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Engie Ineo Uk Ltd LONDON

Founded in 1998, Engie Ineo Uk, classified under reg no. 03577922 is an active company. Currently registered at Wilberforce House NW4 4QE, London the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Sat, 25th Jun 2016 Engie Ineo Uk Ltd is no longer carrying the name Ineo Ei Uk.

The firm has one director. Alain G., appointed on 6 September 2013. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Bruno N., Marcel B. and others listed below. There were no ex secretaries.

Engie Ineo Uk Ltd Address / Contact

Office Address Wilberforce House
Office Address2 Station Road
Town London
Post code NW4 4QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03577922
Date of Incorporation Wed, 3rd Jun 1998
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated Fri, 26th May 2023

Company staff

Frenger Business Services Ltd

Position: Corporate Secretary

Appointed: 31 October 2020

Alain G.

Position: Director

Appointed: 06 September 2013

Frenger International Ltd

Position: Corporate Secretary

Appointed: 01 May 2009

Resigned: 31 October 2020

Bruno N.

Position: Director

Appointed: 01 March 2005

Resigned: 05 September 2013

Marcel B.

Position: Director

Appointed: 03 June 1998

Resigned: 30 June 2018

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 June 1998

Resigned: 03 June 1998

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 03 June 1998

Resigned: 06 May 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 1998

Resigned: 03 June 1998

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Ineo Midi-Pyrenees Languedoc Roussillon (Ineo Mplr) from 31 100 Toulouse, France. This PSC is categorised as "a general partnership", has significiant influence or control over the company and has 75,01-100% shares. This PSC has significiant influence or control over the company, and has 75,01-100% shares.

Ineo Midi-Pyrenees Languedoc Roussillon (Ineo Mplr)

16 Rue Claude Marie Perroud, 31 100 Toulouse, France

Legal authority French Law
Legal form General Partnership
Country registered France
Place registered Toulouse Registry
Registration number 414 719 534
Notified on 3 June 2017
Nature of control: significiant influence or control
75,01-100% shares
right to appoint and remove directors

Company previous names

Ineo Ei Uk June 25, 2016
L' Energie Industrielle E.i January 4, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 5th, January 2024 		Free Download (20 pages)

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