ENGIE MARINE DEVELOPMENTS LIMITED, London, Regno Unito

ENGIE MARINE DEVELOPMENTS LIMITED, London, Regno Unito

Riepilogo

CountryRegno Unito

StatusActive

Registration Number06367371

Founded11/09/2007

PurposeOther business support service activities n.e.c.

AddressBroadgate Tower Floor 4, 20 Primrose Street, London, EC2A 2EW

Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/09/2007

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (46 events)

06/06/2026

Address updated

20 Primrose Street

29/09/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

11/09/2007

Appointed Andrew Stephen James, Ramsay (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

International Power Consolidated Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Carlos Eduardo Da Silva Arenas

Director

Appointed: 15/07/2024

—

Miya-claire Paolucci

Director

Appointed: 01/04/2024

—

Robert John Wells

Director

Appointed: 06/04/2022 · Resigned: 12/07/2024

—

Kevin Adrian Dibble

Director

Appointed: 01/02/2022 · Resigned: 31/03/2024

—

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Ownership Timeline (1 changes)

06/04/2016

Appointed International Power Consolidated Holdings Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Broadgate Tower Floor 4

20 Primrose Street

London

EC2A 2EW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Full accounts made up to 31 December 2024

29/09/2025

Confirmation statement

11/09/2025

Change of details for relevant legal entity with significant control

18/08/2025

Change of registered office address

08/05/2025

Change of registered office address

07/04/2025

Full accounts made up to 31 December 2023

04/12/2024

Confirmation statement

13/09/2024

Change of director details

06/09/2024

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Change of director details

07/08/2024

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Altre aziende e persone

ATLAS RECRUITMENT LIMITED IME ENERGY SERVICES LIMITED TÚS GO DEIREADH TEORANTA Eddy Chignesse WILLIAM KISSNER MERAL UYGUR UNLU