ENGIE DEVELOPMENTS UK LIMITED
Company is dissolved
General Information
NAME
ENGIE DEVELOPMENTS UK LIMITED
COMPANY NUMBER
09734841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
15/08/2015
(9 years and 4 months old)
WEBSITE
ENGIE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
15/08/2015
16/03/2016
IRVINE BIOMASS ENERGY LIMITED
LONDON
E14 5LQ
Telephone: 02073208600
TPS: No
Level
25 Canada Square
London
E14 5LQ
Telephone: 73208600
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Simon David Pinnell (916633651) Appointed |
| 22/08/2024 | New Board Member Simon David Pinnell (916633651) Appointed |
| 30/05/2024 | New Board Member Matteo Maria Maino (915789339) Appointed |
Credit Risk Overview
Want to learn more about ENGIE DEVELOPMENTS UK 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 DEVELOPMENTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGIE DEVELOPMENTS UK 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 |
|---|---|---|---|---|
|
Born in Aug 1959 |
Resigned | Director |
Current: 3 Past: 67 |
View Report |
|
15/08/2015 - 01/01/2016 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 5 Past: 139 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Board Member Simon David Pinnell (916633651) Appointed |
| 22/08/2024 | New Board Member Simon David Pinnell (916633651) Appointed |
| 30/05/2024 | New Board Member Matteo Maria Maino (915789339) Appointed |
| 23/05/2024 | New Board Member Matteo Maria Maino (915789339) Appointed |
| 05/10/2023 | New Board Member Matteo Maria Maino (915789339) Appointed |
| 04/07/2023 | New Board Member Matteo Maria Maino (915789339) Appointed |
| 08/06/2023 | New Board Member David George Alcock (912288921) Appointed |
| 08/06/2023 | New Board Member Simon David Pinnell (916633651) Appointed |
| 08/06/2023 | New Board Member Matteo Maria Maino (915789339) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 06/09/2017 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 05/10/2016 | New Annual Return filed |
| 20/04/2016 | Clive John Warden (908535912) has left the board |
| 20/04/2016 | Paul William Evans (915958979) has left the board |
| 20/04/2016 | New Company Secretary Sarah Jane Gregory (920726815) Appointed |
| 20/04/2016 | New Board Member Matteo Maria Maino (915789339) Appointed |
| 20/04/2016 | New Board Member David George Alcock (912288921) Appointed |
| 02/02/2016 | Hillary Sue Berger (920021944) has left the board |
| 02/02/2016 | Hillary Sue Berger (920021944) has left the board |
| 26/08/2015 | Clive John Warden (920021945) has left the board |
| 26/08/2015 | New Board Member Clive John Warden (908535912) Appointed |
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