Engie Retail Investment UK Limited
Company 05804005 Liquidation
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
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2024
2.1y median 2.1y
average tenure
2.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2024
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 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
- Engie UK Limited 2 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 05804005 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 03/05/2006 |
| Address | C/O GRANT THORNTON UK ADVISORY&TAX LLP 11TH FLOOR, LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35130 - Distribution of electricity
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Opus Energy Group Limited ceased 2017-02-10
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (15)
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2024
Show 13 former officers
- Robert John Wells Director · appointed 2022 · resigned 2024
- Kevin Adrian Dibble Director · appointed 2022 · resigned 2024
- Andrew Wilson Garner Director · appointed 2021 · resigned 2021
- Andrew Martin Pollins Director · appointed 2020 · resigned 2021
- David George Alcock Director · appointed 2018 · resigned 2022
- Wilfrid John Petrie Director · appointed 2016 · resigned 2018
- Sarah Jane Gregory Secretary · appointed 2016 · resigned 2021
- Hillary Sue Berger Secretary · appointed 2012 · resigned 2016
- Roger Derek Simpson Secretary · appointed 2011 · resigned 2013
- Simon David Pinnell Director · appointed 2008 · resigned 2020
- Riley, Stephen, Dr Director · appointed 2006 · resigned 2015
- Ramsay, Andrew Stephen James, Mr. Secretary · appointed 2006 · resigned 2011
- Kennith John Oakley Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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