Engie Uk Holdings Limited

General information

Name:

Engie Uk Holdings Ltd

Office Address:

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

Number: 14665091

Incorporation date: 2023-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Engie Uk Holdings began its business in 2023 as a Private Limited Company under the following Company Registration No.: 14665091. This business has been active for one year and the present status is active. This firm's registered office is located in London at Rooms 481-499, Second Floor, Salisbury House. Anyone could also find the firm utilizing the postal code of EC2M 5SQ. The firm's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c..

The following business owes its well established position on the market and permanent development to exactly two directors, who are Kevin D. and Robert W., who have been controlling the company since February 2023. Additionally, the director's assignments are backed by a secretary - Neil A., who was appointed by the business in February 2023.

Company staff

Kevin D.

Role: Director

Appointed: 15 February 2023

Latest update: 31 January 2024

Robert W.

Role: Director

Appointed: 15 February 2023

Latest update: 31 January 2024

Neil A.

Role: Secretary

Appointed: 15 February 2023

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are: Engie Group Participations Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 92400 Courbevoie at Place Samuel De Champlain and was registered as a PSC under the reg no 622 048 965.

Engie Group Participations Sa
Address: 1 Place Samuel De Champlain, 92400 Courbevoie, France
Legal authority French Commercial Code
Legal form Private Limited Company
Country registered France
Place registered Nanterre France
Registration number 622 048 965
Notified on 14 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Engie Sa
Address: 1 Place Samuel De Champlain, Courbevoie, 92400, France
Legal authority French Commercial Code
Legal form Public Listed Company
Country registered France
Place registered Nanterre France
Registration number 542107651
Notified on 15 February 2023
Ceased on 13 February 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Confirmation statement next due date 28 February 2024

Company filings

Filing category

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Accounts Capital Incorporation
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Capital declared on Thu, 30th Nov 2023: 6.00 GBP (SH01)
filed on: 20th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 35110 : Production of electricity
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