Company information:
Engie Uk Markets Limited (No: 02462479)
Address: ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ, ENGLAND
Status: Active
Incorporated: 23-Jan-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 35110 - Production of electricity
Current Director: SIMON HUW BATEMAN ( DOB: Dec-1966 From: Jul-2012 )
Current Director: MIYA PAOLUCCI ( DOB: Mar-1978 From: Nov-2019 )
Current Director: ANGEL ALEJANDRO SANZ FERNANDEZ ( DOB: Aug-1975 From: Sep-2023 )
Current Secretary: ALISTAIR JAMES JOHNSTON ( From: Apr-2020 )
Resigned Director: DAVID GEORGE ALCOCK ( DOB: Jan-1965 From: Dec-2010 To: Jan-2018 )
Resigned Director: JOHN WILLIAM BAKER ( DOB: Dec-1937 From: May-1992 To: Aug-1997 )
Resigned Director: STANLEY BRIAN BIRKENHEAD ( DOB: Nov-1941 From: May-1992 To: Jan-1997 )
Resigned Director: STANLEY BRIAN BIRKENHEAD ( DOB: Nov-1941 From: May-1992 To: Jan-1997 )
Resigned Director: OLIVIER BLOEYAERT ( DOB: Nov-1979 From: Nov-2019 To: Feb-2020 )
Resigned Director: GRANVILLE THOMAS BATEMAN CAMSEY ( DOB: Mar-1936 From: May-1992 To: Dec-1995 )
Resigned Director: PENELOPE LOUISE CHALMERS ( From: Oct-2004 To: Jan-2006 )
Resigned Director: PHILIP GOTSALL COX ( DOB: Sep-1951 From: Jul-2000 To: Dec-2004 )
Resigned Director: DAVID WHIPPLE CRANE ( From: Jul-2000 To: Nov-2003 )
Resigned Director: CHRISTOPHE MICHEL IGNACE MARIE BOULLIER DE BRANCHE ( DOB: Dec-1977 From: Nov-2019 To: Jan-2024 )
Resigned Director: KEVIN DIBBLE ( DOB: Aug-1968 From: Jul-2021 To: Mar-2024 )
Resigned Director: STEVEN DRAPPER ( From: Mar-2010 To: Dec-2010 )
Resigned Director: STEVEN DRAPPER ( DOB: May-1962 From: Mar-2010 To: Dec-2010 )
Resigned Director: ANDREW WILSON GARNER ( DOB: May-1962 From: Jan-2018 To: Dec-2021 )
Resigned Director: ALEXANDRE GEOFFROY ( DOB: Sep-1977 From: Apr-2020 To: Jun-2021 )
Resigned Director: ALEXANDRE BERTRAND GEOFFROY ( DOB: Sep-1977 From: Apr-2020 To: Jun-2021 )
Resigned Director: GARETH NEIL GRIFFITHS ( DOB: Dec-1969 From: Jun-2007 To: Jul-2012 )
Resigned Director: PIERRE JEAN BERNARD GUIOLLOT ( DOB: Apr-1968 From: May-2013 To: Jan-2016 )
Resigned Director: GRAHAM HUNTER HADLEY ( DOB: Apr-1944 From: May-1992 To: Jan-1996 )
Resigned Director: SHIGEAKI IHARA ( DOB: Jul-1973 From: Jul-2015 To: Oct-2017 )
Resigned Director: RODERICK JAMES JACKSON ( DOB: Jul-1940 From: May-1992 To: Aug-1997 )
Resigned Director: ISAO KAJUMURA ( From: Aug-2011 To: Jul-2015 )
Resigned Director: HIROMU KAYAMORI ( From: Nov-2017 To: Dec-2017 )
Resigned Director: CHARLOTTE MCGUINNESS ( DOB: May-1973 From: Jan-2018 To: Nov-2019 )
Resigned Director: KENNITH JOHN OAKLEY ( DOB: Jul-1962 From: Dec-2005 To: Aug-2007 )
Resigned Director: RO OKANIWA ( DOB: Oct-1963 From: Oct-2017 To: Nov-2017 )
Resigned Director: GEERT HERMAN AUGUST PEETERS ( DOB: Aug-1963 From: May-2012 To: May-2013 )
Resigned Director: SIMON DAVID PINNELL ( DOB: Jun-1964 From: Jan-2016 To: Jan-2018 )
Resigned Director: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: Dec-2005 To: Feb-2011 )
Resigned Director: STEPHEN RILEY ( DOB: Aug-1961 From: Feb-2004 To: Mar-2010 )
Resigned Director: KENNETH WAYNE ROBINSON ( DOB: Jul-1962 From: Nov-2019 To: Apr-2020 )
Resigned Director: SARAH LOUISE SMITH ( DOB: Jun-1969 From: Mar-2010 To: Jan-2012 )
Resigned Director: CATHERINE MARY SPRINGETT ( DOB: Oct-1957 From: Jan-1997 To: Jul-2000 )
Resigned Director: ANDREW JOHN SWANSON ( DOB: Jul-1950 From: Jan-1996 To: Feb-2001 )
Resigned Director: TORU TAKAHASHI ( From: Apr-2008 To: Aug-2011 )
Resigned Director: TOSHIHIRO TATE ( From: Jun-2007 To: Apr-2008 )
Resigned Director: VINCENT MARY VERBEKE ( DOB: Jul-1976 From: Feb-2020 To: Aug-2023 )
Resigned Director: JAMES COLIN EDEN WEBSTER ( DOB: Mar-1936 From: May-1992 To: Jan-1996 )
Resigned Director: MARK DAVID WILLIAMSON ( DOB: Dec-1957 From: Oct-2004 To: May-2012 )
Resigned Secretary: HILLARY SUE BERGER ( From: Jan-2012 To: Jan-2016 )
Resigned Secretary: SARAH JANE GREGORY ( From: Jan-2016 To: Apr-2020 )
Resigned Secretary: MAXWELL GLYN HERBERT ( DOB: Oct-1946 From: May-1992 To: Jan-1996 )
Resigned Secretary: JASON ANTHONY KEENE ( DOB: Mar-1970 From: Nov-1998 To: Jul-2000 )
Resigned Secretary: SUSAN DIANE MORGAN ( From: Jan-1996 To: Nov-1998 )
Resigned Secretary: ANDREW STEPHEN JAMES RAMSAY ( DOB: Nov-1961 From: Jul-2000 To: Feb-2011 )
Resigned Secretary: ROGER DEREK SIMPSON ( From: Feb-2011 To: Jun-2014 )
Persons of Significant Control:
Ip Karugamo Holdings (Uk) Limited, Rooms 481-499, Second Floor Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-20)
Ipm Holdings (Uk) Limited, Level 20 25 Canada Square, London, E14 5LQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-12-20)
Ipm Holdings (Uk) Limited, Level 20 25 Canada Square, London, E14 5LQ, England: Ownership of shares – 75% or more (Notified: 2017-06-29, Ceased: 2017-12-20)