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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)

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