Company · 1 Oxford Street Liquidation
Engie Retail Investment UK Limited
Distribution of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 13
- Robert John Wells 2022-2024 View profile
- Kevin Adrian Dibble 2022-2024 View profile
- Andrew Wilson Garner 2021-2021 View profile
- Andrew Martin Pollins 2020-2021 View profile
- David George Alcock 2018-2022 View profile
- Wilfrid John Petrie 2016-2018 View profile
- Simon David Pinnell 2008-2020 View profile
- Dr Stephen Riley 2006-2015 View profile
- Kennith John Oakley 2006-2007 View profile
- Sarah Jane Gregory 2016-2021 View profile
- Hillary Sue Berger 2012-2016 View profile
- Roger Derek Simpson 2011-2013 View profile
- Andrew Stephen James Ramsay 2006-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Distribution of electricity
- Incorporated
- 03/05/2006
- Registered office
- 1 Oxford Street
- Previous names
- International Power Retail (UK) Limited (until 27/01/2016)
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.
- International Power Consolidated Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Engie Retail Investment UK Limited
is controlled by International Power Consolidated Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · 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
- 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
- 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.
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
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2024
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
- 05804005
- Status
- Liquidation
- 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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