UK Companies House feature
ENGIE UK LIMITED
Profile
- Company number
- 02366963
- Status
- Active
- Incorporation
- 1989-04-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above and having closely reviewed current performance and forecasts, the Directors report that they have a reasonable expectation that the Company has adequate resources to continue its operations until at least 31 December 2026. For this reason, they have continued to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Al Kamil Investments Limited · 100% held · London, England
- Australian Power Partners B.V. · 100% held · Melbourne, Australia
- International Power (Australia) Holdings Pty Limited · 100% held · Melbourne, Australia
- International Power (Impala) · 100% held · London, England
- International Power (Zebra) Limited · 100% held · London, England
Significant events
- “On 14 March 2025, the Company was brought under the control of ENGIE S.A. when it acquired 100% of the issues share capital from Electrabel S.A..”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 71 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 2021-11-26 | — | — |
| DA SILVA ARENAS, Carlos Eduardo | Director | 2024-12-17 | Nov 1981 | Portuguese |
| JATON, Laurence | Director | 2023-05-13 | Sep 1972 | French |
| PAOLUCCI, Miya-Claire | Director | 2021-11-15 | Mar 1978 | French |
Show 71 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAUX, Francois | Secretary | 2011-02-03 | 2013-05-14 |
| HERBERT, Maxwell Glyn | Secretary | — | 1995-10-16 |
| MOENS, Pieter Marie Gustaaf, Mr. | Secretary | 2017-07-20 | 2021-11-15 |
| RAMSAY, Andrew Stephen James, Mr. | Secretary | 2000-10-02 | 2011-02-03 |
| SWANSON, Andrew John | Secretary | 1995-10-16 | 2000-10-02 |
| TROWER, Christopher James Walter | Secretary | 2013-05-14 | 2017-07-20 |
| AMUSATEGUI Y DE LA CIERVA, Jose Maria | Director | 1999-08-31 | 2001-07-25 |
| ATTALI, Bernard Paul Judas | Director | 2011-02-03 | 2015-12-31 |
| BAAN, Adri | Director | 2002-06-01 | 2007-12-31 |
| BAKER, John William | Director | — | 1997-12-05 |
| BANHAM, John Michael Middlecott, Sir | Director | — | 1998-07-31 |
| BEEUWSAERT, Dirk | Director | 2011-02-03 | 2015-12-31 |
| BIRKENHEAD, Stanley Brian | Director | — | 1996-08-31 |
| BLACKMAN, Gilbert Albert Waller | Director | — | 1994-07-26 |
| BROWN, Graham Austin | Director | 1996-04-01 | 2000-10-02 |
| CAMSEY, Granville Thomas Bateman | Director | — | 1995-12-31 |
| CARNWATH, Alison Jane, Dame | Director | 1998-08-01 | 2000-10-02 |
| CIRELLI, Jean-Francois | Director | 2011-02-03 | 2014-11-11 |
| COLLINS, John Alexander, Sir | Director | 1996-10-01 | 2000-10-02 |
| CONCANNON, Anthony Patrick | Director | 2004-01-01 | 2011-02-03 |
| COUNT, Brian Morrison, Dr | Director | 1996-04-01 | 2000-10-02 |
| COX, Philip Gotsall | Director | 2000-10-02 | 2013-04-30 |
| CRANE, David Whipple | Director | 2000-10-02 | 2003-11-30 |
| DE SMET, Sven Albert, Mr. | Director | 2017-04-01 | 2017-06-30 |
| DIBBLE, Kevin Adrian | Director | 2021-11-15 | 2024-12-16 |
| FERGUSON, Anne | Director | — | 1998-07-31 |
| GEOFFROY, Alexandre Bertrand | Director | 2021-11-15 | 2023-05-12 |
| GILL, Anthony Keith, Sir | Director | — | 1998-03-31 |
| GILLER, Peter | Director | 2000-10-02 | 2003-12-31 |
| GIORDANO, Richard Vincent | Director | — | 1992-10-01 |
| GOUGH, Charles Brandon, Sir | Director | 1995-01-09 | 2000-10-02 |
| GREGORY, Sarah Jane | Director | 2017-07-12 | 2021-07-23 |
| GUIOLLOT, Pierre Jean Bernard | Director | 2019-10-07 | 2021-11-15 |
| GUIOLLOT, Pierre Jean Bernard | Director | 2013-05-14 | 2017-04-01 |
| HADLEY, Graham Hunter | Director | — | 1995-12-31 |
| HARTMANN, Judith, Dr. | Director | 2015-03-16 | 2017-04-01 |
| HENDRIX, Dennis Ralph | Director | 1997-09-30 | 2002-05-23 |
| HENRY, Keith Nicholas | Director | 1995-02-19 | 1999-04-28 |
| HOLDSWORTH, George Trevor, Sir | Director | — | 1995-03-31 |
| ISAAC, Anthony Eric | Director | 2000-10-02 | 2013-07-19 |
| JACKSON, Roderick James | Director | — | 1996-08-31 |
| KOCHER, Isabelle | Director | 2011-12-08 | 2017-04-01 |
| LAMARCHE, Gerard | Director | 2011-02-03 | 2011-12-08 |
| LEVY, Bruce Larry | Director | 2005-06-02 | 2011-02-03 |
| MESTRALLET, Gerard | Director | 2011-02-03 | 2016-05-01 |
| MINGHAM, Sarah Frances Fleure | Director | 2017-07-12 | 2019-05-10 |
| MOORE, James Joseph | Director | 2000-10-02 | 2001-01-31 |
| MORTON, Robert Alastair Newton, Sir | Director | — | 2000-02-29 |
| MURRAY, Alan James | Director | 2007-07-01 | 2011-02-03 |
| PALMER, Thomas Joseph | Director | — | 1996-10-01 |
| PEETERS, Geert Herman August | Director | 2012-05-15 | 2013-05-14 |
| PETRIE, Wilfrid John | Director | 2017-07-12 | 2019-10-21 |
| PINNELL, Simon David | Director | 2017-04-01 | 2020-07-31 |
| POLLINS, Andrew Martin | Director | 2020-07-03 | 2021-11-15 |
| RAZNAHAN, Manouchehr | Director | 1999-02-23 | 1999-11-17 |
| RICHELLE, Guy Marie Numa Joseph Ghislain | Director | 2011-02-03 | 2017-03-01 |
| RILEY, Stephen, Dr | Director | 2004-01-01 | 2011-02-03 |
| ROBERTS, John Edward | Director | 2006-05-18 | 2011-02-03 |
| ROBERTSON, Dave Duncan Struan | Director | 2004-10-01 | 2011-02-03 |
| SIMMS, Neville Ian, Sir | Director | 1998-08-01 | 2014-12-31 |
| SPIERS, Ranald Gordon Lyon, Dr | Director | 2008-05-15 | 2011-02-03 |
| TAYLOR, John David | Director | 2000-10-02 | 2006-05-17 |
| VAN TWEMBEKE, Willem Frans Alfons | Director | 2013-04-01 | 2017-06-30 |
| WALKER, David Alan, Sir | Director | 1993-08-01 | 1994-11-30 |
| WEBSTER, James Colin Eden | Director | — | 1995-12-31 |
| WESTON, David Maxwell | Director | 2009-08-01 | 2015-12-31 |
| WILKINSON, Philip William, Sir | Director | — | 1993-07-28 |
| WILLIAMSON, Mark David | Director | 2003-12-11 | 2012-05-05 |
| WITCOMB, Roger Mark | Director | 1996-09-01 | 2000-10-02 |
| YOUNG, John Robertson, Sir | Director | 2011-02-03 | 2015-12-31 |
| ZAOUI, Michael Alexandre | Director | 2011-02-03 | 2015-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Engie S.A. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 1707 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-08 | CERTNM | change-of-name | certificate change of name company |
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | SH01 | capital | capital allotment shares |
| 2025-05-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-18 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | AP01 | officers | appoint person director company with name date |
| 2024-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2023-09-20 | AA | accounts | accounts with accounts type full |
| 2023-08-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-17 | TM01 | officers | termination director company with name termination date |
| 2023-05-16 | AP01 | officers | appoint person director company with name date |
| 2023-01-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-01-24 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.