Network
The large node is Engie Power Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 32
- Angel Alejandro Sanz Fernandez 2023-2024 View profile
- Graham Reginald Leith 2022-2026 View profile
- Vincent Mary Verbeke 2021-2023 View profile
- Colin Macpherson 2019-2020 View profile
- Kevin Adrian Dibble 2018-2024 View profile
- Nicola Elizabeth Anne Lovett 2018-2021 View profile
- Paul Edwin Rawson 2016-2018 View profile
- August Johannes Weiss 2014-2016 View profile
- Hillary Sue Berger 2013-2016 View profile
- Simon David Pinnell 2013-2018 View profile
- Justin Lawrence Lester 2011-2013 View profile
- Dr Stephen Riley 2011-2015 View profile
- Marc Jean Hirt 2008-2011 View profile
- Pierre Francois Gabriel Clavel 2007-2010 View profile
- David Park 2002-2013 View profile
- Nicolas Abensour 2002-2003 View profile
- Patrick Persuy 2002-2003 View profile
- Emma Rachel Stein 2002-2003 View profile
- Jean Claude Marouby 2002-2003 View profile
- Eric Stab 2002-2008 View profile
- Marie-Dominique Bucher 2002-2003 View profile
- Jean Claude Depail 2001-2007 View profile
- Jeffrey Whittingham 2001-2002 View profile
- John Lindsay Over 2001-2003 View profile
- Chassard, Christophe, Doctor 2001-2002 View profile
- Stefan Klaus Ewald Judisch 2001-2002 View profile
- Dr Jurgen Dennersmann 2001-2002 View profile
- Graeme David Bell 2001-2001 View profile
- Sarah Jane Gregory 2016-2021 View profile
- Hillary Berger 2011-2016 View profile
- Schaefer, Ralf Eduard, Dr Jur 2001-2002 View profile
- Philip Hagan 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £950,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Electricity & Gas Supply With Metering Services
This Procurement is for the following Scope of Works; - A flexible electricity supply contract based on the specification as outlined in the Consultus tender pack. - A flexible gas supply contract based on the specification as outlined in t…
About
- Incorporated
- 18/06/2001
Ownership
Owned by (1) 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.
- Engie Supply Holding UK Limited
75-100% shares · notified 2016-04-06
Group
- Engie Power Limited
is controlled by Engie Supply Holding UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Engie Supply Holding UK Limited
is controlled by IP Karugamo Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-02-07 · source: Companies House PSC register - 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 - 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
- Hayabusa Limited
- IPM Energy Retail Limited
- 09728470
- Engie Shotton Limited
- Crimp Wind Power Limited
- 08982879
- First Hydro Finance PLC
- 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
- Scotia Wind (Craigengelt) 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.
Grants received
7 grants · £220,843,639 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £156,824,567 (2 grants)
- Department for Energy Security and Net Zero · £64,014,172 (4 grants)
- Department for Transport · £4,900
Most recent
- Department for Energy Security and Net Zero
- Department for Energy Security and Net Zero
- Department for Energy Security and Net Zero
- Department for Energy Security and Net Zero
- Department for Business, Energy and Industrial Strategy
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
- Miya Claire Paolucci Director · appointed 2024
- Robert John Wells Director · appointed 2018
- Newsam, James Guy, Mr. Director · appointed 2026
Directors past 6 years
- Robert John Wells Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Miya Claire Paolucci Director · appointed 2024
- Robert John Wells Director · appointed 2018
- Newsam, James Guy, Mr. Director · appointed 2026
Left in the last 12 months
- Graham Reginald Leith Director · appointed 2022 · resigned 2026
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
- 04236804
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data