Engie Impact Uk Limited in BURNHAM

Engie Impact Uk Limited BURNHAM

Engie Impact Uk started in year 1999 as Private Limited Company with registration number 03820315. The Engie Impact Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Burnham at 2 Church Street. Postal code: SL1 7HZ. Since 2019/10/15 Engie Impact Uk Limited is no longer carrying the name Ecova, Inc.

The firm has 3 directors, namely Paige J., Martin S. and James S.. Of them, Martin S., James S. have been with the company the longest, being appointed on 15 October 2019 and Paige J. has been with the company for the least time - from 1 February 2021. 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 Impact Uk Limited Address / Contact

Office Address	2 Church Street
Town	Burnham
Post code	SL1 7HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03820315
Date of Incorporation	Thu, 5th Aug 1999
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	25 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	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Paige J.

Position: Director

Appointed: 01 February 2021

Martin S.

Position: Director

Appointed: 15 October 2019

James S.

Position: Director

Appointed: 15 October 2019

Ian W.

Position: Director

Appointed: 15 October 2019

Resigned: 31 January 2021

Graham O.

Position: Director

Appointed: 01 July 2018

Resigned: 14 October 2019

Franck N.

Position: Director

Appointed: 01 January 2018

Resigned: 29 June 2018

Mark G.

Position: Director

Appointed: 01 January 2018

Resigned: 14 October 2019

Nicola L.

Position: Director

Appointed: 01 January 2018

Resigned: 14 October 2019

Gary P.

Position: Director

Appointed: 17 January 2017

Resigned: 09 January 2018

Paul R.

Position: Director

Appointed: 17 January 2017

Resigned: 09 January 2018

Paul R.

Position: Director

Appointed: 16 January 2017

Resigned: 16 January 2017

Sarah G.

Position: Secretary

Appointed: 01 May 2015

Resigned: 14 October 2019

Christine P.

Position: Director

Appointed: 31 March 2015

Resigned: 06 June 2017

Jana S.

Position: Director

Appointed: 31 March 2015

Resigned: 30 January 2017

Olivier D.

Position: Director

Appointed: 31 March 2015

Resigned: 17 January 2017

Mark A.

Position: Director

Appointed: 31 March 2015

Resigned: 08 December 2017

Paul R.

Position: Director

Appointed: 12 December 2013

Resigned: 31 March 2015

Wilfrid P.

Position: Director

Appointed: 12 December 2013

Resigned: 16 December 2014

Simone T.

Position: Secretary

Appointed: 12 December 2013

Resigned: 05 January 2015

Terry W.

Position: Director

Appointed: 14 May 2012

Resigned: 12 December 2013

Melanie A.

Position: Secretary

Appointed: 13 January 2012

Resigned: 12 December 2013

Nicholas W.

Position: Secretary

Appointed: 01 August 2011

Resigned: 13 January 2012

Andrew H.

Position: Director

Appointed: 14 April 2011

Resigned: 14 May 2012

Declan T.

Position: Secretary

Appointed: 08 April 2011

Resigned: 09 September 2011

Richard B.

Position: Director

Appointed: 06 April 2011

Resigned: 31 March 2015

John F.

Position: Director

Appointed: 20 May 2008

Resigned: 06 April 2011

Gary H.

Position: Director

Appointed: 30 January 2008

Resigned: 06 April 2011

Arun C.

Position: Director

Appointed: 05 August 1999

Resigned: 06 April 2011

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1999

Resigned: 05 August 1999

Gary H.

Position: Secretary

Appointed: 05 August 1999

Resigned: 06 April 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Power Efficiency Holdings Limited from Newcastle Upon Tyne, 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.

Power Efficiency Holdings Limited

Shared Services Centre, Q3 Office Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06444915
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ecova, Inc	October 15, 2019
Power Efficiency	March 18, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Current Assets	861 213	792 300
Net Assets Liabilities	576 158	792 300

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	345 076
Average Number Employees During Period	38
Creditors	425 789
Fixed Assets	251 927
Net Current Assets Liabilities	757 375	792 300
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	321 951
Total Assets Less Current Liabilities	1 009 302	792 300

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 17th, October 2023	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, March 2022	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, October 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 17th, July 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, November 2016	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/05 filed on: 1st, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 27th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/05 filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/18	capital
AA	Accounts for the year ending on 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/05 filed on: 2nd, September 2013	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 31st, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/05 filed on: 10th, August 2012	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/05 filed on: 21st, September 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/05 filed on: 31st, August 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 26th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2009/09/03 with complete member list filed on: 3rd, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/03 with complete member list filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, October 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/09/21 with complete member list filed on: 21st, September 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 28th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 28th, September 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 1st, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 1st, March 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/26 with complete member list filed on: 26th, August 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/08/31 filed on: 22nd, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/08/23 with complete member list filed on: 23rd, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/23 with complete member list filed on: 23rd, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 17th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/08/31 filed on: 17th, December 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/08/12 with complete member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/12 with complete member list filed on: 12th, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 29th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 29th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/08/10 with complete member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/10 with complete member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 19th, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 19th, March 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/08/29 with complete member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/08/29 with complete member list filed on: 29th, August 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2000/08/31 filed on: 28th, January 2001	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2000/08/31 filed on: 28th, January 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/09/15 with complete member list filed on: 15th, September 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/09/15 with complete member list filed on: 15th, September 2000	annual return	Free Download (6 pages)

Engie Impact Uk Limited BURNHAM

Engie Impact Uk Limited Address / Contact

Company Information / Profile

Company staff

Paige J.

Martin S.

James S.

Ian W.

Graham O.

Franck N.

Mark G.

Nicola L.

Gary P.

Paul R.

Paul R.

Sarah G.

Christine P.

Jana S.

Olivier D.

Mark A.

Paul R.

Wilfrid P.

Simone T.

Terry W.

Melanie A.

Nicholas W.

Andrew H.

Declan T.

Richard B.

John F.

Gary H.

Arun C.

Chettleburgh International Limited

Gary H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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