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Engie UK Limited

Engie UK Limited is an active company incorporated on 1 April 1989 with the registered office located in London, City of London. Engie UK Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02366963
Private limited company
Age
36 years
Incorporated 1 April 1989
Size
Unreported
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 7 May 2025 (5 months ago)
Previous address was Broadgate Tower Floor 4 20 Primrose Street London EC2A 2ES England
Telephone
02073208600
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Mar 1978
Director • Portuguese • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Aug 1968
Director • French • Lives in France • Born in Sep 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Electricity Pensions Limited
Carlos Eduardo Da Silva Arenas is a mutual person.
Active
First Hydro Company
Kevin Adrian Dibble is a mutual person.
Active
International Power Global Developments Limited
Carlos Eduardo Da Silva Arenas is a mutual person.
Active
National Power International Holdings
Carlos Eduardo Da Silva Arenas is a mutual person.
Active
Association Of Electricity Producers Limited
Kevin Adrian Dibble is a mutual person.
Active
First Hydro Finance Plc
Kevin Adrian Dibble is a mutual person.
Active
First Hydro Holdings Company
Kevin Adrian Dibble is a mutual person.
Active
International Power (Uch) Services Limited
Carlos Eduardo Da Silva Arenas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
179
Increased by 34 (+23%)
Total Assets
£6.43B
Decreased by £256.28M (-4%)
Total Liabilities
-£839.88M
Increased by £15.95M (+2%)
Net Assets
£5.59B
Decreased by £272.23M (-5%)
Debt Ratio (%)
13%
Increased by 0.74% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Carlos Eduardo Da Silva Arenas Appointed
10 Months Ago on 17 Dec 2024
Kevin Adrian Dibble Resigned
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Certificate of change of name
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 22 May 2025
Registered office address changed from Broadgate Tower Floor 4 20 Primrose Street London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 7 May 2025
Submitted on 7 May 2025
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2ES on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Kevin Adrian Dibble as a director on 16 December 2024
Submitted on 18 Dec 2024
Appointment of Carlos Eduardo Da Silva Arenas as a director on 17 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Repayment History
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