ENGIE MARINE DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ENGIE MARINE DEVELOPMENTS LIMITED
COMPANY NUMBER
06367371
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/09/2007
(17 years and 2 months old)
WEBSITE
http://ipplc.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/09/2007
29/02/2016
INTERNATIONAL POWER MARINE DEVELOPMENTS 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 MARINE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement 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 MARINE DEVELOPMENTS 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 MARINE DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGIE MARINE DEVELOPMENTS 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 |
|---|---|---|---|---|
|
01/04/2024 - 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 (3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
15/07/2024 - Present (3 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/09/2007 - Present (17 years and 2 months) Secretary: 11/09/2007 - Present (17 years and 2 months) Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 10 Past: 332 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement 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 (932518608) Appointed |
| 03/04/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 03/04/2024 | New Board Member Miya-Claire Paolucci (932122179) Appointed |
| 19/10/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement 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 |
| 26/09/2021 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 25/09/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 27/04/2016 | Andrew Wilson Garner (920726742) has left the board |
| 27/04/2016 | New Board Member Andrew Wilson Garner (918722477) Appointed |
| 20/04/2016 | Paul William Evans (915958979) has left the board |
| 20/04/2016 | Iain Malcolm Irvine (915513697) has left the board |
| 20/04/2016 | Clive John Warden (908535912) has left the board |
| 20/04/2016 | New Board Member Andrew Wilson Garner (920726742) Appointed |
| 20/04/2016 | New Company Secretary Sarah Jane Gregory (920726733) Appointed |
| 20/04/2016 | New Board Member David George Alcock (912288921) Appointed |
| 16/10/2015 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 03/10/2014 | Change in Reg. Office |
| 14/10/2013 | New Accounts filed |
| 27/10/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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