Company Information for

ENGIE DEVELOPMENTS UK LIMITED

LEVEL 20, 25 CANADA SQUARE, LONDON, E14 5LQ,

Company Registration Number

09734841

Private Limited Company

Active - Proposal to Strike off

About Engie Developments Uk Ltd

ENGIE DEVELOPMENTS UK LIMITED was founded on 2015-08-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Engie Developments Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ENGIE DEVELOPMENTS UK LIMITED

Legal Registered Office

LEVEL 20
25 CANADA SQUARE
LONDON
E14 5LQ

Previous Names

IRVINE BIOMASS ENERGY LIMITED

16/03/2016

Filing Information

Company Number	09734841
Date formed	2015-08-15
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2017
Account next due	30/09/2019
Filing return next due	12/09/2016
Type of accounts	DORMANT

Last Datalog update:

2020-01-13 06:52:23

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sarah Jane Gregory	Company Secretary		2016-03-31
David George Alcock	Director	DIRECTOR	2016-03-31	UNITED KINGDOM
Matteo Maria Maino	Director	DIRECTOR	2016-03-31	UNITED KINGDOM
Simon David Pinnell	Director	DIRECTOR	2015-08-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul William Evans	Director	2015-08-15	2016-04-13
Clive John Warden	Director	2015-08-15	2016-03-31
Hillary Sue Berger	Company Secretary	2015-08-15	2016-01-01

Related Directorships for David George Alcock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David George Alcock	MORAY EAST HOLDINGS LIMITED	Director	2018-07-19	CURRENT	2018-06-13	Active
David George Alcock	IPM HOLDINGS (UK) LIMITED	Director	2018-05-11	CURRENT	2014-05-02	Active
David George Alcock	RUGELEY POWER GENERATION LIMITED	Director	2018-01-01	CURRENT	1997-01-10	Active
David George Alcock	INTERNATIONAL POWER FUEL COMPANY LIMITED	Director	2018-01-01	CURRENT	1999-10-22	Active
David George Alcock	ENGIE RETAIL INVESTMENT UK LIMITED	Director	2018-01-01	CURRENT	2006-05-03	Active
David George Alcock	TELFORD OFFSHORE WINDFARM LIMITED	Director	2017-07-07	CURRENT	2010-09-24	Active - Proposal to Strike off
David George Alcock	MORAY OFFSHORE WINDFARM (EAST) LIMITED	Director	2017-07-07	CURRENT	2009-12-10	Active
David George Alcock	STEVENSON OFFSHORE WINDFARM LIMITED	Director	2017-07-07	CURRENT	2010-09-24	Active - Proposal to Strike off
David George Alcock	MACCOLL OFFSHORE WINDFARM LIMITED	Director	2017-07-07	CURRENT	2010-09-24	Active
David George Alcock	DELPHIS HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active
David George Alcock	EQUANS FM LIMITED	Director	2017-05-01	CURRENT	1960-07-21	Active
David George Alcock	ENGIE RENEWABLES HOLDING UK LIMITED	Director	2016-04-13	CURRENT	2014-03-19	Active
David George Alcock	ENGIE RENEWABLES LIMITED	Director	2016-03-31	CURRENT	1995-08-23	Active
David George Alcock	ENGIE MARINE DEVELOPMENTS LIMITED	Director	2016-03-31	CURRENT	2007-09-11	Active
David George Alcock	HAYABUSA HOLDINGS LIMITED	Director	2016-01-01	CURRENT	2013-10-25	Active
David George Alcock	ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED	Director	2016-01-01	CURRENT	1993-01-13	Active
David George Alcock	INTERNATIONAL POWER (TRADING) LIMITED	Director	2012-07-31	CURRENT	2003-12-15	Dissolved 2014-07-17
David George Alcock	FHH NO.2 LIMITED	Director	2012-07-31	CURRENT	2003-12-03	Dissolved 2017-07-06
David George Alcock	DEESIDE POWER	Director	2012-07-31	CURRENT	2007-05-02	Converted / Closed
David George Alcock	RUGELEY POWER LIMITED	Director	2012-07-31	CURRENT	2001-05-08	Active
David George Alcock	IPM (UK) POWER	Director	2010-12-01	CURRENT	2007-06-20	Converted / Closed
David George Alcock	IPM PORTFOLIO TRADING	Director	2010-12-01	CURRENT	2007-05-03	Converted / Closed
David George Alcock	NORMANTRAIL (UK CO 3) LIMITED	Director	2010-12-01	CURRENT	2004-09-17	Liquidation
David George Alcock	FHH (GUERNSEY) LIMITED	Director	2008-08-28	CURRENT	2004-05-05	Active
David George Alcock	FIRST HYDRO COMPANY	Director	2007-04-23	CURRENT	1989-11-17	Active
David George Alcock	FIRST HYDRO FINANCE PLC	Director	2007-04-23	CURRENT	1995-07-31	Active
David George Alcock	IPM OPERATIONS AND MAINTENANCE LIMITED	Director	2007-04-23	CURRENT	1995-12-18	Liquidation
David George Alcock	FIRST HYDRO HOLDINGS COMPANY	Director	2007-04-23	CURRENT	1995-12-15	Active
David George Alcock	IPM MARKETING AND SERVICES LIMITED	Director	2007-04-23	CURRENT	1999-04-08	Liquidation
David George Alcock	FHH NO.1 LIMITED	Director	2007-04-23	CURRENT	2003-12-03	Active

Related Directorships for Matteo Maria Maino

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matteo Maria Maino	MORAY EAST HOLDINGS LIMITED	Director	2018-07-19	CURRENT	2018-06-13	Active
Matteo Maria Maino	HAYABUSA HOLDINGS LIMITED	Director	2018-01-01	CURRENT	2013-10-25	Active
Matteo Maria Maino	TELFORD OFFSHORE WINDFARM LIMITED	Director	2017-07-07	CURRENT	2010-09-24	Active - Proposal to Strike off
Matteo Maria Maino	MORAY OFFSHORE WINDFARM (EAST) LIMITED	Director	2017-07-07	CURRENT	2009-12-10	Active
Matteo Maria Maino	STEVENSON OFFSHORE WINDFARM LIMITED	Director	2017-07-07	CURRENT	2010-09-24	Active - Proposal to Strike off
Matteo Maria Maino	MACCOLL OFFSHORE WINDFARM LIMITED	Director	2017-07-07	CURRENT	2010-09-24	Active
Matteo Maria Maino	DELPHIS HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2017-05-19	Active
Matteo Maria Maino	ENGIE RENEWABLES HOLDING UK LIMITED	Director	2016-03-31	CURRENT	2014-03-19	Active
Matteo Maria Maino	CROSSBURNS WINDFARM LIMITED	Director	2016-03-31	CURRENT	2012-05-10	Active

Related Directorships for Simon David Pinnell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon David Pinnell	IPM HOLDINGS (UK) LIMITED	Director	2018-05-08	CURRENT	2014-05-02	Active
Simon David Pinnell	DELTEC MAINTENANCE COMPANY LIMITED	Director	2018-01-01	CURRENT	1991-10-24	Liquidation
Simon David Pinnell	COFATHEC UK LIMITED	Director	2018-01-01	CURRENT	1998-12-23	Liquidation
Simon David Pinnell	GOWER STREET HEAT AND POWER LIMITED	Director	2018-01-01	CURRENT	2000-09-13	Liquidation
Simon David Pinnell	EWP TECHNICAL SERVICES LIMITED	Director	2018-01-01	CURRENT	2002-03-04	Liquidation
Simon David Pinnell	COVION HOLDINGS LIMITED	Director	2018-01-01	CURRENT	2005-03-11	Liquidation
Simon David Pinnell	RESOURCE ENVIRONMENTAL SERVICES LIMITED	Director	2018-01-01	CURRENT	1992-09-03	Liquidation
Simon David Pinnell	M.D.P. (ENGINEERING) LIMITED	Director	2018-01-01	CURRENT	1990-11-15	Liquidation
Simon David Pinnell	EQUANS ENGINEERING SERVICES LIMITED	Director	2018-01-01	CURRENT	1986-11-04	Active
Simon David Pinnell	AXIMA FM LIMITED	Director	2018-01-01	CURRENT	1994-05-06	Active
Simon David Pinnell	INDUSTRIELLE DE CHAUFFAGE ENTERPRISE UNITED KINGDOM LIMITED	Director	2018-01-01	CURRENT	1997-11-11	Liquidation
Simon David Pinnell	NEW START VENTURES LIMITED	Director	2018-01-01	CURRENT	2004-03-15	Liquidation
Simon David Pinnell	COFATHEC ENERGY LIMITED	Director	2018-01-01	CURRENT	2005-06-06	Liquidation
Simon David Pinnell	EQUANS LEEDS PFI LIMITED	Director	2018-01-01	CURRENT	2012-11-29	Liquidation
Simon David Pinnell	FWA WEST LTD	Director	2018-01-01	CURRENT	1970-04-14	Liquidation
Simon David Pinnell	EQUANS REGENERATION (FHM) LIMITED	Director	2018-01-01	CURRENT	1959-06-02	Active
Simon David Pinnell	EQUANS REGENERATION (APOLLO) LIMITED	Director	2018-01-01	CURRENT	1976-02-11	Active
Simon David Pinnell	EQUANS REGENERATION (BRAMALL) LIMITED	Director	2018-01-01	CURRENT	1979-12-17	Active
Simon David Pinnell	EQUANS REGENERATION LIMITED	Director	2018-01-01	CURRENT	1983-07-11	Active
Simon David Pinnell	COFATHEC HEATSAVE LIMITED	Director	2018-01-01	CURRENT	1978-08-04	Liquidation
Simon David Pinnell	AXIMA FM HOLDING LIMITED	Director	2018-01-01	CURRENT	1998-11-26	Active
Simon David Pinnell	EQUANS IN PARTNERSHIP LIMITED	Director	2018-01-01	CURRENT	2001-01-08	Active
Simon David Pinnell	EQUANS PROPERTY SERVICES LIMITED	Director	2018-01-01	CURRENT	2007-03-23	Active
Simon David Pinnell	INTERNATIONAL POWER TURKISH WIND HOLDINGS LIMITED	Director	2018-01-01	CURRENT	2007-08-22	Active
Simon David Pinnell	INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED	Director	2017-06-05	CURRENT	2008-05-01	Active
Simon David Pinnell	EQUANS REGENERATION HOLDINGS LIMITED	Director	2017-04-30	CURRENT	2013-05-02	Active
Simon David Pinnell	NORMANBRIGHT (UK CO 5) LIMITED	Director	2017-04-01	CURRENT	2004-09-17	Active
Simon David Pinnell	IPM PEACOCK LIMITED	Director	2017-04-01	CURRENT	2015-09-22	Active
Simon David Pinnell	INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2003-05-29	Active
Simon David Pinnell	INTERNATIONAL POWER LTD.	Director	2017-04-01	CURRENT	1989-04-01	Active
Simon David Pinnell	INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED	Director	2017-04-01	CURRENT	2003-10-22	Active
Simon David Pinnell	INTERNATIONAL POWER (FAWKES)	Director	2017-04-01	CURRENT	2003-11-27	Active
Simon David Pinnell	NORMANFRAME (UK CO 6) LIMITED	Director	2017-04-01	CURRENT	2004-10-05	Active
Simon David Pinnell	NATIONAL POWER LIMITED	Director	2017-03-31	CURRENT	1999-09-30	Active - Proposal to Strike off
Simon David Pinnell	INTERNATIONAL POWER (SAUDI ARABIA) LIMITED	Director	2017-03-31	CURRENT	2003-10-29	Active
Simon David Pinnell	BRITISH ELECTRICITY INTERNATIONAL LIMITED	Director	2017-03-31	CURRENT	1976-04-15	Liquidation
Simon David Pinnell	BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED	Director	2017-03-31	CURRENT	1985-12-23	Dissolved 2018-04-17
Simon David Pinnell	BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED	Director	2017-03-31	CURRENT	1986-09-01	Dissolved 2018-04-17
Simon David Pinnell	BEI LIMITED	Director	2017-03-31	CURRENT	1989-04-14	Liquidation
Simon David Pinnell	IPM ENERGY SERVICES B.V.	Director	2017-03-31	CURRENT	2007-11-09	Active
Simon David Pinnell	PONAMA HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2007-11-16	Active
Simon David Pinnell	IPOWER LIMITED	Director	2017-03-31	CURRENT	2000-04-13	Dissolved 2018-06-19
Simon David Pinnell	AL KAMIL INVESTMENTS LIMITED	Director	2017-03-31	CURRENT	2000-06-14	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.4) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	IP KARUGAMO HOLDINGS (UK) LIMITED	Director	2017-03-31	CURRENT	2014-05-02	Active
Simon David Pinnell	INTERNATIONAL POWER (ZEBRA) LIMITED	Director	2017-03-31	CURRENT	2010-11-25	Active
Simon David Pinnell	INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED	Director	2017-03-31	CURRENT	1992-10-19	Active
Simon David Pinnell	NATIONAL POWER INTERNATIONAL HOLDINGS	Director	2017-03-31	CURRENT	1992-11-25	Active
Simon David Pinnell	INTERNATIONAL POWER (UCH) SERVICES LIMITED	Director	2017-03-31	CURRENT	1995-12-27	Active
Simon David Pinnell	NATIONAL POWER (KOT ADDU) LIMITED	Director	2017-03-31	CURRENT	1996-04-10	Active
Simon David Pinnell	INTERNATIONAL POWER HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2000-04-03	Active
Simon David Pinnell	NATIONAL POWER AL KAMIL INVESTMENTS LTD	Director	2017-03-31	CURRENT	2000-06-09	Active
Simon David Pinnell	INTERNATIONAL POWER FINANCE	Director	2017-03-31	CURRENT	2003-03-11	Active
Simon David Pinnell	INTERNATIONAL POWER (GENCO) LIMITED	Director	2017-03-31	CURRENT	2003-12-15	Active
Simon David Pinnell	INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED	Director	2017-03-31	CURRENT	2006-08-02	Active
Simon David Pinnell	INTERNATIONAL POWER (SHUWEIHAT) LIMITED	Director	2017-03-31	CURRENT	2000-04-26	Active
Simon David Pinnell	NATIONAL POWER OMAN INVESTMENTS LTD	Director	2017-03-31	CURRENT	2000-06-09	Active
Simon David Pinnell	SWINDON POWER TECHNICAL SERVICES LIMITED	Director	2017-03-31	CURRENT	2003-12-02	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.3) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.1) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	IPR CENTRAL SERVICES (NO.2) LIMITED	Director	2017-03-31	CURRENT	2005-02-03	Active
Simon David Pinnell	INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED	Director	2017-03-27	CURRENT	2006-05-24	Active
Simon David Pinnell	IPM DEL CARIBE	Director	2017-03-27	CURRENT	2015-01-01	Active
Simon David Pinnell	INTERNATIONAL POWER (JERSEY) LIMITED	Director	2017-03-27	CURRENT	2003-07-17	Active
Simon David Pinnell	INTERNATIONAL POWER (IMPALA)	Director	2017-03-17	CURRENT	2004-07-22	Active
Simon David Pinnell	IMPALA KOOKABURRA LIMITED	Director	2017-02-27	CURRENT	2004-11-10	Converted / Closed
Simon David Pinnell	IMPALA MAGPIE LIMITED	Director	2017-02-27	CURRENT	2004-10-13	Converted / Closed
Simon David Pinnell	ENGIE SHOTTON LIMITED	Director	2016-04-13	CURRENT	2004-10-15	Liquidation
Simon David Pinnell	EAST LONDON ENERGY LIMITED	Director	2016-01-01	CURRENT	2007-07-10	Active
Simon David Pinnell	EQUANS SERVICES LIMITED	Director	2016-01-01	CURRENT	1958-02-04	Active
Simon David Pinnell	EQUANS FM LIMITED	Director	2016-01-01	CURRENT	1960-07-21	Active
Simon David Pinnell	EQUANS ENERGY SERVICES UK LIMITED	Director	2016-01-01	CURRENT	1991-11-22	Liquidation
Simon David Pinnell	EQUANS BUILDINGS LIMITED	Director	2016-01-01	CURRENT	1999-07-20	Active
Simon David Pinnell	EQUANS HOLDING UK LIMITED	Director	2016-01-01	CURRENT	2012-07-24	Active
Simon David Pinnell	GDF SUEZ TEESSIDE LIMITED	Director	2016-01-01	CURRENT	1990-01-26	Active - Proposal to Strike off
Simon David Pinnell	EQUANS GROUP UK LIMITED	Director	2016-01-01	CURRENT	1996-01-29	Active
Simon David Pinnell	ELYO FALCON LIMITED	Director	2016-01-01	CURRENT	1956-12-13	Liquidation
Simon David Pinnell	INDUSTRIAL ENERGY SERVICES LIMITED	Director	2016-01-01	CURRENT	1983-06-20	Active
Simon David Pinnell	ENGIE INTERNATIONAL FM LIMITED	Director	2016-01-01	CURRENT	2013-02-26	Active
Simon David Pinnell	ENGIE RENEWABLES HOLDING UK LIMITED	Director	2014-03-24	CURRENT	2014-03-19	Active
Simon David Pinnell	SCOTIA WIND (CRAIGENGELT) LIMITED	Director	2013-11-05	CURRENT	2004-11-08	Active
Simon David Pinnell	ENGIE SUPPLY HOLDING UK LIMITED	Director	2013-11-04	CURRENT	1992-04-13	Active
Simon David Pinnell	TEESSIDE ENERGY TRADING LIMITED	Director	2013-11-04	CURRENT	2004-12-08	Active - Proposal to Strike off
Simon David Pinnell	IPM ENERGY RETAIL LIMITED	Director	2013-11-04	CURRENT	2007-01-16	Active
Simon David Pinnell	HAYABUSA LIMITED	Director	2013-10-25	CURRENT	2013-10-25	Active
Simon David Pinnell	IPR TURKEY (NO. 1) LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Active
Simon David Pinnell	IPR TURKEY (NO. 2) LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Active
Simon David Pinnell	BLANTYRE MUIR WIND ENERGY LIMITED	Director	2012-05-30	CURRENT	2005-08-22	Active
Simon David Pinnell	BARLOCKHART MOOR WIND ENERGY LIMITED	Director	2012-05-22	CURRENT	2005-08-22	Active
Simon David Pinnell	CRIONAIG POWER LIMITED	Director	2012-03-23	CURRENT	2009-01-09	Liquidation
Simon David Pinnell	BEINN MHOR POWER LIMITED	Director	2012-03-23	CURRENT	2003-01-17	Liquidation
Simon David Pinnell	CARSINGTON WIND ENERGY LIMITED	Director	2012-02-23	CURRENT	2004-09-24	Active
Simon David Pinnell	SOBER HILL WIND FARM LIMITED	Director	2012-02-08	CURRENT	2004-06-01	Active
Simon David Pinnell	IPM (BORELLI) LIMITED	Director	2012-01-31	CURRENT	2004-12-09	Liquidation
Simon David Pinnell	INTERNATIONAL POWER FUEL COMPANY LIMITED	Director	2012-01-31	CURRENT	1999-10-22	Active
Simon David Pinnell	FLIMBY WIND ENERGY LIMITED	Director	2012-01-13	CURRENT	2005-08-22	Active
Simon David Pinnell	CRIMP WIND POWER LIMITED	Director	2011-09-05	CURRENT	2004-06-01	Active
Simon David Pinnell	INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED	Director	2008-10-16	CURRENT	2007-08-17	Active
Simon David Pinnell	ENGIE RETAIL INVESTMENT UK LIMITED	Director	2008-08-04	CURRENT	2006-05-03	Active
Simon David Pinnell	RUGELEY POWER GENERATION LIMITED	Director	2007-08-08	CURRENT	1997-01-10	Active
Simon David Pinnell	RUGELEY POWER LIMITED	Director	2007-08-08	CURRENT	2001-05-08	Active
Simon David Pinnell	INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED	Director	2006-10-23	CURRENT	2005-09-08	Active
Simon David Pinnell	IPM EAGLE SERVICES LIMITED	Director	2005-01-10	CURRENT	1992-03-30	Dissolved 2014-05-19
Simon David Pinnell	RAPID ENERGY LIMITED	Director	2005-01-10	CURRENT	1995-03-29	Dissolved 2017-07-06
Simon David Pinnell	FIRST HYDRO COMPANY	Director	2005-01-10	CURRENT	1989-11-17	Active
Simon David Pinnell	IPM HYDRO (UK) LIMITED	Director	2005-01-10	CURRENT	1995-11-07	Dissolved 2018-04-14
Simon David Pinnell	IPM ENERGY LIMITED	Director	2005-01-10	CURRENT	1992-04-01	Active
Simon David Pinnell	IPM ENERGY COMPANY (UK) LIMITED	Director	2005-01-10	CURRENT	1990-05-10	Active
Simon David Pinnell	FIRST HYDRO FINANCE PLC	Director	2005-01-10	CURRENT	1995-07-31	Active
Simon David Pinnell	IPM OPERATIONS AND MAINTENANCE LIMITED	Director	2005-01-10	CURRENT	1995-12-18	Liquidation
Simon David Pinnell	FIRST HYDRO HOLDINGS COMPANY	Director	2005-01-10	CURRENT	1995-12-15	Active
Simon David Pinnell	IPM MARKETING AND SERVICES LIMITED	Director	2005-01-10	CURRENT	1999-04-08	Liquidation
Simon David Pinnell	FHH NO.1 LIMITED	Director	2005-01-10	CURRENT	2003-12-03	Active