Engie Marine Developments Limited
Company 06367371 Active
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
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.
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 | 06367371 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2007 |
| Address | BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Carlos Eduardo Da Silva Arenas Director · appointed 2024
- Miya Claire Paolucci Director · appointed 2024
Show 12 former officers
- Robert John Wells Director · appointed 2022 · resigned 2024
- Kevin Adrian Dibble Director · appointed 2022 · resigned 2024
- Andrew Wilson Garner Director · appointed 2016 · resigned 2021
- David George Alcock Director · appointed 2016 · resigned 2022
- Sarah Jane Gregory Secretary · appointed 2016 · resigned 2021
- Paul William Evans Director · appointed 2011 · resigned 2016
- Clive John Warden Director · appointed 2011 · resigned 2016
- Iain Malcolm Irvine Secretary · appointed 2010 · resigned 2016
- Robert John Stevenson Director · appointed 2010 · resigned 2011
- John Gerard Heffernan Director · appointed 2008 · resigned 2010
- Ramsay, Andrew Stephen James, Mr. Secretary · appointed 2007 · resigned 2011
- Edward Metcalfe Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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