ENGIE UK MARKETS LIMITED
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5SQ- Active
- Private Limited Company
- Company No. 02462479
- Last Updated: 01 Mar 2024
Company Profile
ENGIE UK MARKETS LIMITED was incorporated on Tuesday, January 23, 1990 as a Private Limited Company with registered address in LONDON. ENGIE UK MARKETS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 34 years 7 months and 16 days.
| Name | ENGIE UK MARKETS LIMITED |
|---|---|
| Company number | 02462479 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ip Karugamo Holdings (Uk) Limited Salisbury House, London Wall, EC2M 5SQ |
Dates: Wednesday, December 20, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ipm Holdings (Uk) Limited 25 Canada Square, E14 5LQ |
Dates: Thursday, June 29, 2017 - Wednesday, December 20, 2017
ownership of shares 75 to 100 percent
|
| Ipm Holdings (Uk) Limited 25 Canada Square, E14 5LQ |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ENGIE UK MARKETS LIMITED | 23 Jan 1990 |
| DEESIDE POWER DEVELOPMENT COMPANY LIMITED | 03 Dec 2007 |
| IPM ENERGY TRADING LIMITED | 21 Oct 2020 |