Company · London
Engie UK Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 70
- Kevin Adrian Dibble 2021-2024 View profile
- Alexandre Bertrand Geoffroy 2021-2023 View profile
- Andrew Martin Pollins 2020-2021 View profile
- Wilfrid John Petrie 2017-2019 View profile
- Sarah Frances Fleure Mingham 2017-2019 View profile
- Sarah Jane Gregory 2017-2021 View profile
- Sven Albert De Smet 2017-2017 View profile
- Simon David Pinnell 2017-2020 View profile
- Dr Judith Hartmann 2015-2017 View profile
- Guiollot, Pierre Jean Bernard, 2013-2021 View profile
- Willem Frans Alfons Van Twembeke 2013-2017 View profile
- Geert Herman August Peeters 2012-2013 View profile
- Isabelle Kocher 2011-2017 View profile
- Gerard Lamarche 2011-2011 View profile
- Sir John Robertson Young 2011-2015 View profile
- Bernard Paul Judas Attali 2011-2015 View profile
- Gerard Mestrallet 2011-2016 View profile
- Dirk Beeuwsaert 2011-2015 View profile
- Michael Alexandre Zaoui 2011-2015 View profile
- Guy Marie Numa Joseph Ghislain Richelle 2011-2017 View profile
- Jean-Francois Cirelli 2011-2014 View profile
- David Maxwell Weston 2009-2015 View profile
- Dr Ranald Gordon Lyon Spiers 2008-2011 View profile
- Alan James Murray 2007-2011 View profile
- John Edward Roberts 2006-2011 View profile
- Bruce Larry Levy 2005-2011 View profile
- Dave Duncan Struan Robertson 2004-2011 View profile
- Anthony Patrick Concannon 2004-2011 View profile
- Dr Stephen Riley 2004-2011 View profile
- Mark David Williamson 2003-2012 View profile
- Adri Baan 2002-2007 View profile
- Peter Giller 2000-2003 View profile
- David Whipple Crane 2000-2003 View profile
- Philip Gotsall Cox 2000-2013 View profile
- John David Taylor 2000-2006 View profile
- James Joseph Moore 2000-2001 View profile
- Anthony Eric Isaac 2000-2013 View profile
- Jose Maria Amusategui Y De La Cierva 1999-2001 View profile
- Manouchehr Raznahan 1999-1999 View profile
- Sir Neville Ian Simms 1998-2014 View profile
- Dame Alison Jane Carnwath 1998-2000 View profile
- Dennis Ralph Hendrix 1997-2002 View profile
- Sir John Alexander Collins 1996-2000 View profile
- Roger Mark Witcomb 1996-2000 View profile
- Dr Brian Morrison Count 1996-2000 View profile
- Graham Austin Brown 1996-2000 View profile
- Keith Nicholas Henry 1995-1999 View profile
- Sir Charles Brandon Gough 1995-2000 View profile
- Sir David Alan Walker 1993-1994 View profile
- Roderick James Jackson 1996 View profile
- Sir John Michael Middlecott Banham 1998 View profile
- Sir Philip William Wilkinson 1993 View profile
- Richard Vincent Giordano 1992 View profile
- Granville Thomas Bateman Camsey 1995 View profile
- Thomas Joseph Palmer 1996 View profile
- Graham Hunter Hadley 1995 View profile
- Stanley Brian Birkenhead 1996 View profile
- Sir John William Baker 1997 View profile
- James Colin Eden Webster 1995 View profile
- Sir George Trevor Holdsworth 1995 View profile
- Gilbert Albert Waller Blackman 1994 View profile
- Anne Ferguson 1998 View profile
- Sir Anthony Keith Gill 1998 View profile
- Sir Robert Alastair Newton Morton 2000 View profile
- Pieter Marie Gustaaf Moens 2017-2021 View profile
- Christopher James Walter Trower 2013-2017 View profile
- Francois Graux 2011-2013 View profile
- Andrew Stephen James Ramsay 2000-2011 View profile
- Andrew John Swanson 1995-2000 View profile
- Maxwell Glyn Herbert 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 01/04/1989
- Registered office
- London
- Previous names
- International Power LTD. (until 08/08/2025)
Group
No further corporate or individual controller is recorded above Engie UK Limited on the PSC register - it appears to be the top of its group.
114 other companies in this group
- Hayabusa Limited
- IPM Energy Retail Limited
- 09728470
- Engie Shotton Limited
- Crimp Wind Power Limited
- 08982879
- First Hydro Finance PLC
- Engie Power Limited
- National Power AL Kamil Investments LTD
- Ynys MON Wind Energy Limited
- Capel Grange Solar Energy Limited
- National Power Oman Investments LTD
- Stevenson Hill Wind Energy Limited
- Carsington Wind Energy Limited
- Angus Wind Energy Limited
- Engie GAS Limited
- Delphis Holdings Limited
- Engie Retail Investment UK Limited
- Scout Moor Wind Farm Limited
- South Yorkshire Wind Energy Limited
- National Power Australia Finance Limited
- Rugeley Power Limited
- Engie Renewables Holding UK Limited
- East Galloway Wind Energy Limited
- Sober Hill Wind Farm Limited
- GDF Suez Teesside Limited
- Broxburn Energy Storage Limited
- International Power (Genco) Limited
- Flintshire Wind Energy Limited
- IPM Energy Limited
- International Power Turkish Wind Holdings Limited
- International Power Levanto Investments Limited
- 09022986
- TIR Mostyn and Foel Goch Limited
- 08971223
- Bagmoor Holdings Limited
- Engie Marine Developments Limited
- IP Karugamo Holdings (UK) Limited
- International Power (Shuweihat) Limited
- Saltend Operations Company Limited
- National Power Australia Investments Limited
- National Power International Holdings
- National Power (KOT Addu) Limited
- International Power Global Developments Limited
- Flimby Wind Energy Limited
- Crossburns Windfarm Limited
- International Power Consolidated Holdings Limited
- 12487519
- International Power Luxembourg Finance Limited
- IPR Guernsey Investments Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2021
- Laurence Jaton Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Laurence Jaton Director · appointed 2023
Portfolio (2)
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02366963
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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