Menna Overview
Here’s a quick overview of ENGIE RETAIL INVESTMENT UK LIMITED 👀 — a London based business that started in 2006.
ENGIE RETAIL INVESTMENT UK LIMITED
- Company statusactive
- Company No05804005
- Age20 years 2 months Incorporated 3 May 2006
- Officers2
Address
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
ENGIE RETAIL INVESTMENT UK LIMITED is an active company incorporated on 3 May 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35130 Distribution of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 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
Accounts With Accounts Type Full
1 Year Ago on 02 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jul 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DA SILVA ARENAS, Carlos Eduardo | director | Nov 1981 | 15 Jul 2024 |
| PAOLUCCI, Miya-Claire | director | Mar 1978 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| International Power Consolidated Holdings Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ENGIE RETAIL INVESTMENT UK LIMITED 👀 — a London based business that started in 2006.