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Engie Impact UK Limited

Engie Impact UK Limited is an active company incorporated on 5 August 1999 with the registered office located in Dartford, Kent. Engie Impact UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03820315
Private limited company
Age
26 years
Incorporated 5 August 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 9 years 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 (1 year remaining)
Contact
Address
Riverbridge House Anchor Boulevard
Crossways Business Park
Dartford
DA2 6SL
England
Address changed on 12 Aug 2025 (1 month ago)
Previous address was 100 New Oxford Street London WC1A 1HB England
Telephone
01322627700
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • UK Country Lead • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Dec 1974
Director • Ceo, Sustainable Resource Management • American • Lives in United States • Born in Sep 1981
Director • Ceo Emea And Apac • English • Lives in UK • Born in Oct 1974
Power Efficiency Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Power Efficiency Holdings Limited
James Edward Stuart Summerbell is a mutual person.
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Engie International FM Limited
Mark Uppal Chadwick is a mutual person.
Active
Jes Advisory Ltd
James Edward Stuart Summerbell is a mutual person.
Active
59a Limited
Mark Uppal Chadwick is a mutual person.
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Crown Hess UK Ltd
Mark Uppal Chadwick is a mutual person.
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Loop Infinity Ltd
Mark Uppal Chadwick is a mutual person.
Liquidation
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
£6.5M
Increased by £6.5M (%)
Employees
70
Increased by 70 (%)
Total Assets
£10.97M
Increased by £10.17M (+1284%)
Total Liabilities
-£5.54M
Increased by £5.54M (%)
Net Assets
£5.43M
Increased by £4.63M (+585%)
Debt Ratio (%)
51%
Increased by 50.53% (%)
Latest Activity
Inspection Address Changed
1 Month Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Paige Janson Appointed
7 Months Ago on 30 Jan 2025
Kiruththika Rudra Resigned
7 Months Ago on 30 Jan 2025
Mark Uppal Chadwick Resigned
9 Months Ago on 9 Dec 2024
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Mr Mark Uppal Chadwick Appointed
1 Year 4 Months Ago on 25 Apr 2024
Ms Kiruththika Rudra Appointed
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Register inspection address has been changed from 100 New Oxford Street London WC1A 1HB England to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW
Submitted on 12 Aug 2025
Confirmation statement made on 5 August 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Paige Janson as a director on 30 January 2025
Submitted on 18 Feb 2025
Termination of appointment of Kiruththika Rudra as a director on 30 January 2025
Submitted on 17 Feb 2025
Termination of appointment of Mark Uppal Chadwick as a director on 9 December 2024
Submitted on 19 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 20 Aug 2024
Appointment of Mr Mark Uppal Chadwick as a director on 25 April 2024
Submitted on 24 May 2024
Termination of appointment of Martin Sieh as a director on 25 April 2024
Submitted on 23 May 2024
Repayment History
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