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ENGIE UK LIMITED

UK Flag BROADGATE TOWER FLOOR 4, 20 PRIMROSE STREET,, LONDON, EC2A 2EW


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ENGIE UK LIMITED

Private limited with Share Capital

Active - Accounts Filed

01 April 1989

35110 Production of electricity - Production of electricity

Available to 02 Aug 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Carlos Eduardo Da Silva Arenas Director
Laurence Jaton Director
Mr Neil Anderson Company Secretary
Miya-Claire Paolucci Director

Previous Directors & Secretaries

Name
Kevin Adrian Dibble
Alexandre Bertrand Geoffroy
Andrew Martin Pollins
Pierre Jean Bernard Guiollot
Pieter Marie Gustaaf Moens
Sarah Jane Gregory
Wilfrid John Petrie
Sarah Frances Fleure Mingham
Simon David Pinnell
Sven Albert De Smet
Judith Hartmann
Pierre Jean Bernard Guiollot
Christopher James Walter Trower
Willem Frans Alfons Van Twembeke
Geert Herman August Peeters
Isabelle Kocher
Bernard Paul Judas Attali
Michael Alexandre Zaoui
Francois Graux
Guy Marie Numa Joseph Ghislain Richelle
Dirk Beeuwsaert
Gerard Lamarche
Jean-Francois Cirelli
Gerard Mestrallet
John Robertson Young
David Maxwell Weston
Ranald Gordon Lyon Spiers
Alan James Murray
John Edward Roberts
Bruce Larry Levy
Dave Duncan Struan Robertson
Anthony Patrick Concannon
Stephen Riley
Mark David Williamson
Adri Baan
Anthony Eric Isaac
David Whipple Crane
Philip Gotsall Cox
Andrew Stephen James Ramsay
James Joseph Moore
John David Taylor
Peter Giller
Jose Maria Amusategui Y De La Cierva
Manouchehr Raznahan
Neville Ian Simms
Alison Carnwath
Dennis Ralph Hendrix
John Alexander Collins
Roger Mark Witcomb
Brian Morrison Count
Graham Austin Brown
Andrew John Swanson
Keith Nicholas Henry
Charles Brandon Gough
David Alan Walker
George Trevor Holdsworth
Robert Alastair Newton Morton
Graham Hunter Hadley
Thomas Joseph Palmer
Philip William Wilkinson
Granville Thomas Bateman Camsey
Anne Ferguson
Gilbert Albert Waller Blackman
Richard Vincent Giordano
John Michael Middlecott Banham
John Colin Eden Webster
Roderick James Jackson
Anthony Keith Gill
John William Baker
Maxwell Glyn Herbert
Stanley Brian Birkenhead
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Mortgages and Charges

Total Outstanding

3

Total Satisfied

22

Type Created Registered Persons Entitled Status
Sumitomo Mitsui Banking Corporation Europe Limited OUTSTANDING
International Power Group Trustee Limited (And Its Successors In Title And Permitted Transferee OUTSTANDING
Sumitomo Mitsui Banking Corporation Europe Limited As Offshore Security Trustee OUTSTANDING
Charge Of Deposit The Royal Bank Of Scotland PLC SATISFIED
Charge Of Deposit The Royal Bank Of Scotland PLC SATISFIED
Charge Of Deposit The Royal Bank Of Scotland PLC SATISFIED
Cb7 (Collateral) Corporate Deposit Deed Citibank Europe PLC SATISFIED
Share Charge Deutsche Trustee Company Limited As Security Trustee SATISFIED
Share Charge Crc Global Structured Credit Fund Ltd SATISFIED
Share Charge The Royal Bank Of Scotland PLC (As Security Trustee) SATISFIED
Charge Of Deposit National Westminster Bank PLC SATISFIED
Charge Over Cash Deposits Bnp Paribas SATISFIED
Charge Of Deposit National Westminster Bank PLC SATISFIED
Charge Of Deposit National Westminster Bank PLC SATISFIED
Charge Of Deposit National Westminster Bank PLC SATISFIED
Charge Of Deposit National Westminster Bank PLC SATISFIED
Letter Of Charge And Set Off Credit Lyonnais SATISFIED
Account Assignment Agreement European Investment Bank SATISFIED
Share Charge Ing Bank N.v. SATISFIED
Amendment Letter (In Respect Of Agreement For Security Over Uk Shares Between Al Kamil Power Company S.a.o.c.(The "borrower"),the Company,national Power Oman Investments Ltd And Societe Generale (As Facility And Security Agent) Societe Generale SATISFIED
Agreement For Security Over Uk Shares (As Defined) Societe Generale,as Facility And Security Agent SATISFIED
Deed Of Assignment Of De Subscription Account (Between Uni-mar Enerji Yatirimlari A.s. (The "company"), Unit Investments S.a., Marubeni Corporation, Marubeni Europower Limited, Unit International S.a. And National Power PLC ("assignor", Together The "assignors"), Citibank International PLC As Security Agent For Itselfand As Agent And Trustee For The Other Finance Parties Citibank International PLC SATISFIED
Charge Over Shares Citibank International Bank PLC(As Agent And Trustee For The Finance Parties) SATISFIED
Agency Agreement Black Horse Relocation Properties Limited , Black Horse Relocation Services Limited SATISFIED
Share Pledge Agreement National Westminster Bank PLC SATISFIED
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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth £5,853,468,433.00 £5,844,808,175.00 £5,795,435,476.00 £5,973,636,908.00 £6,194,751,983.00
Total Current Liabilities £672,036,026.00 £574,175,110.00 £473,233,764.00 £586,322,006.00 £570,133,379.00
Total Current Assets £929,245,691.00 £872,954,014.00 £1,004,363,148.00 £1,134,982,453.00 £1,213,494,900.00
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Frequently Asked Questions about ENGIE UK LIMITED

Detailed answers about ENGIE UK LIMITED, including incorporation, status, business activity, and accounts information.

When was ENGIE UK LIMITED founded?

ENGIE UK LIMITED was officially incorporated on 01 April 1989 and is registered under company number 02366963. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is ENGIE UK LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of ENGIE UK LIMITED?

ENGIE UK LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does ENGIE UK LIMITED do?

ENGIE UK LIMITED operates in the following sector: 35110 Production of electricity - Production of electricity . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is ENGIE UK LIMITED's registered address?

The registered office address of ENGIE UK LIMITED is 20, Primrose Street, London, City Of London, EC2A 2EW. This is the official address filed with Companies House for legal and statutory correspondence.

Is ENGIE UK LIMITED financially stable?

Based on the latest accounts up to 02 Aug 2025, ENGIE UK LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.