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Company · London

Engie UK Markets Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Engie UK Markets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Angel Alejandro Sanz Fernandez 2023-2024 Director View profile
  2. Kevin Dibble 2021-2024 Director View profile
  3. Alexandre Bertrand Geoffroy 2020-2021 Director View profile
  4. Vincent Mary Verbeke 2020-2023 Director View profile
  5. Kenneth Wayne Robinson 2019-2020 Director View profile
  6. Olivier Bloeyaert 2019-2020 Director View profile
  7. Christophe Michel Ignace Marie Boullier De Branche 2019-2024 Director View profile
  8. Charlotte Katherine Mcguinness 2018-2019 Director View profile
  9. Andrew Wilson Garner 2018-2021 Director View profile
  10. Hiromu Kayamori 2017-2017 Director View profile
  11. Ro Okaniwa 2017-2017 Director View profile
  12. Simon David Pinnell 2016-2018 Director View profile
  13. Shigeaki Ihara 2015-2017 Director View profile
  14. Guiollot, Pierre Jean Bernard, 2013-2016 Director View profile
  15. Simon Huw Bateman 2012-2025 Director View profile
  16. Geert Herman August Peeters 2012-2013 Director View profile
  17. Isao Kajumura 2011-2015 Director View profile
  18. David George Alcock 2010-2018 Director View profile
  19. Sarah Louise Smith 2010-2012 Director View profile
  20. Steven Drapper 2010-2010 Director View profile
  21. Toru Takahashi 2008-2011 Director View profile
  22. Toshihiro Tate 2007-2008 Director View profile
  23. Gareth Neil Griffiths 2007-2012 Director View profile
  24. Kennith John Oakley 2005-2007 Director View profile
  25. Penelope Louise Small 2004-2006 Director View profile
  26. Mark David Williamson 2004-2012 Director View profile
  27. Dr Stephen Riley 2004-2010 Director View profile
  28. Andrew Stephen James Ramsay 2000-2011 Director View profile
  29. David Whipple Crane 2000-2003 Director View profile
  30. Philip Gotsall Cox 2000-2004 Director View profile
  31. Andrew John Swanson 1996-2001 Director View profile
  32. Roderick James Jackson 1997 Director View profile
  33. Granville Thomas Bateman Camsey 1995 Director View profile
  34. Graham Hunter Hadley 1996 Director View profile
  35. Stanley Brian Birkenhead 1997 Director View profile
  36. Sir John William Baker 1997 Director View profile
  37. James Colin Eden Webster 1996 Director View profile
  38. Sarah Jane Gregory 2016-2020 Secretary View profile
  39. Hillary Sue Berger 2012-2016 Secretary View profile
  40. Roger Derek Simpson 2011-2014 Secretary View profile
  41. Jason Anthony Keene 1998-2000 Secretary View profile
  42. Susan Diane Morgan 1996-1998 Secretary View profile
  43. Maxwell Glyn Herbert 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
23/01/1990
Registered office
London
Previous names
IPM Energy Trading Limited (until 21/10/2020)
Deeside Power Development Company Limited (until 03/12/2007)

Ownership

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.

Group

  1. Engie UK Markets Limited is controlled by IP Karugamo Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-12-20 · source: Companies House PSC register
  2. IP Karugamo Holdings (UK) Limited is controlled by International Power Consolidated Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-02-07 · source: Companies House PSC register
  3. International Power Consolidated Holdings Limited is controlled by Engie UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Engie UK Limited.

114 other companies in this group

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.

2 directors on the board

4.3y median 4.3y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02462479
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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