active

ENGIE UK LIMITED

02366963 · Ltd · 37 years old

Broadgate Tower Floor 4, London, EC2A 2EW

SIC 35110

Companies House data checked 21 October 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 2027-09-04.

Directors
3 verified
Persons with Significant Control
0 verified

Director network

EATL GROUP COVENAN…ELECTRICITY PENSIO…NORMANFRAME (UK CO…NATIONAL POWER (KO…ENGIE RETAIL INVES…INTERNATIONAL POWE…INTERNATIONAL POWE…INTERNATIONAL POWE…INTERNATIONAL POWE…NORMANBRIGHT (UK C…IPM PEACOCK LIMITE…ENGIE MARINE DEVEL…NATIONAL POWER OMA…NATIONAL POWER INT…NATIONAL POWER AL …IP KARUGAMO HOLDIN…INTERNATIONAL POWE…INTERNATIONAL POWE…INTERNATIONAL POWE…INTERNATIONAL POWE…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, NORMANFRAME (UK CO 6) LIMITED and 20 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 (former)
AEGIS DEFENCE SERVICES LIMITEDactivevia HENRY, Keith Nicholas (former)
AFENTRA PLCactivevia HENRY, Keith Nicholas (former)
AIR CANADAactivevia ATTALI, Bernard Paul Judas (former)
AKER ENGINEERING MALAYSIA LTDactivevia HENRY, Keith Nicholas (former)

and 462 more active

In liquidation

AGL REALISATIONS LIMITEDliquidationvia CARNWATH, Alison Jane, Dame (former)
ANGLESEY LNG LIMITEDliquidationvia ROBERTS, John Edward (former)
API GROUP LIMITEDliquidationvia BIRKENHEAD, Stanley Brian (former)
AXIMA FM HOLDING LIMITEDliquidationvia PINNELL, Simon David (former)
AXIMA FM LIMITEDliquidationvia PINNELL, Simon David (former)

and 29 more in liquidation

Dissolved

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

and 331 more dissolved

Other status

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

and 46 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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