Engie UK Markets Limited
Company 02462479 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Miya Claire Paolucci Director · appointed 2019
- Nathalie Morichon Director · appointed 2024
4.3y median 4.3y
average tenure
6.7y
longest tenure
Directors past 6 years
- Miya Claire Paolucci Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Miya Claire Paolucci Director · appointed 2019
- Nathalie Morichon Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Simon Huw Bateman Director · appointed 2012 · resigned 2025
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 21Utilities 7Business services 4Retail and trade 3Other 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- International Power Fuel Company Limited 2 shared directors
Connected through a shared director
- Chambre DE Commerce Francaise DE Grande-Bretagne Limited 1 shared director
- Engie UK Limited 1 shared director
- GDF Suez Teesside Limited 1 shared director
- IPM Energy Company (UK) Limited 1 shared director
- IPM Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02462479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1990 |
| 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
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- IP Karugamo Holdings (UK) Limited
75-100% shares, 75-100% voting · notified 2017-12-20 - IPM Holdings (UK) Limited ceased 2017-12-20
75-100% shares · notified 2016-04-06 - IPM Holdings (UK) Limited ceased 2017-12-20
75-100% shares · notified 2017-06-29
Officers (46)
- Nathalie Morichon Director · appointed 2024
- Alistair James Johnston Secretary · appointed 2020
- Miya Claire Paolucci Director · appointed 2019
Show 43 former officers
- Angel Alejandro Sanz Fernandez Director · appointed 2023 · resigned 2024
- Kevin Dibble Director · appointed 2021 · resigned 2024
- Alexandre Bertrand Geoffroy Director · appointed 2020 · resigned 2021
- Vincent Mary Verbeke Director · appointed 2020 · resigned 2023
- Kenneth Wayne Robinson Director · appointed 2019 · resigned 2020
- Olivier Bloeyaert Director · appointed 2019 · resigned 2020
- Christophe Michel Ignace Marie Boullier De Branche Director · appointed 2019 · resigned 2024
- Charlotte Katherine Mcguinness Director · appointed 2018 · resigned 2019
- Andrew Wilson Garner Director · appointed 2018 · resigned 2021
- Hiromu Kayamori Director · appointed 2017 · resigned 2017
- Ro Okaniwa Director · appointed 2017 · resigned 2017
- Sarah Jane Gregory Secretary · appointed 2016 · resigned 2020
- Simon David Pinnell Director · appointed 2016 · resigned 2018
- Shigeaki Ihara Director · appointed 2015 · resigned 2017
- Guiollot, Pierre Jean Bernard, Director · appointed 2013 · resigned 2016
- Simon Huw Bateman Director · appointed 2012 · resigned 2025
- Geert Herman August Peeters Director · appointed 2012 · resigned 2013
- Hillary Sue Berger Secretary · appointed 2012 · resigned 2016
- Isao Kajumura Director · appointed 2011 · resigned 2015
- Roger Derek Simpson Secretary · appointed 2011 · resigned 2014
- David George Alcock Director · appointed 2010 · resigned 2018
- Sarah Louise Smith Director · appointed 2010 · resigned 2012
- Drapper, Steven, Mr. Director · appointed 2010 · resigned 2010
- Toru Takahashi Director · appointed 2008 · resigned 2011
- Toshihiro Tate Director · appointed 2007 · resigned 2008
- Gareth Neil Griffiths Director · appointed 2007 · resigned 2012
- Kennith John Oakley Director · appointed 2005 · resigned 2007
- Penelope Louise Small Director · appointed 2004 · resigned 2006
- Mark David Williamson Director · appointed 2004 · resigned 2012
- Riley, Stephen, Dr Director · appointed 2004 · resigned 2010
- Ramsay, Andrew Stephen James, Mr. Director · appointed 2000 · resigned 2011
- David Whipple Crane Director · appointed 2000 · resigned 2003
- Philip Gotsall Cox Director · appointed 2000 · resigned 2004
- Jason Anthony Keene Secretary · appointed 1998 · resigned 2000
- Andrew John Swanson Director · appointed 1996 · resigned 2001
- Susan Diane Morgan Secretary · appointed 1996 · resigned 1998
- Roderick James Jackson Director · resigned 1997
- Granville Thomas Bateman Camsey Director · resigned 1995
- Graham Hunter Hadley Director · resigned 1996
- Stanley Brian Birkenhead Director · resigned 1997
- Baker, John William, Sir Director · resigned 1997
- James Colin Eden Webster Director · resigned 1996
- Maxwell Glyn Herbert Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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