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Engie Retail Investment Uk Limited LONDON

Engie Retail Investment Uk started in year 2006 as Private Limited Company with registration number 05804005. The Engie Retail Investment Uk company has been functioning successfully for eighteen 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 Wednesday 27th January 2016 Engie Retail Investment Uk Limited is no longer carrying the name International Power Retail (UK).

The company has 2 directors, namely Miya-Claire P., Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 6 April 2022 and Miya-Claire P. has been with the company for the least time - from 1 April 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Engie Retail Investment Uk 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 05804005
Date of Incorporation Wed, 3rd May 2006
Industry Distribution of electricity
End of financial Year 31st December
Company age 18 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 Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Miya-Claire P.

Position: Director

Appointed: 01 April 2024

Robert W.

Position: Director

Appointed: 06 April 2022

Kevin D.

Position: Director

Appointed: 01 February 2022

Resigned: 31 March 2024

Andrew G.

Position: Director

Appointed: 01 July 2021

Resigned: 31 December 2021

Andrew P.

Position: Director

Appointed: 01 April 2020

Resigned: 30 June 2021

David A.

Position: Director

Appointed: 01 January 2018

Resigned: 31 January 2022

Sarah G.

Position: Secretary

Appointed: 01 January 2016

Resigned: 30 June 2021

Wilfrid P.

Position: Director

Appointed: 01 January 2016

Resigned: 10 January 2018

Hillary B.

Position: Secretary

Appointed: 31 January 2012

Resigned: 01 January 2016

Roger S.

Position: Secretary

Appointed: 03 February 2011

Resigned: 23 June 2013

Simon P.

Position: Director

Appointed: 04 August 2008

Resigned: 31 March 2020

Stephen R.

Position: Director

Appointed: 08 May 2006

Resigned: 31 December 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2006

Resigned: 03 May 2006

Kennith O.

Position: Director

Appointed: 03 May 2006

Resigned: 21 December 2007

Andrew R.

Position: Director

Appointed: 03 May 2006

Resigned: 03 February 2011

Andrew R.

Position: Secretary

Appointed: 03 May 2006

Resigned: 03 February 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is International Power Consolidated Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

International Power Consolidated Holdings Limited

Level 20 Canada Square, London, E14 5LQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 05894291
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

International Power Retail (UK) January 27, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 21st, September 2023 		Free Download (23 pages)

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