Engie International Fm Limited in London Wall LONDON

Engie International Fm Limited LONDON

Founded in 2013, Engie International Fm, classified under reg no. 08420632 is an active company. Currently registered at Rooms 481 - 499 Second Floor, Salisbury House EC2M 5SQ, London the company has been in the business for 11 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Mon, 29th Feb 2016 Engie International Fm Limited is no longer carrying the name Cofely International Fm.

The firm has 2 directors, namely Mark C., Stephen G.. Of them, Stephen G. has been with the company the longest, being appointed on 22 May 2019 and Mark C. has been with the company for the least time - from 5 May 2023. At present 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 International Fm 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	08420632
Date of Incorporation	Tue, 26th Feb 2013
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Mark C.

Position: Director

Appointed: 05 May 2023

Stephen G.

Position: Director

Appointed: 22 May 2019

Damien T.

Position: Director

Appointed: 03 November 2021

Resigned: 05 May 2023

John J.

Position: Director

Appointed: 15 November 2018

Resigned: 14 May 2019

John J.

Position: Director

Appointed: 01 October 2018

Resigned: 01 October 2018

Nicola L.

Position: Director

Appointed: 01 January 2018

Resigned: 14 May 2019

Simon P.

Position: Director

Appointed: 01 January 2016

Resigned: 14 May 2019

Sarah G.

Position: Secretary

Appointed: 01 May 2015

Resigned: 08 December 2021

Richard B.

Position: Director

Appointed: 07 January 2015

Resigned: 31 January 2016

Claude T.

Position: Director

Appointed: 07 January 2015

Resigned: 31 December 2018

Simone T.

Position: Secretary

Appointed: 31 March 2014

Resigned: 05 January 2015

Xavier S.

Position: Director

Appointed: 18 July 2013

Resigned: 01 January 2016

Jean-Philippe C.

Position: Director

Appointed: 18 July 2013

Resigned: 13 January 2015

Wilfrid P.

Position: Director

Appointed: 26 February 2013

Resigned: 30 September 2021

Juergen K.

Position: Director

Appointed: 26 February 2013

Resigned: 01 February 2018

Colin H.

Position: Director

Appointed: 26 February 2013

Resigned: 07 January 2015

Michael B.

Position: Secretary

Appointed: 26 February 2013

Resigned: 31 March 2014

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Engie Energy Services International S.a. from Brussels 1180, Belgium. This PSC is categorised as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Engie Energy Services International S.A.

254 Rue Gatti De Gamond, Brussels 1180, Belgium, Belgium

Legal authority	Belgium Companies Act
Legal form	Limited Liability Company
Country registered	Belgium
Place registered	Belgium
Registration number	Be0403.108.45
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Cofely International Fm	February 29, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, August 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, August 2023	accounts	Free Download (35 pages)
AP01	On Fri, 5th May 2023 new director was appointed. filed on: 5th, May 2023	officers	Free Download (2 pages)
TM01	Fri, 5th May 2023 - the day director's appointment was terminated filed on: 5th, May 2023	officers	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Rooms 481-499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Previous address: Level 20 25 Canada Square London E14 5LQ England filed on: 2nd, March 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, February 2023	accounts	Free Download (37 pages)
TM02	Wed, 8th Dec 2021 - the day secretary's appointment was terminated filed on: 9th, December 2021	officers	Free Download (1 page)
AD01	Address change date: Wed, 8th Dec 2021. New Address: Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ. Previous address: Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England filed on: 8th, December 2021	address	Free Download (1 page)
AP01	On Wed, 3rd Nov 2021 new director was appointed. filed on: 4th, November 2021	officers	Free Download (2 pages)
TM01	Thu, 30th Sep 2021 - the day director's appointment was terminated filed on: 2nd, November 2021	officers	Free Download (1 page)
SH01	Capital declared on Wed, 10th Mar 2021: 3500002.00 GBP filed on: 12th, March 2021	capital	Free Download (3 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Level 20 25 Canada Square London E14 5LQ. Previous address: Level 19 25 Canada Square London E14 5LQ England filed on: 1st, March 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 27th, January 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 15th, October 2019	accounts	Free Download (29 pages)
AP01	On Wed, 22nd May 2019 new director was appointed. filed on: 22nd, May 2019	officers	Free Download (2 pages)
TM01	Tue, 14th May 2019 - the day director's appointment was terminated filed on: 15th, May 2019	officers	Free Download (1 page)
TM01	Tue, 14th May 2019 - the day director's appointment was terminated filed on: 15th, May 2019	officers	Free Download (1 page)
TM01	Tue, 14th May 2019 - the day director's appointment was terminated filed on: 15th, May 2019	officers	Free Download (1 page)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 2nd, January 2019	officers	Free Download (1 page)
AP01	On Thu, 15th Nov 2018 new director was appointed. filed on: 15th, November 2018	officers	Free Download (2 pages)
TM01	Mon, 1st Oct 2018 - the day director's appointment was terminated filed on: 5th, November 2018	officers	Free Download (1 page)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 23rd, October 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, July 2018	accounts	Free Download (26 pages)
TM01	Thu, 1st Feb 2018 - the day director's appointment was terminated filed on: 1st, February 2018	officers	Free Download (1 page)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 15th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, August 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, August 2016	accounts	Free Download (27 pages)
SH01	Capital declared on Wed, 24th Jun 2015: 3500000.00 GBP filed on: 23rd, May 2016	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 24th Jun 2014: 2000000.00 GBP filed on: 20th, May 2016	capital	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 29th, February 2016	change of name	Free Download (2 pages)
CERTNM	Company name changed cofely international fm LIMITEDcertificate issued on 29/02/16 filed on: 29th, February 2016	change of name	Free Download
AR01	Annual return drawn up to Fri, 26th Feb 2016 with full list of members filed on: 29th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 29th Feb 2016: 2.00 GBP	capital
TM01	Fri, 1st Jan 2016 - the day director's appointment was terminated filed on: 18th, February 2016	officers	Free Download (1 page)
TM01	Sun, 31st Jan 2016 - the day director's appointment was terminated filed on: 10th, February 2016	officers	Free Download (1 page)
AP01	On Fri, 1st Jan 2016 new director was appointed. filed on: 10th, February 2016	officers	Free Download (2 pages)
AD03	Registered inspection location new location: Level 19 25 Canada Square London E14 5LQ. filed on: 5th, October 2015	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (20 pages)
CH01	On Fri, 1st May 2015 director's details were changed filed on: 19th, August 2015	officers	Free Download (2 pages)
CH01	On Fri, 1st May 2015 director's details were changed filed on: 19th, August 2015	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 1st May 2015 filed on: 1st, May 2015	officers	Free Download (2 pages)
AD01	Address change date: Fri, 1st May 2015. New Address: Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX. Previous address: , Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA filed on: 1st, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 26th Feb 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (6 pages)
TM01	Tue, 13th Jan 2015 - the day director's appointment was terminated filed on: 2nd, February 2015	officers	Free Download (1 page)
AP01	On Wed, 7th Jan 2015 new director was appointed. filed on: 14th, January 2015	officers	Free Download (2 pages)
TM01	Wed, 7th Jan 2015 - the day director's appointment was terminated filed on: 7th, January 2015	officers	Free Download (1 page)
AP01	On Wed, 7th Jan 2015 new director was appointed. filed on: 7th, January 2015	officers	Free Download (2 pages)
TM02	Mon, 5th Jan 2015 - the day secretary's appointment was terminated filed on: 5th, January 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, November 2014	accounts	Free Download (7 pages)
TM02	Thu, 10th Apr 2014 - the day secretary's appointment was terminated filed on: 10th, April 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 10th Apr 2014 filed on: 10th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 26th Feb 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 21st, March 2014	accounts	Free Download (1 page)
AP01	On Mon, 14th Oct 2013 new director was appointed. filed on: 14th, October 2013	officers	Free Download (2 pages)
AP01	On Thu, 29th Aug 2013 new director was appointed. filed on: 29th, August 2013	officers	Free Download (2 pages)
AP01	On Wed, 8th May 2013 new director was appointed. filed on: 8th, May 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2013	incorporation	Free Download (39 pages)

Engie International Fm Limited LONDON

Engie International Fm Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Stephen G.

Damien T.

John J.

John J.

Nicola L.

Simon P.

Sarah G.

Richard B.

Claude T.

Simone T.

Xavier S.

Jean-Philippe C.

Wilfrid P.

Juergen K.

Colin H.

Michael B.

People with significant control

Company previous names

Company filings

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