Engie International Fm Limited

General information

Name:

Engie International Fm Ltd

Office Address:

Rooms 481 - 499 Second Floor, Salisbury House London Wall EC2M 5SQ London

Number: 08420632

Incorporation date: 2013-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08420632 11 years ago, Engie International Fm Limited is a Private Limited Company. The business official mailing address is Rooms 481 - 499 Second Floor, Salisbury House, London Wall London. This company is known under the name of Engie International Fm Limited. Moreover it also was registered as Cofely International Fm up till the company name got changed eight years ago. The enterprise's classified under the NACE and SIC code 81100 meaning Combined facilities support activities. Engie International Fm Ltd filed its latest accounts for the period that ended on 2021-12-31. The business most recent annual confirmation statement was submitted on 2023-02-26.

When it comes to this specific limited company, most of director's assignments up till now have been met by Mark C. and Stephen G.. Within the group of these two individuals, Stephen G. has supervised limited company for the longest time, having been a part of the Management Board for 5 years.

  • Previous company's names
  • Engie International Fm Limited 2016-02-29
  • Cofely International Fm Limited 2013-02-26

Company staff

Mark C.

Role: Director

Appointed: 05 May 2023

Latest update: 10 March 2024

Stephen G.

Role: Director

Appointed: 22 May 2019

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are: Engie Energy Services International S.A. owns over 3/4 of company shares. This business can be reached in Brussels 1180 at Rue Gatti De Gamond, Belgium and was registered as a PSC under the reg no Be0403.108.45.

Engie Energy Services International S.A.
Address: 254 Rue Gatti De Gamond, Brussels 1180, Belgium, Belgium
Legal authority Belgium Companies Act
Legal form Limited Liability Company
Country registered Belgium
Place registered Belgium
Registration number Be0403.108.45
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers
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Full accounts for the period ending Fri, 31st Dec 2021 (AA)
filed on: 11th, August 2023
accounts
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Services (by SIC Code)

  • 81100 : Combined facilities support activities
11
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