Engie Marine Developments Limited in London Wall LONDON

Engie Marine Developments Limited LONDON

Engie Marine Developments started in year 2007 as Private Limited Company with registration number 06367371. The Engie Marine Developments company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Rooms 481 - 499 Second Floor, Salisbury House. Postal code: EC2M 5SQ. Since 2016/02/29 Engie Marine Developments Limited is no longer carrying the name International Power Marine Developments.

The firm has 2 directors, namely Robert W., Kevin D.. Of them, Kevin D. has been with the company the longest, being appointed on 1 February 2022 and Robert W. has been with the company for the least time - from 6 April 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Engie Marine Developments Limited Address / Contact

Office Address	Rooms 481 - 499 Second Floor, Salisbury House
Office Address2	London Wall
Town	London
Post code	EC2M 5SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06367371
Date of Incorporation	Tue, 11th Sep 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Robert W.

Position: Director

Appointed: 06 April 2022

Kevin D.

Position: Director

Appointed: 01 February 2022

David A.

Position: Director

Appointed: 31 March 2016

Resigned: 31 January 2022

Andrew G.

Position: Director

Appointed: 31 March 2016

Resigned: 31 December 2021

Sarah G.

Position: Secretary

Appointed: 31 March 2016

Resigned: 30 June 2021

Paul E.

Position: Director

Appointed: 13 April 2011

Resigned: 13 April 2016

Clive W.

Position: Director

Appointed: 18 February 2011

Resigned: 31 March 2016

Iain I.

Position: Secretary

Appointed: 20 October 2010

Resigned: 31 March 2016

Robert S.

Position: Director

Appointed: 08 July 2010

Resigned: 03 October 2011

John H.

Position: Director

Appointed: 03 November 2008

Resigned: 08 July 2010

Andrew R.

Position: Director

Appointed: 11 September 2007

Resigned: 18 February 2011

Andrew R.

Position: Secretary

Appointed: 11 September 2007

Resigned: 20 October 2010

Edward M.

Position: Director

Appointed: 11 September 2007

Resigned: 25 November 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is International Power Consolidated Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by sahres", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

International Power Consolidated Holdings Limited

25 Canada Square, Level 20, London, E14 5LQ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Sahres
Country registered	England And Wales
Place registered	Companies House
Registration number	05894291
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

International Power Marine Developments	February 29, 2016

Company filings

Filing category

Type		Category	Free download
TM01	2024/03/31 - the day director's appointment was terminated filed on: 1st, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/03/31 - the day director's appointment was terminated filed on: 1st, April 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/04/01. filed on: 1st, April 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, November 2022	accounts	Free Download (21 pages)
AP01	New director appointment on 2022/04/06. filed on: 10th, April 2022	officers	Free Download (2 pages)
TM01	2022/01/31 - the day director's appointment was terminated filed on: 31st, March 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/01. filed on: 2nd, February 2022	officers	Free Download (2 pages)
TM01	2021/12/31 - the day director's appointment was terminated filed on: 4th, January 2022	officers	Free Download (1 page)
AD01	Address change date: 2022/01/04. New Address: Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Previous address: Level 20 25 Canada Square London E14 5LQ filed on: 4th, January 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (20 pages)
TM02	2021/06/30 - the day secretary's appointment was terminated filed on: 26th, August 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, August 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 3rd, November 2016	accounts	Free Download (15 pages)
AP01	New director appointment on 2016/03/31. filed on: 18th, April 2016	officers	Free Download (2 pages)
TM01	2016/03/31 - the day director's appointment was terminated filed on: 18th, April 2016	officers	Free Download (1 page)
TM02	2016/03/31 - the day secretary's appointment was terminated filed on: 18th, April 2016	officers	Free Download (1 page)
TM01	2016/04/13 - the day director's appointment was terminated filed on: 18th, April 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 2016/03/31 filed on: 18th, April 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/31. filed on: 18th, April 2016	officers	Free Download (2 pages)
CERTNM	Company name changed international power marine developments LIMITEDcertificate issued on 29/02/16 filed on: 29th, February 2016	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, February 2016	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 6th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/06	capital
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 9th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AD01	Address change date: 2014/10/01. New Address: Level 20 25 Canada Square London E14 5LQ. Previous address: Senator House 85 Queen Victoria Street London EC4V 4DP filed on: 1st, October 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/22	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/09/11 with full list of members filed on: 23rd, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (15 pages)
CH01	On 2011/09/23 director's details were changed filed on: 13th, March 2012	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 8th, January 2012	auditors	Free Download (4 pages)
TM01	2011/10/24 - the day director's appointment was terminated filed on: 24th, October 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/09/11 with full list of members filed on: 19th, September 2011	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/04/21. filed on: 21st, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/03. filed on: 3rd, March 2011	officers	Free Download (3 pages)
TM01	2011/03/03 - the day director's appointment was terminated filed on: 3rd, March 2011	officers	Free Download (2 pages)
TM01	2010/12/09 - the day director's appointment was terminated filed on: 9th, December 2010	officers	Free Download (2 pages)
TM02	2010/10/25 - the day secretary's appointment was terminated filed on: 25th, October 2010	officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/10/25 filed on: 25th, October 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/09/11 with full list of members filed on: 23rd, September 2010	annual return	Free Download (4 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 22nd, September 2010	officers	Free Download (1 page)
CH01	On 2010/09/01 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/10 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/08/06. filed on: 6th, August 2010	officers	Free Download (3 pages)
TM01	2010/08/06 - the day director's appointment was terminated filed on: 6th, August 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/09/21 with shareholders record filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, September 2009	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2008	resolution	Free Download (2 pages)
288a	On 2008/11/28 Director appointed filed on: 28th, November 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/10/07 with shareholders record filed on: 7th, October 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 19th, September 2008	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, March 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2007	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 11th, September 2007	incorporation	Free Download (22 pages)

Engie Marine Developments Limited LONDON

Engie Marine Developments Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Kevin D.

David A.

Andrew G.

Sarah G.

Paul E.

Clive W.

Iain I.

Robert S.

John H.

Andrew R.

Andrew R.

Edward M.

People with significant control

Company previous names

Company filings

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