ENGIE RETAIL INVESTMENT UK LIMITED
Get an alert when ENGIE RETAIL INVESTMENT UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-28 (this month)
Last made up 2025-05-14
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ENGIE RETAIL INVESTMENT UK LIMITED 2016-01-27 → present
- INTERNATIONAL POWER RETAIL (UK) LIMITED 2006-05-03 → 2016-01-27
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Given the current health and economic crisis which has evolved during the financial year and has continued since the year end, the Directors have paid close attention to the Company's ability to continue to adopt the going concern basis of preparation for these financial statements. The Company has no reliance on external third-party debt and having closely reviewed current performance and forecasts, the Directors concluded 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.”
Significant events
- “Given the current health and economic crisis which has evolved during the financial year and has continued since the year end, the Directors have paid close attention to the Company's ability to continue to adopt the going concern basis of preparation for these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DA SILVA ARENAS, Carlos Eduardo | Director | 2024-07-15 | Nov 1981 | Portuguese |
| PAOLUCCI, Miya-Claire | Director | 2024-04-01 | Mar 1978 | French |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Hillary Sue | Secretary | 2012-01-31 | 2016-01-01 |
| GREGORY, Sarah Jane | Secretary | 2016-01-01 | 2021-06-30 |
| RAMSAY, Andrew Stephen James, Mr. | Secretary | 2006-05-03 | 2011-02-03 |
| SIMPSON, Roger Derek | Secretary | 2011-02-03 | 2013-06-23 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-05-03 | 2006-05-03 |
| ALCOCK, David George | Director | 2018-01-01 | 2022-01-31 |
| DIBBLE, Kevin Adrian | Director | 2022-02-01 | 2024-03-31 |
| GARNER, Andrew Wilson | Director | 2021-07-01 | 2021-12-31 |
| OAKLEY, Kennith John | Director | 2006-05-03 | 2007-12-21 |
| PETRIE, Wilfrid John | Director | 2016-01-01 | 2018-01-10 |
| PINNELL, Simon David | Director | 2008-08-04 | 2020-03-31 |
| POLLINS, Andrew Martin | Director | 2020-04-01 | 2021-06-30 |
| RAMSAY, Andrew Stephen James, Mr. | Director | 2006-05-03 | 2011-02-03 |
| RILEY, Stephen, Dr | Director | 2006-05-08 | 2015-12-31 |
| WELLS, Robert John | Director | 2022-04-06 | 2024-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| International Power Consolidated Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | CH01 | officers | Change person director company with change date | |
| 2024-08-07 | CH01 | officers | Change person director company with change date | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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