ENGIE INTERNATIONAL FM LIMITED
Active - Accounts Filed
General Information
NAME
ENGIE INTERNATIONAL FM LIMITED
COMPANY NUMBER
08420632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
26/02/2013
(11 years and 10 months old)
WEBSITE
http://parked.cofely-gdfsuez.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/02/2013
29/02/2016
COFELY INTERNATIONAL FM LIMITED
LONDON
EC2M 5SQ
Salisbury House
31 Finsbury Circus
LONDON
EC2M 5SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENGIE ENERGY SERVICES INTERNATIONAL SA | N/A | N/A |
| ENGIE INTERNATIONAL FM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Lee Paul Smith (933058698) Appointed |
| 26/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENGIE INTERNATIONAL FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGIE INTERNATIONAL FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGIE INTERNATIONAL FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2019 - Present (5 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
19/12/2024 - Present (0 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2013 - Present (11 years and 10 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/02/2013 - Present (11 years and 10 months) Born in Nov 1956 |
Resigned | Director |
Current: 2 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Board Member Lee Paul Smith (933058698) Appointed |
| 26/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 10/05/2023 | Damien Benoit Michel Terouanne (928912028) has left the board |
| 10/05/2023 | New Board Member Mark Uppal Chadwick (910787162) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 13/12/2021 | Sarah Gregory (919729240) has left the board |
| 09/11/2021 | New Board Member Damien Benoit Michel Terouanne (928912028) Appointed |
| 09/11/2021 | New Board Member Damien Benoit Michel Terouanne (928912028) Appointed |
| 09/11/2021 | New Board Member Damien Benoit Michel Terouanne (928912028) Appointed |
| 06/11/2021 | Wilfrid John Petrie (918387967) has left the board |
| 06/11/2021 | Wilfrid John Petrie (918387967) has left the board |
| 03/03/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 24/05/2019 | New Board Member Stephen Wallace Grant (925875826) Appointed |
| 17/05/2019 | Nicola Elizabeth Anne Lovett (918944245) has left the board |
| 17/05/2019 | Simon David Pinnell (916633651) has left the board |
| 17/05/2019 | John Michael Jago (924261153) has left the board |
| 01/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | Claude Turbet (919408010) has left the board |
| 19/11/2018 | New Board Member John Michael Jago (924261153) Appointed |
| 07/11/2018 | John Michael Jago (924261153) has left the board |
| 25/10/2018 | New Board Member John Michael Jago (924261153) Appointed |
| 21/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 05/02/2018 | Juergen Hans Kulka (917615883) has left the board |
| 17/01/2018 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 16/08/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 22/02/2016 | Xavier Joseph Sinechal (918208096) has left the board |
| 22/02/2016 | Xavier Joseph Sinechal (918208096) has left the board |
| 12/02/2016 | Richard John Blumberger (913712014) has left the board |
| 12/02/2016 | New Board Member Simon David Pinnell (916633651) Appointed |
| 12/02/2016 | Richard John Blumberger (913712014) has left the board |
| 12/02/2016 | New Board Member Simon David Pinnell (916633651) Appointed |
| 10/10/2015 | New Accounts filed |
| 06/05/2015 | New Company Secretary Sarah Gregory (919729240) Appointed |
| 06/05/2015 | Change in Reg. Office |
| 28/03/2015 | New Annual Return filed |
| 04/02/2015 | Jean-Philippe Cagne (918089517) has left the board |
| 16/01/2015 | New Board Member Claude Turbet (919408010) Appointed |
| 09/01/2015 | Colin Stephen Hale (904597489) has left the board |
| 09/01/2015 | New Board Member Richard John Blumberger (913712014) Appointed |
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