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Engie Power Limited

Engie Power Limited is an active company incorporated on 18 June 2001 with the registered office located in Leeds, West Yorkshire. Engie Power Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04236804
Private limited company
Age
24 years
Incorporated 18 June 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
No. 1 Leeds
26 Whitehall Road
Leeds
LS12 1BE
Same address for the past 12 years
Telephone
01133062000
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Mar 1978
Director • Spanish • Lives in Spain • Born in Aug 1975
Director • Canadian • Lives in United States • Born in Dec 1970
Director • Accountant • British • Lives in England • Born in Oct 1980
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Engie Supply Holding UK Limited
Robert John Wells and Graham Reginald Leith are mutual people.
Active
International Power Global Developments Limited
Robert John Wells and Miya-Claire Paolucci are mutual people.
Active
National Power International Holdings
Robert John Wells and Miya-Claire Paolucci are mutual people.
Active
International Power (Uch) Services Limited
Robert John Wells and Miya-Claire Paolucci are mutual people.
Active
National Power (Kot Addu) Limited
Robert John Wells and Miya-Claire Paolucci are mutual people.
Active
Engie Gas Shipper Limited
Robert John Wells and Graham Reginald Leith are mutual people.
Active
International Power Holdings Limited
Robert John Wells and Miya-Claire Paolucci are mutual people.
Active
International Power (Shuweihat) Limited
Robert John Wells and Miya-Claire Paolucci are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19K (-100%)
Turnover
£2.03B
Increased by £322.07M (+19%)
Employees
368
Increased by 22 (+6%)
Total Assets
£1.27B
Decreased by £595.46M (-32%)
Total Liabilities
-£1.03B
Decreased by £732.31M (-42%)
Net Assets
£238.96M
Increased by £136.85M (+134%)
Debt Ratio (%)
81%
Decreased by 13.39% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Angel Alejandro Sanz Fernandez Resigned
9 Months Ago on 14 Nov 2024
Miya-Claire Paolucci Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Miya-Claire Paolucci Appointed
1 Year 5 Months Ago on 1 Apr 2024
Kevin Adrian Dibble Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Mr Angel Alejandro Sanz Fernandez Appointed
2 Years Ago on 1 Sep 2023
Vincent Mary Verbeke Resigned
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Termination of appointment of Angel Alejandro Sanz Fernandez as a director on 14 November 2024
Submitted on 18 Nov 2024
Director's details changed for Miya-Claire Paolucci on 7 August 2024
Submitted on 7 Aug 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 19 Jun 2024
Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024
Submitted on 1 Apr 2024
Appointment of Miya-Claire Paolucci as a director on 1 April 2024
Submitted on 1 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jan 2024
Appointment of Mr Angel Alejandro Sanz Fernandez as a director on 1 September 2023
Submitted on 5 Sep 2023
Termination of appointment of Vincent Mary Verbeke as a director on 31 August 2023
Submitted on 5 Sep 2023
Repayment History
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