ENGIE UK MARKETS LIMITED - LONDON


Company Profile Company Filings

Overview

ENGIE UK MARKETS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGIE UK MARKETS LIMITED was incorporated 34 years ago on 23/01/1990 and has the registered number: 02462479. The accounts status is FULL and accounts are next due on 30/09/2024.

ENGIE UK MARKETS LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE
LONDON
EC2M 5SQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IPM ENERGY TRADING LIMITED (until 21/10/2020)
DEESIDE POWER DEVELOPMENT COMPANY LIMITED (until 03/12/2007)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON HUW BATEMAN Dec 1966 British Director 2012-07-31 CURRENT
ALISTAIR JAMES JOHNSTON Secretary 2020-04-16 CURRENT
MR ANGEL ALEJANDRO SANZ FERNANDEZ Aug 1975 Spanish Director 2023-09-01 CURRENT
MIYA PAOLUCCI Mar 1978 French Director 2019-11-06 CURRENT
MR MAXWELL GLYN HERBERT Oct 1946 British Secretary RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2016-01-01 UNTIL 2018-01-10 RESIGNED
GEERT HERMAN AUGUST PEETERS Aug 1963 Belgian Director 2012-05-15 UNTIL 2013-05-14 RESIGNED
MR RO OKANIWA Oct 1963 Japanese Director 2017-10-16 UNTIL 2017-11-15 RESIGNED
KENNITH JOHN OAKLEY Jul 1962 British Director 2005-12-13 UNTIL 2007-08-08 RESIGNED
MRS CHARLOTTE MCGUINNESS May 1973 British Director 2018-01-01 UNTIL 2019-11-06 RESIGNED
MR HIROMU KAYAMORI Jan 1972 Japanese Director 2017-11-15 UNTIL 2017-12-20 RESIGNED
ISAO KAJUMURA Feb 1969 Japanese Director 2011-08-08 UNTIL 2015-07-01 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Director 2005-12-13 UNTIL 2011-02-03 RESIGNED
ROGER DEREK SIMPSON Secretary 2011-02-03 UNTIL 2014-06-23 RESIGNED
MR ANDREW STEPHEN JAMES RAMSAY Nov 1961 British Secretary 2000-07-14 UNTIL 2011-02-03 RESIGNED
SUSAN DIANE MORGAN Secretary 1996-01-15 UNTIL 1998-11-02 RESIGNED
MR JASON ANTHONY KEENE British Secretary 1998-11-02 UNTIL 2000-07-14 RESIGNED
MR STEPHEN RILEY Aug 1961 British Director 2004-02-26 UNTIL 2010-03-25 RESIGNED
MRS SARAH JANE GREGORY Secretary 2016-01-01 UNTIL 2020-04-16 RESIGNED
HILLARY SUE BERGER Secretary 2012-01-31 UNTIL 2016-01-01 RESIGNED
MR. STEVEN DRAPPER May 1962 British Director 2010-03-25 UNTIL 2010-12-01 RESIGNED
MR ANDREW WILSON GARNER May 1962 British Director 2018-01-01 UNTIL 2021-12-31 RESIGNED
MR ANDREW WILSON GARNER May 1962 British Director 2012-01-31 UNTIL 2016-01-01 RESIGNED
MR GARETH NEIL GRIFFITHS Dec 1969 British Director 2007-06-20 UNTIL 2012-07-31 RESIGNED
MR MARK DAVID WILLIAMSON Dec 1957 British Director 2004-10-05 UNTIL 2012-05-15 RESIGNED
ALEXANDRE BERTRAND GEOFFROY Sep 1977 French Director 2020-04-16 UNTIL 2021-06-28 RESIGNED
CHRISTOPHE MICHEL IGNACE MARIE BOULLIER DE BRANCHE Dec 1977 French Director 2019-11-06 UNTIL 2024-01-03 RESIGNED
DAVID WHIPPLE CRANE Jan 1959 American Director 2000-07-14 UNTIL 2003-11-30 RESIGNED
MR PIERRE JEAN BERNARD GUIOLLOT Apr 1968 French Director 2013-05-14 UNTIL 2016-01-01 RESIGNED
MR PHILIP GOTSALL COX Sep 1951 British Director 2000-07-14 UNTIL 2004-12-06 RESIGNED
MR GRANVILLE THOMAS BATEMAN CAMSEY Mar 1936 British Director RESIGNED
OLIVIER BLOEYAERT Nov 1979 Belgian Director 2019-11-06 UNTIL 2020-02-10 RESIGNED
MR STANLEY BRIAN BIRKENHEAD Nov 1941 British Director RESIGNED
SIR JOHN WILLIAM BAKER Dec 1937 British Director RESIGNED
MR DAVID GEORGE ALCOCK Jan 1965 British Director 2010-12-01 UNTIL 2018-01-01 RESIGNED
PENELOPE LOUISE SMALL May 1966 British Director 2004-10-05 UNTIL 2006-01-23 RESIGNED
MR GRAHAM HUNTER HADLEY Apr 1944 British Director RESIGNED
ANDREW JOHN SWANSON Jul 1950 British Director 1996-01-15 UNTIL 2001-02-13 RESIGNED
MR RODERICK JAMES JACKSON Jul 1940 British Director RESIGNED
MR JAMES COLIN EDEN WEBSTER Mar 1936 British Director RESIGNED
VINCENT MARY VERBEKE Jul 1976 Belgian Director 2020-02-14 UNTIL 2023-08-31 RESIGNED
TOSHIHIRO TATE Jan 1953 British Director 2007-06-20 UNTIL 2008-04-29 RESIGNED
MR TORU TAKAHASHI Dec 1967 Japanese Director 2008-04-29 UNTIL 2011-08-08 RESIGNED
MR SHIGEAKI IHARA Jul 1973 Japanese Director 2015-07-01 UNTIL 2017-10-16 RESIGNED
CATHERINE MARY SPRINGETT Oct 1957 British Director 1997-01-29 UNTIL 2000-07-14 RESIGNED
MRS SARAH LOUISE SMITH Jun 1969 British Director 2010-03-25 UNTIL 2012-01-31 RESIGNED
KENNETH WAYNE ROBINSON Jul 1962 American Director 2019-11-06 UNTIL 2020-04-16 RESIGNED
KEVIN DIBBLE Aug 1968 British Director 2021-07-01 UNTIL 2024-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip Karugamo Holdings (Uk) Limited 2017-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ipm Holdings (Uk) Limited 2017-06-29 - 2017-12-20 London   Ownership of shares 75 to 100 percent
Ipm Holdings (Uk) Limited 2016-04-06 - 2017-12-20 London   Ownership of shares 75 to 100 percent

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