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Name

Engie Marine Developments Limited

Address
Rooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
VAT ID no VAT ID available
Company No. 06367371 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • International Power Marine Developments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB International Power Consolidated Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05894291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Da Silva Arenas, Carlos Eduardo London Wall, London, England Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese
    Paolucci, Miya-Claire London Wall, London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Dibble, Kevin Adrian London Wall, London, England Status: Ceased Notified: 01/02/2022 Ceased: 31/03/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Warden, Clive John London Status: Ceased Notified: 18/02/2011 Ceased: 31/03/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wells, Robert John London Wall, London, England Status: Ceased Notified: 06/04/2022 Ceased: 12/07/2024 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British