active

ENGIE UK LIMITED

02366963 · Ltd · 37 years old

Broadgate Tower Floor 4, London, EC2A 2EW

SIC 35110

Companies House data checked 5 September 2026

Type
Ltd
Incorporated
1989
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ENGIE UK LIMITED (ECCTA)

Directors of ENGIE UK LIMITED must verify their identity by 2026-11-18.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

EATL GROUP COVENAN…ELECTRICITY PENSIO…NORMANBRIGHT (UK C…NATIONAL POWER (KO…NORMANFRAME (UK CO…INTERNATIONAL POWE…IPR CENTRAL SERVIC…IPR CENTRAL SERVIC…IPR TURKEY (NO. 1)…IPR TURKEY (NO. 2)…SWINDON POWER TECH…ENGIE RETAIL INVES…INTERNATIONAL POWE…INTERNATIONAL POWE…INTERNATIONAL POWE…INTERNATIONAL POWE…IPM PEACOCK LIMITE…ENGIE MARINE DEVEL…NATIONAL POWER OMA…NATIONAL POWER INT…DAEduardoJATON,LaurencePAOLUCCI…Miya-Cla…ENGIEUK LIMIT…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
DA SILVA ARENAS, Carlos Eduardodirectorsince 2024-12-17· also at EATL GROUP COVENANTORS LIMITED, ELECTRICITY PENSIONS LIMITED, NORMANBRIGHT (UK CO 5) LIMITED and 29 more
JATON, Laurencedirectorsince 2023-05-13
PAOLUCCI, Miya-Clairedirectorsince 2021-11-15
Company secretary
ANDERSON, Neilsecretarysince 2021-11-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00938719 LIMITEDactivevia COX, Philip Gotsall
AEGIS DEFENCE SERVICES LIMITEDactivevia HENRY, Keith Nicholas
AFENTRA PLCactivevia HENRY, Keith Nicholas
AIR CANADAactivevia ATTALI, Bernard Paul Judas
AKER ENGINEERING MALAYSIA LTDactivevia HENRY, Keith Nicholas

and 467 more active

In liquidation

AGL REALISATIONS LIMITEDliquidationvia CARNWATH, Alison Jane, Dame
ANGLESEY LNG LIMITEDliquidationvia ROBERTS, John Edward
API GROUP LIMITEDliquidationvia BIRKENHEAD, Stanley Brian
CARILLION CONSTRUCTION LIMITEDliquidationvia SIMMS, Neville Ian, Sir
CARILLION GB LIMITEDliquidationvia SIMMS, Neville Ian, Sir

and 27 more in liquidation

Dissolved

00148212 LIMITEDdissolvedvia WILLIAMSON, Mark David
00760524 LIMITEDdissolvedvia COX, Philip Gotsall
01219603 LIMITEDdissolvedvia WILLIAMSON, Mark David
ABERDARE WINDFARM LIMITEDdissolvedvia JACKSON, Roderick James
AIRAZA LIMITEDdissolvedvia PINNELL, Simon David

and 327 more dissolved

Other status

AUSTRALIAN POWER INVESTMENTS B.V.converted closedvia CONCANNON, Anthony Patrick, COX, Philip Gotsall, CRANE, David Whipple, WILLIAMSON, Mark David
BOC NO 1 LIMITEDconverted closedvia ISAAC, Anthony Eric
BOC NO 2 LIMITEDconverted closedvia ISAAC, Anthony Eric
DEESIDE POWERconverted closedvia RILEY, Stephen, Dr, WILLIAMSON, Mark David
DWR CYMRU (FINANCING) LIMITEDconverted closedvia CARNWATH, Alison Jane, Dame

and 46 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Engie S.A.

Corporate entity

Nanterre Trade And Commercial Register 542 107 651

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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