UK Companies House feature
ENGIE UK MARKETS LIMITED
Profile
- Company number
- 02462479
- Status
- Active
- Incorporation
- 1990-01-23
- 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
“Therefore, the Directors believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “The commercial operations of a key upstream PPA were expected to start in mid-2025. Therefore, as of 31 December 2024, there are amounts shown within current derivative assets and liabilities, amounting to £47,347,000 and £54,207,000 respectively, that will now be expected to unwind beyond 12 months from the balance sheet date.”
- “During the subsequent year, the Company recognized delay damages of £11,000,000 recorded in the Profit and loss account as pass through costs which are net-neutral to the Company.”
- “Subsequent to the balance sheet date, commercial operations under the PPA has not started and has had further delays.”
- “The Company continues to enter into additional Wind and Solar Power Purchase Agreements as well as Battery Energy Storage System contracts; however, those contracts do not materially affect these financial statements.”
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
3 active · 46 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSTON, Alistair James | Secretary | 2020-04-16 | — | — |
| MORICHON, Nathalie | Director | 2024-07-24 | Jul 1974 | French |
| PAOLUCCI, Miya Claire | Director | 2019-11-06 | Mar 1978 | French |
Show 46 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Hillary Sue | Secretary | 2012-01-31 | 2016-01-01 |
| GREGORY, Sarah Jane | Secretary | 2016-01-01 | 2020-04-16 |
| HERBERT, Maxwell Glyn | Secretary | — | 1996-01-15 |
| KEENE, Jason Anthony | Secretary | 1998-11-02 | 2000-07-14 |
| MORGAN, Susan Diane | Secretary | 1996-01-15 | 1998-11-02 |
| RAMSAY, Andrew Stephen James, Mr. | Secretary | 2000-07-14 | 2011-02-03 |
| SIMPSON, Roger Derek | Secretary | 2011-02-03 | 2014-06-23 |
| ALCOCK, David George | Director | 2010-12-01 | 2018-01-01 |
| BAKER, John William | Director | — | 1997-08-31 |
| BATEMAN, Simon Huw | Director | 2012-07-31 | 2025-10-03 |
| BIRKENHEAD, Stanley Brian | Director | — | 1997-01-29 |
| BLOEYAERT, Olivier | Director | 2019-11-06 | 2020-02-10 |
| CAMSEY, Granville Thomas Bateman | Director | — | 1995-12-31 |
| CHALMERS, Penelope Louise | Director | 2004-10-05 | 2006-01-23 |
| COX, Philip Gotsall | Director | 2000-07-14 | 2004-12-06 |
| CRANE, David Whipple | Director | 2000-07-14 | 2003-11-30 |
| DE BRANCHE, Christophe Michel Ignace Marie Boullier | Director | 2019-11-06 | 2024-01-03 |
| DIBBLE, Kevin | Director | 2021-07-01 | 2024-03-31 |
| DRAPPER, Steven, Mr. | Director | 2010-03-25 | 2010-12-01 |
| GARNER, Andrew Wilson | Director | 2018-01-01 | 2021-12-31 |
| GARNER, Andrew Wilson | Director | 2012-01-31 | 2016-01-01 |
| GEOFFROY, Alexandre Bertrand | Director | 2020-04-16 | 2021-06-28 |
| GRIFFITHS, Gareth Neil | Director | 2007-06-20 | 2012-07-31 |
| GUIOLLOT, Pierre Jean Bernard | Director | 2013-05-14 | 2016-01-01 |
| HADLEY, Graham Hunter | Director | — | 1996-01-16 |
| IHARA, Shigeaki | Director | 2015-07-01 | 2017-10-16 |
| JACKSON, Roderick James | Director | — | 1997-08-31 |
| KAJUMURA, Isao | Director | 2011-08-08 | 2015-07-01 |
| KAYAMORI, Hiromu | Director | 2017-11-15 | 2017-12-20 |
| MCGUINNESS, Charlotte Katherine | Director | 2018-01-01 | 2019-11-06 |
| OAKLEY, Kennith John | Director | 2005-12-13 | 2007-08-08 |
| OKANIWA, Ro | Director | 2017-10-16 | 2017-11-15 |
| PEETERS, Geert Herman August | Director | 2012-05-15 | 2013-05-14 |
| PINNELL, Simon David | Director | 2016-01-01 | 2018-01-10 |
| RAMSAY, Andrew Stephen James, Mr. | Director | 2005-12-13 | 2011-02-03 |
| RILEY, Stephen, Dr | Director | 2004-02-26 | 2010-03-25 |
| ROBINSON, Kenneth Wayne | Director | 2019-11-06 | 2020-04-16 |
| SANZ FERNANDEZ, Angel Alejandro | Director | 2023-09-01 | 2024-07-24 |
| SMITH, Sarah Louise | Director | 2010-03-25 | 2012-01-31 |
| SPRINGETT, Catherine Mary | Director | 1997-01-29 | 2000-07-14 |
| SWANSON, Andrew John | Director | 1996-01-15 | 2001-02-13 |
| TAKAHASHI, Toru | Director | 2008-04-29 | 2011-08-08 |
| TATE, Toshihiro | Director | 2007-06-20 | 2008-04-29 |
| VERBEKE, Vincent Mary | Director | 2020-02-14 | 2023-08-31 |
| WEBSTER, James Colin Eden | Director | — | 1996-01-16 |
| WILLIAMSON, Mark David | Director | 2004-10-05 | 2012-05-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ip Karugamo Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-12-20 | Active |
| Ipm Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2017-06-29 | Ceased 2017-12-20 |
| Ipm Holdings (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-20 |
Filing timeline
Last 20 of 258 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-07 | AA | accounts | accounts with accounts type full |
| 2025-10-13 | TM01 | officers | termination director company with name termination date |
| 2025-08-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2025-04-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-07 | CH01 | officers | change person director company with change date |
| 2024-07-25 | AP01 | officers | appoint person director company with name date |
| 2024-07-25 | TM01 | officers | termination director company with name termination date |
| 2024-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-01 | TM01 | officers | termination director company with name termination date |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2024-01-03 | TM01 | officers | termination director company with name termination date |
| 2023-11-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-05 | AP01 | officers | appoint person director company with name date |
| 2023-09-05 | TM01 | officers | termination director company with name termination date |
| 2023-06-19 | AA | accounts | accounts with accounts type full |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-01 | DISS40 | gazette | gazette filings brought up to date |
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.