Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Engie Marine Developments Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Robert John Wells 2022-2024 Director View profile
  2. Kevin Adrian Dibble 2022-2024 Director View profile
  3. Andrew Wilson Garner 2016-2021 Director View profile
  4. David George Alcock 2016-2022 Director View profile
  5. Paul William Evans 2011-2016 Director View profile
  6. Clive John Warden 2011-2016 Director View profile
  7. Robert John Stevenson 2010-2011 Director View profile
  8. John Gerard Heffernan 2008-2010 Director View profile
  9. Edward Metcalfe 2007-2010 Director View profile
  10. Sarah Jane Gregory 2016-2021 Secretary View profile
  11. Iain Malcolm Irvine 2010-2016 Secretary View profile
  12. Ramsay, Andrew Stephen James, Mr. 2007-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/09/2007

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.

Group

  1. Engie Marine Developments Limited is controlled by International Power Consolidated Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

2.1y median 2.1y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 14Business services 5Finance 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.

Sources

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

Record details
Company number
06367371
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