ENGIE UK MARKETS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.