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Engie Marine Developments Limited

Engie Marine Developments Limited is an active company incorporated on 11 September 2007 with the registered office located in London, City of London. Engie Marine Developments Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06367371
Private limited company
Age
18 years
Incorporated 11 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days 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 (22 days remaining)
Contact
Address
Broadgate Tower Floor 4
20 Primrose Street,
London
EC2A 2EW
England
Address changed on 8 May 2025 (4 months ago)
Previous address was Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England
Telephone
02073320306
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Portuguese • Lives in England • Born in Nov 1981
Director • Director • French • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Oct 1980
International Power Consolidated Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Power Global Developments Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
National Power International Holdings
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
International Power (Uch) Services Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
National Power (Kot Addu) Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
International Power Holdings Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
International Power (Shuweihat) Limited
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
National Power Al Kamil Investments Ltd
Robert John Wells, Miya-Claire Paolucci, and 1 more are mutual people.
Active
National Power Oman Investments Ltd
Robert John Wells, Miya-Claire Paolucci, and 1 more 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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.87K
Decreased by £1.26M (-92%)
Total Liabilities
-£7.79M
Decreased by £1.21M (-13%)
Net Assets
-£7.68M
Decreased by £50.7K (+1%)
Debt Ratio (%)
6902%
Increased by 6247.4% (+954%)
Latest Activity
International Power Consolidated Holdings Limited (PSC) Details Changed
1 Month Ago on 8 Aug 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Carlos Eduardo Da Silva Arenas Details Changed
1 Year Ago on 1 Sep 2024
Miya-Claire Paolucci Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Carlos Eduardo Da Silva Arenas Appointed
1 Year 1 Month Ago on 15 Jul 2024
Robert John Wells Resigned
1 Year 1 Month Ago on 12 Jul 2024
Kevin Adrian Dibble Resigned
1 Year 5 Months Ago on 31 Mar 2024
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Documents
Change of details for International Power Consolidated Holdings Limited as a person with significant control on 8 August 2025
Submitted on 18 Aug 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 8 May 2025
Submitted on 8 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
Full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 13 Sep 2024
Director's details changed for Carlos Eduardo Da Silva Arenas on 1 September 2024
Submitted on 6 Sep 2024
Director's details changed for Miya-Claire Paolucci on 7 August 2024
Submitted on 7 Aug 2024
Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Robert John Wells as a director on 12 July 2024
Submitted on 16 Jul 2024
Appointment of Miya-Claire Paolucci as a director on 1 April 2024
Submitted on 1 Apr 2024
Repayment History
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