Menna Overview
Here’s a quick overview of ENGIE UK LIMITED 👀 — a London based business that started in 1989.
ENGIE UK LIMITED
- Company statusactive
- Company No02366963
- Age37 years 3 months Incorporated 1 April 1989
- Officers4
Address
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
ENGIE UK LIMITED is an active company incorporated on 1 April 1989 and based in London, England. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Certificate Change Of Name Company
11 Months Ago on 08 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Capital Allotment Shares
1 Year Ago on 22 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 24 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Neil | secretary | 26 Nov 2021 | |
| DA SILVA ARENAS, Carlos Eduardo | director | Nov 1981 | 17 Dec 2024 |
| JATON, Laurence | director | Sep 1972 | 13 May 2023 |
| PAOLUCCI, Miya-Claire | director | Mar 1978 | 15 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Engie S.A. | 06 Apr 2016 |
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Here’s a quick overview of ENGIE UK LIMITED 👀 — a London based business that started in 1989.