920454270) Appointed |
| 29/01/2016 | New Board Member Wilfrid Petrie (920454270) Appointed |
| 29/01/2016 | Stephen Riley (909473649) has left the board |
| 29/01/2016 | Hillary Sue Berger (916646942) has left the board |
| 29/01/2016 | Hillary Sue Berger (916646942) has left the board |
| 29/01/2016 | Stephen Riley (909473649) has left the board |
| 14/08/2015 | Change in Reg. Office |
| 14/08/2015 | New Accounts filed |
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