Menna Overview
Here’s a quick overview of ENGIE MARINE DEVELOPMENTS LIMITED 👀 — a London based business that started in 2007.
ENGIE MARINE DEVELOPMENTS LIMITED
- Company statusactive
- Company No06367371
- Age18 years 10 months Incorporated 11 September 2007
- Officers2
Address
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
ENGIE MARINE DEVELOPMENTS LIMITED is an active company incorporated on 11 September 2007 and based in London, England. The company was registered 19 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 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 04 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 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
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 14 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 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
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Aug 2020
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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DA SILVA ARENAS, Carlos Eduardo, DIBBLE, Kevin Adrian are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, ALCOCK, David George, DIBBLE, Kevin Adrian, WELLS, Robert John are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, DIBBLE, Kevin Adrian, WELLS, Robert John are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, ALCOCK, David George, DIBBLE, Kevin Adrian, WELLS, Robert John are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, DIBBLE, Kevin Adrian, WELLS, Robert John are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, ALCOCK, David George, DIBBLE, Kevin Adrian, WELLS, Robert John are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, ALCOCK, David George, DIBBLE, Kevin Adrian, WELLS, Robert John are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, ALCOCK, David George, WELLS, Robert John are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, ALCOCK, David George, DIBBLE, Kevin Adrian, WELLS, Robert John are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, DIBBLE, Kevin Adrian, WELLS, Robert John are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, ALCOCK, David George, DIBBLE, Kevin Adrian, WELLS, Robert John are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, ALCOCK, David George, WELLS, Robert John are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, ALCOCK, David George, DIBBLE, Kevin Adrian are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, WELLS, Robert John are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, WELLS, Robert John are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, ALCOCK, David George, DIBBLE, Kevin Adrian, WELLS, Robert John are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, ALCOCK, David George, WELLS, Robert John are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, DIBBLE, Kevin Adrian, WELLS, Robert John are mutual persons.
DA SILVA ARENAS, Carlos Eduardo, ALCOCK, David George, WELLS, Robert John are mutual persons.
PAOLUCCI, Miya-Claire are mutual persons.
PAOLUCCI, Miya-Claire, WARDEN, Clive John are mutual persons.
PAOLUCCI, Miya-Claire, DIBBLE, Kevin Adrian, EVANS, Paul William are mutual persons.
PAOLUCCI, Miya-Claire, WELLS, Robert John are mutual persons.
RAMSAY, Andrew Stephen James, Mr. are mutual persons.
RAMSAY, Andrew Stephen James, Mr. are mutual persons.
RAMSAY, Andrew Stephen James, Mr. are mutual persons.
ALCOCK, David George are mutual persons.
DIBBLE, Kevin Adrian, EVANS, Paul William are mutual persons.
DIBBLE, Kevin Adrian are mutual persons.
DIBBLE, Kevin Adrian, WELLS, Robert John are mutual persons.
DIBBLE, Kevin Adrian are mutual persons.
DIBBLE, Kevin Adrian, EVANS, Paul William are mutual persons.
EVANS, Paul William are mutual persons.
EVANS, Paul William, WARDEN, Clive John are mutual persons.
EVANS, Paul William, WARDEN, Clive John are mutual persons.
EVANS, Paul William are mutual persons.
EVANS, Paul William are mutual persons.
EVANS, Paul William are mutual persons.
EVANS, Paul William, WARDEN, Clive John are mutual persons.
EVANS, Paul William are mutual persons.
EVANS, Paul William are mutual persons.
EVANS, Paul William are mutual persons.
EVANS, Paul William are mutual persons.
EVANS, Paul William are mutual persons.
EVANS, Paul William are mutual persons.
METCALFE, Edward are mutual persons.
METCALFE, Edward are mutual persons.
METCALFE, Edward are mutual persons.
STEVENSON, Robert John are mutual persons.
STEVENSON, Robert John are mutual persons.
WARDEN, Clive John are mutual persons.
WARDEN, Clive John are mutual persons.
WARDEN, Clive John are mutual persons.
WELLS, Robert John are mutual persons.
WELLS, Robert John are mutual persons.
WELLS, Robert John are mutual persons.
WELLS, Robert John are mutual persons.
WELLS, Robert John are mutual persons.
WELLS, Robert John are mutual persons.
WELLS, Robert John are mutual persons.
ELECTRICITY PENSIONS LIMITED
DA SILVA ARENAS, Carlos Eduardo are mutual persons.
EATL GROUP COVENANTORS LIMITED
DA SILVA ARENAS, Carlos Eduardo are mutual persons.
INTERNATIONAL POWER (FAWKES)
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, DIBBLE, Kevin Adrian, WELLS, Robert John are mutual persons.
INTERNATIONAL POWER (IMPALA)
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, ALCOCK, David George, DIBBLE, Kevin Adrian, WELLS, Robert John are mutual persons.
NATIONAL POWER INTERNATIONAL HOLDINGS
DA SILVA ARENAS, Carlos Eduardo, PAOLUCCI, Miya-Claire, ALCOCK, David George, WELLS, Robert John are mutual persons.
GLOBELEQ SOMANGA LIMITED
RAMSAY, Andrew Stephen James, Mr. are mutual persons.
GLOBELEQ TANZANIA LIMITED
RAMSAY, Andrew Stephen James, Mr. are mutual persons.
GLOBELEQ HOLDINGS (SONGAS) LIMITED
RAMSAY, Andrew Stephen James, Mr. are mutual persons.
INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED
ALCOCK, David George, DIBBLE, Kevin Adrian are mutual persons.
INTERNATIONAL POWER (JERSEY) LIMITED
ALCOCK, David George, DIBBLE, Kevin Adrian are mutual persons.
INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED
ALCOCK, David George, DIBBLE, Kevin Adrian are mutual persons.
ENGIE UK HOLDINGS LIMITED
DIBBLE, Kevin Adrian, WELLS, Robert John are mutual persons.
CATHKIN ENERGY STORAGE LIMITED
DIBBLE, Kevin Adrian, WELLS, Robert John are mutual persons.
FIRST HYDRO HOLDINGS COMPANY
DIBBLE, Kevin Adrian are mutual persons.
FIRST HYDRO COMPANY
DIBBLE, Kevin Adrian, EVANS, Paul William are mutual persons.
FIRST HYDRO FINANCE PLC
DIBBLE, Kevin Adrian are mutual persons.
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
DIBBLE, Kevin Adrian are mutual persons.
MEYGEN PLC
EVANS, Paul William, WARDEN, Clive John are mutual persons.
MPF POWER HOLDINGS LIMITED
METCALFE, Edward are mutual persons.
SUTTON BRIDGE POWER FUND
METCALFE, Edward are mutual persons.
SUTTON BRIDGE POWER GENERATION
METCALFE, Edward are mutual persons.
PERPETUAL HOUSE RESIDENTS MANAGEMENT COMPANY LIMITED
WARDEN, Clive John are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of ENGIE MARINE DEVELOPMENTS LIMITED 👀 — a London based business that started in 2007.