LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 5-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 17
- Beneficial owners
- 1
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2006-05-03
- Legal form
- ltd
- Activity
- 35130
- Registered office
- C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
Low
Risk
ENGIE RETAIL INVESTMENT UK LIMITED is a ltd registered in GB, incorporated 2006-05-03 (liquidation).
/03
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 RETAIL INVESTMENT UK LIMITED
Holdings / subsidiaries
- ENGIE RETAIL INVESTMENT UK LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 05804005
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2006-05-03
- Registered office
- C/O Grant Thornton Uk Advisory&Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
- SIC
- 35130
Officers · 2 active
- DA SILVA ARENAS, Carlos Eduardodirector · Portuguese · appt 2024-07-15
- PAOLUCCI, Miya-Clairedirector · French · appt 2024-04-01
- BERGER, Hillary Sue(resigned)secretary · appt 2012-01-31
- GREGORY, Sarah Jane(resigned)secretary · appt 2016-01-01
- RAMSAY, Andrew Stephen James, Mr.(resigned)secretary · British · appt 2006-05-03
- SIMPSON, Roger Derek(resigned)secretary · appt 2011-02-03
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 2006-05-03
- ALCOCK, David George(resigned)director · British · appt 2018-01-01
- DIBBLE, Kevin Adrian(resigned)director · British · appt 2022-02-01
- GARNER, Andrew Wilson(resigned)director · British · appt 2021-07-01
- OAKLEY, Kennith John(resigned)director · British · appt 2006-05-03
- PETRIE, Wilfrid John(resigned)director · French · appt 2016-01-01
Beneficial owners · PSC · 1 current
- ■International Power Consolidated Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
63 other rolesWhere 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 CONSOLIDATED HOLDINGS LIMITED
- IP KARUGAMO HOLDINGS (UK) LIMITEDbeneficial owner
- ENGIE MARINE DEVELOPMENTS LIMITEDbeneficial owner
- CAIRNBORROW WIND ENERGY HOLDINGS LIMITEDbeneficial owner
- INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITEDbeneficial owner
- HAYABUSA HOLDINGS LIMITEDbeneficial owner
- INTERNATIONAL POWER HOLDINGS LIMITEDbeneficial owner
- INTERNATIONAL POWER (GENCO) LIMITEDbeneficial owner
- INTERNATIONAL POWER (SHUWEIHAT) LIMITEDbeneficial owner
- NATIONAL POWER INTERNATIONAL HOLDINGSbeneficial owner
- CAPEL GRANGE SOLAR ENERGY LIMITEDbeneficial owner
- DELPHIS HOLDINGS LIMITEDbeneficial owner
- RUGELEY POWER GENERATION LIMITEDbeneficial owner
- NATIONAL POWER (KOT ADDU) LIMITEDbeneficial owner
- RUGELEY POWER GENERATION LIMITEDbeneficial owner
- INTERNATIONAL POWER (GENCO) LIMITEDbeneficial owner
- NATIONAL POWER INTERNATIONAL HOLDINGSbeneficial owner
- ENGIE RENEWABLES HOLDING UK LIMITEDbeneficial owner
- DELPHIS HOLDINGS LIMITEDbeneficial owner
- INTERNATIONAL POWER HOLDINGS LIMITEDbeneficial owner
- Engie Uk Limitedbeneficial owner
- ENGIE MARINE DEVELOPMENTS LIMITEDbeneficial owner
- INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITEDbeneficial owner
- ENGIE UK WIND SERVICES LIMITEDbeneficial owner
- CAIRNBORROW WIND ENERGY HOLDINGS LIMITEDbeneficial owner
- HAYABUSA HOLDINGS LIMITEDbeneficial owner
- NATIONAL POWER (KOT ADDU) LIMITEDbeneficial owner
- INTERNATIONAL POWER (SHUWEIHAT) LIMITEDbeneficial owner
- INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITEDbeneficial owner
- CAPEL GRANGE SOLAR ENERGY LIMITEDbeneficial owner
OPUS ENERGY GROUP LIMITED
- DRAX RESEARCH AND INNOVATION HOLDCO LIMITEDbeneficial owner
- FARMOOR ENERGY LIMITEDbeneficial owner
- OPUS ENERGY LIMITEDbeneficial owner
- OPUS GAS SUPPLY LIMITEDbeneficial owner
- OPUS GAS LIMITEDbeneficial owner
- OPUS ENERGY (CORPORATE) LIMITEDbeneficial owner
- OPUS WATER LIMITEDbeneficial owner
- Mr Charles Kenneth Crossley Cookebeneficial owner
- Mr Frederick William Andrew Esiribeneficial owner
- TELECOM PLUS PLCbeneficial owner
- DONNINGTON ENERGY LIMITEDbeneficial owner
- OPUS ENERGY MARKETING LIMITEDbeneficial owner
- OPUS ENERGY RENEWABLES LIMITEDbeneficial owner
- ABBOTT DEBT RECOVERY LTDbeneficial owner
- DRAX SMART SUPPLY HOLDCO LIMITEDbeneficial owner
- OPUS ENERGY RENEWABLES LIMITEDbeneficial owner
- FARMOOR ENERGY LIMITEDbeneficial owner
- DRAX HYDRO LIMITEDbeneficial owner
- DONNINGTON ENERGY LIMITEDbeneficial owner
- OPUS GAS SUPPLY LIMITEDbeneficial owner
- ABBOTT DEBT RECOVERY LTDbeneficial owner
- OPUS WATER LIMITEDbeneficial owner
- OPUS GAS SUPPLY LIMITEDbeneficial owner
- DRAX SMART SUPPLY HOLDCO LIMITEDbeneficial owner
- Drax Developments Limitedbeneficial owner
- TELECOM PLUS PLCbeneficial owner
- OPUS GAS LIMITEDbeneficial owner
- OPUS ENERGY (CORPORATE) LIMITEDbeneficial owner
- Mr Charles Kenneth Crossley Cookebeneficial owner
- Mr Frederick William Andrew Esiribeneficial owner
- DRAX RIVER HYDRO LIMITEDbeneficial owner
- OPUS ENERGY MARKETING LIMITEDbeneficial owner
- OPUS ENERGY LIMITEDbeneficial owner
- OPUS ENERGY MARKETING LIMITEDbeneficial owner