Engie UK Limited
Company 02366963 Active
Connected board network
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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
3.1y median 3.2y
average tenure
4.7y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Professional services 41Utilities 12Business services 7Finance 2Retail and trade 2Construction 1Other services 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- IPM Energy Limited 2 shared directors
- International Power Global Developments Limited 2 shared directors
- National Power International Holdings 2 shared directors
- International Power (UCH) Services Limited 2 shared directors
- National Power (KOT Addu) Limited 2 shared directors
- International Power Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02366963 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1989 |
| Address | BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity
Ownership - persons with significant control (1)
- Engie S.A.
ownership of shares 75-100%
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AL Kamil Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - International Power (Impala)
75-100% shares · notified 2016-04-06 - International Power Levanto Investments Limited
75-100% shares · notified 2016-04-06 - International Power (Zebra) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - National Power Australia Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Power Australia Investments Limited
significant influence · notified 2016-04-06 - International Power Consolidated Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - International Power Group Trustee Limited
75-100% voting, appoints directors · notified 2016-04-06 - National Power Oman Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pelican Point Power Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-09-14 - Engie UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-22
Officers (74)
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Laurence Jaton Director · appointed 2023
- Neil Anderson Secretary · appointed 2021
- Miya Claire Paolucci Director · appointed 2021
Show 70 former officers
- Kevin Adrian Dibble Director · appointed 2021 · resigned 2024
- Alexandre Bertrand Geoffroy Director · appointed 2021 · resigned 2023
- Andrew Martin Pollins Director · appointed 2020 · resigned 2021
- Moens, Pieter Marie Gustaaf, Mr. Secretary · appointed 2017 · resigned 2021
- Wilfrid John Petrie Director · appointed 2017 · resigned 2019
- Sarah Frances Fleure Mingham Director · appointed 2017 · resigned 2019
- Sarah Jane Gregory Director · appointed 2017 · resigned 2021
- DE Smet, Sven Albert, Mr. Director · appointed 2017 · resigned 2017
- Simon David Pinnell Director · appointed 2017 · resigned 2020
- Hartmann, Judith, Dr. Director · appointed 2015 · resigned 2017
- Guiollot, Pierre Jean Bernard, Director · appointed 2013 · resigned 2021
- Christopher James Walter Trower Secretary · appointed 2013 · resigned 2017
- Willem Frans Alfons Van Twembeke Director · appointed 2013 · resigned 2017
- Geert Herman August Peeters Director · appointed 2012 · resigned 2013
- Isabelle Kocher Director · appointed 2011 · resigned 2017
- Gerard Lamarche Director · appointed 2011 · resigned 2011
- Young, John Robertson, Sir Director · appointed 2011 · resigned 2015
- Bernard Paul Judas Attali Director · appointed 2011 · resigned 2015
- Gerard Mestrallet Director · appointed 2011 · resigned 2016
- Dirk Beeuwsaert Director · appointed 2011 · resigned 2015
- Michael Alexandre Zaoui Director · appointed 2011 · resigned 2015
- Guy Marie Numa Joseph Ghislain Richelle Director · appointed 2011 · resigned 2017
- Francois Graux Secretary · appointed 2011 · resigned 2013
- Jean-Francois Cirelli Director · appointed 2011 · resigned 2014
- David Maxwell Weston Director · appointed 2009 · resigned 2015
- Spiers, Ranald Gordon Lyon, Dr Director · appointed 2008 · resigned 2011
- Alan James Murray Director · appointed 2007 · resigned 2011
- John Edward Roberts Director · appointed 2006 · resigned 2011
- Bruce Larry Levy Director · appointed 2005 · resigned 2011
- Dave Duncan Struan Robertson Director · appointed 2004 · resigned 2011
- Anthony Patrick Concannon Director · appointed 2004 · resigned 2011
- Riley, Stephen, Dr Director · appointed 2004 · resigned 2011
- Mark David Williamson Director · appointed 2003 · resigned 2012
- Adri Baan Director · appointed 2002 · resigned 2007
- Ramsay, Andrew Stephen James, Mr. Secretary · appointed 2000 · resigned 2011
- Peter Giller Director · appointed 2000 · resigned 2003
- David Whipple Crane Director · appointed 2000 · resigned 2003
- Philip Gotsall Cox Director · appointed 2000 · resigned 2013
- John David Taylor Director · appointed 2000 · resigned 2006
- James Joseph Moore Director · appointed 2000 · resigned 2001
- Anthony Eric Isaac Director · appointed 2000 · resigned 2013
- Jose Maria Amusategui Y De La Cierva Director · appointed 1999 · resigned 2001
- Manouchehr Raznahan Director · appointed 1999 · resigned 1999
- Simms, Neville Ian, Sir Director · appointed 1998 · resigned 2014
- Carnwath, Alison Jane, Dame Director · appointed 1998 · resigned 2000
- Dennis Ralph Hendrix Director · appointed 1997 · resigned 2002
- Collins, John Alexander, Sir Director · appointed 1996 · resigned 2000
- Roger Mark Witcomb Director · appointed 1996 · resigned 2000
- Count, Brian Morrison, Dr Director · appointed 1996 · resigned 2000
- Graham Austin Brown Director · appointed 1996 · resigned 2000
- Andrew John Swanson Secretary · appointed 1995 · resigned 2000
- Keith Nicholas Henry Director · appointed 1995 · resigned 1999
- Gough, Charles Brandon, Sir Director · appointed 1995 · resigned 2000
- Walker, David Alan, Sir Director · appointed 1993 · resigned 1994
- Roderick James Jackson Director · resigned 1996
- Banham, John Michael Middlecott, Sir Director · resigned 1998
- Wilkinson, Philip William, Sir Director · resigned 1993
- Richard Vincent Giordano Director · resigned 1992
- Granville Thomas Bateman Camsey Director · resigned 1995
- Thomas Joseph Palmer Director · resigned 1996
- Graham Hunter Hadley Director · resigned 1995
- Stanley Brian Birkenhead Director · resigned 1996
- Baker, John William, Sir Director · resigned 1997
- James Colin Eden Webster Director · resigned 1995
- Holdsworth, George Trevor, Sir Director · resigned 1995
- Gilbert Albert Waller Blackman Director · resigned 1994
- Anne Ferguson Director · resigned 1998
- Gill, Anthony Keith, Sir Director · resigned 1998
- Maxwell Glyn Herbert Secretary · resigned 1995
- Morton, Robert Alastair Newton, Sir Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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