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Name

Engie UK Markets Limited
Address
Rooms 481 - 499 Second Floor, Salisbury House
London Wall
London
EC2M 5SQ
VAT ID no VAT ID available
Company No. 02462479 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • IPM Energy Trading Limited
  • Deeside Power Development Company Limited
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    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 (3)

    Source: Companies House
    gb-flag GB Ip Karugamo Holdings (Uk) Limited Status: Active Notified: 20/12/2017 Companies House Number: 09022417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ipm Holdings (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2017 Companies House Number: 09022986 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ipm Holdings (Uk) Limited Status: Ceased Notified: 29/06/2017 Ceased: 20/12/2017 Companies House Number: 09022986 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Bateman, Simon Huw London Wall, London, England Status: Active Notified: 31/07/2012 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Johnston, Alistair James London Wall, London, England Status: Active Notified: 16/04/2020 Role: Secretary
    Morichon, Nathalie London Wall, London, England Status: Active Notified: 24/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Paolucci, Miya London Wall, London, England Status: Active Notified: 06/11/2019 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Paolucci, Miya Claire London Wall, London, England Status: Active Notified: 06/11/2019 Occupation: Director Role: Director Country of Residence: England Nationality: French
    De Branche, Christophe Michel Ignace Marie Boullier London Wall, London, England Status: Ceased Notified: 06/11/2019 Ceased: 03/01/2024 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Dibble, Kevin London Wall, London, England Status: Ceased Notified: 01/07/2021 Ceased: 31/03/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcguinness, Charlotte Katherine London, United Kingdom Status: Ceased Notified: 01/01/2018 Ceased: 06/11/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sanz Fernandez, Angel Alejandro London Wall, London, England Status: Ceased Notified: 01/09/2023 Ceased: 24/07/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Verbeke, Vincent Mary London Wall, London, England Status: Ceased Notified: 14/02/2020 Ceased: 31/08/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag GB Deeside Power (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Companies House Number: 08887001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •