ENGIE MARINE DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENGIE MARINE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ENGIE MARINE DEVELOPMENTS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367371. The accounts status is FULL and accounts are next due on 30/09/2024.
ENGIE MARINE DEVELOPMENTS LIMITED was incorporated 16 years ago on 11/09/2007 and has the registered number: 06367371. The accounts status is FULL and accounts are next due on 30/09/2024.
ENGIE MARINE DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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:
INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED (until 29/02/2016)
INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED (until 29/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOHN WELLS | Oct 1980 | British | Director | 2022-04-06 | CURRENT |
| MIYA-CLAIRE PAOLUCCI | Mar 1978 | French | Director | 2024-04-01 | CURRENT |
| MR ROBERT JOHN STEVENSON | Aug 1957 | British | Director | 2010-07-08 UNTIL 2011-10-03 | RESIGNED |
| MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Director | 2007-09-11 UNTIL 2011-02-18 | RESIGNED |
| DR EDWARD METCALFE | Oct 1947 | British | Director | 2007-09-11 UNTIL 2010-11-25 | RESIGNED |
| JOHN GERARD HEFFERNAN | Jan 1965 | British | Director | 2008-11-03 UNTIL 2010-07-08 | RESIGNED |
| MR ANDREW WILSON GARNER | May 1962 | British | Director | 2016-03-31 UNTIL 2021-12-31 | RESIGNED |
| MR PAUL WILLIAM EVANS | Apr 1953 | British | Director | 2011-04-13 UNTIL 2016-04-13 | RESIGNED |
| KEVIN ADRIAN DIBBLE | Aug 1968 | British | Director | 2022-02-01 UNTIL 2024-03-31 | RESIGNED |
| MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2016-03-31 UNTIL 2022-01-31 | RESIGNED |
| MR ANDREW STEPHEN JAMES RAMSAY | Nov 1961 | British | Secretary | 2007-09-11 UNTIL 2010-10-20 | RESIGNED |
| IAIN MALCOLM IRVINE | British | Secretary | 2010-10-20 UNTIL 2016-03-31 | RESIGNED | |
| MRS SARAH JANE GREGORY | Secretary | 2016-03-31 UNTIL 2021-06-30 | RESIGNED | ||
| MR CLIVE JOHN WARDEN | Aug 1959 | British | Director | 2011-02-18 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| International Power Consolidated Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |