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ENGIE UK LIMITED

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
15
Officers
20
Beneficial owners
1
Same address
8
Sources
1
UBO hops
1
/02

Key facts

Risk signal
Status
active
Incorporated
1989-04-01
Legal form
ltd
Activity
35110
Registered office
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

ENGIE UK LIMITED is a ltd registered in GB, incorporated 1989-04-01 (active).

/03

Also appears in

GLEIF
/04

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • ENGIE UK LIMITED
Holdings / subsidiaries
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
02366963
Status
active
Type
ltd
Incorporated
1989-04-01
Registered office
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
SIC
35110
Officers · 4 active
  • ANDERSON, Neil
    secretary · appt 2021-11-26
  • DA SILVA ARENAS, Carlos Eduardo
    director · Portuguese · appt 2024-12-17
  • JATON, Laurence
    director · French · appt 2023-05-13
  • PAOLUCCI, Miya-Claire
    director · French · appt 2021-11-15
  • GRAUX, Francois(resigned)
    secretary · British · appt 2011-02-03
  • HERBERT, Maxwell Glyn(resigned)
    secretary · British
  • MOENS, Pieter Marie Gustaaf, Mr.(resigned)
    secretary · appt 2017-07-20
  • RAMSAY, Andrew Stephen James, Mr.(resigned)
    secretary · British · appt 2000-10-02
  • SWANSON, Andrew John(resigned)
    secretary · British · appt 1995-10-16
  • TROWER, Christopher James Walter(resigned)
    secretary · appt 2013-05-14
  • AMUSATEGUI Y DE LA CIERVA, Jose Maria(resigned)
    director · Spanish · appt 1999-08-31
  • ATTALI, Bernard Paul Judas(resigned)
    director · French · appt 2011-02-03
Beneficial owners · PSC · 1 current
  • Engie S.A.
    corporate PSC · France · since 2016-04-06 · search →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/07

Directorship network

26 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INTERNATIONAL POWER (ZEBRA) LIMITED
NATIONAL POWER OMAN INVESTMENTS LTD
COPPIN ENERGY LIMITED
ENGIE UK HOLDINGS LIMITED
PEARMAIN ENERGY LIMITED
PELICAN POINT POWER LIMITED
INTERNATIONAL POWER (IMPALA)
Engie S.A.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENGIE UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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