Engie Uk Limited

02366963

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BROADGATE TOWER FLOOR 4, LONDON, EC2A 2EW

Incorporated 01/04/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

35110

Production of electricity

Officers

Miya-Claire Paolucci

director · Since 15/11/2021

DIRECTOR

FRENCH · ENGLAND · Age 48

Neil Anderson

secretary · Since 26/11/2021

Laurence Jaton

director · Since 13/05/2023

DIRECTOR

FRENCH · FRANCE · Age 53

Mr Carlos Eduardo Da Silva Arenas

director · Since 17/12/2024

DIRECTOR

PORTUGUESE · ENGLAND · Age 44

Also on 30 other boards

Persons with Significant Control

Engie S.A.

75–100% shares

1, Place Samuel De Champlain, 92400 Courbevoie

Reg: 542 107 651 · Nanterre Trade And Commercial Register · Limited Liability Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

INTERNATIONAL POWER GROUP TRUSTEE LIMITED (AS GROUP TRUSTEE (AS DEFINED IN THE INSTRUMENT))

Created 23/03/2026Registered 25/03/2026

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 27/11/2019Registered 08/12/2019

Charge

outstanding

INTERNATIONAL POWER GROUP TRUSTEE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREE

Created 06/03/2018Registered 09/03/2018

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS OFFSHORE SECURITY TRUSTEE

Created 29/12/2016Registered 30/12/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2009Registered 31/12/2009Satisfied 24/01/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2009Registered 31/12/2009Satisfied 24/01/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/2009Registered 31/12/2009Satisfied 24/01/2023

charge

satisfied

CITIBANK EUROPE PLC

Created 30/11/2009Registered 14/12/2009Satisfied 24/01/2023

charge

satisfied

CRC GLOBAL STRUCTURED CREDIT FUND LTD

Created 01/11/2006Registered 11/11/2006Satisfied 24/01/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/12/2004Registered 29/12/2004Satisfied 24/01/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/02/2004Registered 02/03/2004Satisfied 24/01/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2003Registered 13/10/2003Satisfied 24/01/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2003Registered 13/10/2003Satisfied 24/01/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/2003Registered 13/10/2003Satisfied 24/01/2023

charge

satisfied

CITIBANK INTERNATIONAL PLC

Created 13/08/1998Registered 25/08/1998Satisfied 24/01/2023

charge

satisfied

CITIBANK INTERNATIONAL BANK PLC(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 05/11/1996Registered 18/11/1996Satisfied 24/01/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/1993Registered 13/12/1993Satisfied 24/01/2023