Active
Company Information for ENGIE MARINE DEVELOPMENTS LIMITED
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5SQ,
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Company Registration Number
06367371
Private Limited Company
Active |
Company Name | ||
---|---|---|
ENGIE MARINE DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
ROOMS 481 - 499 SECOND FLOOR, SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ Other companies in E14 | ||
Previous Names | ||
|
Company Number | 06367371 | |
---|---|---|
Company ID Number | 06367371 | |
Date formed | 2007-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 15:45:48 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH JANE GREGORY |
||
DAVID GEORGE ALCOCK |
||
ANDREW WILSON GARNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAM EVANS |
Director | ||
IAIN MALCOLM IRVINE |
Company Secretary | ||
CLIVE JOHN WARDEN |
Director | ||
ROBERT JOHN STEVENSON |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Director | ||
EDWARD METCALFE |
Director | ||
ANDREW STEPHEN JAMES RAMSAY |
Company Secretary | ||
JOHN GERARD HEFFERNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORAY EAST HOLDINGS LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-13 | Active | |
IPM HOLDINGS (UK) LIMITED | Director | 2018-05-11 | CURRENT | 2014-05-02 | Active | |
RUGELEY POWER GENERATION LIMITED | Director | 2018-01-01 | CURRENT | 1997-01-10 | Active | |
INTERNATIONAL POWER FUEL COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-22 | Active | |
ENGIE RETAIL INVESTMENT UK LIMITED | Director | 2018-01-01 | CURRENT | 2006-05-03 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MORAY OFFSHORE WINDFARM (EAST) LIMITED | Director | 2017-07-07 | CURRENT | 2009-12-10 | Active | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MACCOLL OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active | |
DELPHIS HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
EQUANS FM LIMITED | Director | 2017-05-01 | CURRENT | 1960-07-21 | Active | |
ENGIE RENEWABLES HOLDING UK LIMITED | Director | 2016-04-13 | CURRENT | 2014-03-19 | Active | |
ENGIE RENEWABLES LIMITED | Director | 2016-03-31 | CURRENT | 1995-08-23 | Active | |
ENGIE DEVELOPMENTS UK LIMITED | Director | 2016-03-31 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
HAYABUSA HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2013-10-25 | Active | |
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED | Director | 2016-01-01 | CURRENT | 1993-01-13 | Active | |
INTERNATIONAL POWER (TRADING) LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-15 | Dissolved 2014-07-17 | |
FHH NO.2 LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-03 | Dissolved 2017-07-06 | |
DEESIDE POWER | Director | 2012-07-31 | CURRENT | 2007-05-02 | Converted / Closed | |
RUGELEY POWER LIMITED | Director | 2012-07-31 | CURRENT | 2001-05-08 | Active | |
IPM (UK) POWER | Director | 2010-12-01 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM PORTFOLIO TRADING | Director | 2010-12-01 | CURRENT | 2007-05-03 | Converted / Closed | |
NORMANTRAIL (UK CO 3) LIMITED | Director | 2010-12-01 | CURRENT | 2004-09-17 | Liquidation | |
FHH (GUERNSEY) LIMITED | Director | 2008-08-28 | CURRENT | 2004-05-05 | Active | |
FIRST HYDRO COMPANY | Director | 2007-04-23 | CURRENT | 1989-11-17 | Active | |
FIRST HYDRO FINANCE PLC | Director | 2007-04-23 | CURRENT | 1995-07-31 | Active | |
IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2007-04-23 | CURRENT | 1995-12-18 | Liquidation | |
FIRST HYDRO HOLDINGS COMPANY | Director | 2007-04-23 | CURRENT | 1995-12-15 | Active | |
IPM MARKETING AND SERVICES LIMITED | Director | 2007-04-23 | CURRENT | 1999-04-08 | Liquidation | |
FHH NO.1 LIMITED | Director | 2007-04-23 | CURRENT | 2003-12-03 | Active | |
FIRST HYDRO COMPANY | Director | 2018-01-01 | CURRENT | 1989-11-17 | Active | |
ENGIE UK MARKETS LIMITED | Director | 2018-01-01 | CURRENT | 1990-01-23 | Active | |
INTERNATIONAL POWER FUEL COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-22 | Active | |
DELPHIS HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
HAYABUSA HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2013-10-25 | Active | |
INTERNATIONAL POWER GROUP TRUSTEE LIMITED | Director | 2015-10-01 | CURRENT | 2001-12-07 | Active | |
CAPEL GRANGE STORAGE LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
NORTH GALLOWAY WIND ENERGY LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off | |
KINTYRE WIND ENERGY LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Active - Proposal to Strike off | |
NIGG WIND ENERGY LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Dissolved 2017-01-03 | |
RHOS-GWAWR WIND ENERGY LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active - Proposal to Strike off | |
NOTTINGHAMSHIRE WIND ENERGY LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
TODD HILL WIND ENERGY LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
WCE CONSTRUCTION SERVICES LIMITED | Director | 2014-03-25 | CURRENT | 2012-07-26 | Dissolved 2015-05-12 | |
WEST COAST ENVIRONMENTAL LIMITED | Director | 2014-03-25 | CURRENT | 2003-07-10 | Dissolved 2015-05-12 | |
WEST YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-06-22 | Dissolved 2015-05-12 | |
RADNORSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Dissolved 2015-05-12 | |
BARNWELL MANOR WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-10-18 | Dissolved 2016-07-26 | |
CRAGGIE FARM WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-10-25 | Dissolved 2016-07-26 | |
EAST FIFE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-07-03 | Dissolved 2016-07-26 | |
LINGO WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2008-04-17 | Dissolved 2016-07-26 | |
NORTH BEDFORDSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2010-11-19 | Dissolved 2016-07-26 | |
STANDINGFAULD WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-09-20 | Dissolved 2016-07-26 | |
ANGUS WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-07-27 | Dissolved 2017-01-03 | |
CARWATH FARM WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-02-23 | Dissolved 2017-01-03 | |
WEST FIFE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2014-01-27 | Dissolved 2017-01-03 | |
WEST DORSET WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2010-11-19 | Dissolved 2017-01-03 | |
WEST COAST ENERGY DEVELOPMENTS LIMITED | Director | 2014-03-25 | CURRENT | 2010-10-25 | Dissolved 2017-01-03 | |
WCE RENEWABLES LIMITED | Director | 2014-03-25 | CURRENT | 2013-07-15 | Dissolved 2017-01-03 | |
SOUTH SUFFOLK WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-11-02 | Dissolved 2017-01-03 | |
PETERBOROUGH WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2010-11-19 | Dissolved 2017-01-03 | |
NORTH YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-06-29 | Dissolved 2017-01-03 | |
NORTH DEVON WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-02-23 | Dissolved 2017-01-03 | |
NORTH BUCKS WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Dissolved 2017-01-03 | |
NORTH BORDERS WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-10-24 | Dissolved 2017-01-03 | |
LINCOLNSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Dissolved 2017-01-03 | |
DODD HILL WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-11-02 | Dissolved 2017-01-03 | |
DOWNIE MOOR WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Dissolved 2017-01-03 | |
EAST YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Dissolved 2017-01-03 | |
EAST YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Dissolved 2017-01-03 | |
CAPEL GRANGE SOLAR ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-10-24 | Active | |
YSTALYFERA WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
STEVENSON HILL WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2009-02-23 | Active - Proposal to Strike off | |
YNYS MON WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
NANT Y FFRITH WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-05-18 | Active | |
YNNI GWYNT MALDWYN CYF | Director | 2014-03-25 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
SOUTH YORKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2012-06-22 | Active - Proposal to Strike off | |
NORTH LANARKSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-10-24 | Active | |
CAIRNBORROW WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2008-07-02 | Active | |
BARLOCKHART MOOR WIND ENERGY (EXTENSION) LIMITED | Director | 2014-03-25 | CURRENT | 2012-01-27 | Active | |
ENGIE RENEWABLES ESTATES UK LIMITED | Director | 2014-03-25 | CURRENT | 2008-12-08 | Active | |
WREXHAM WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Active | |
FLINTSHIRE WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
EAST GALLOWAY WIND ENERGY LIMITED | Director | 2014-03-25 | CURRENT | 2013-03-28 | Active | |
ENGIE UK WIND SERVICES LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
IPM (OSPREY) LIMITED | Director | 2012-01-31 | CURRENT | 2005-01-21 | Converted / Closed | |
IPM ENERGY LIMITED | Director | 2012-01-31 | CURRENT | 1992-04-01 | Active | |
RUGELEY POWER GENERATION LIMITED | Director | 2012-01-31 | CURRENT | 1997-01-10 | Active | |
FIRST HYDRO FINANCE PLC | Director | 2012-01-31 | CURRENT | 1995-07-31 | Active | |
IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2012-01-31 | CURRENT | 1995-12-18 | Liquidation | |
FIRST HYDRO HOLDINGS COMPANY | Director | 2012-01-31 | CURRENT | 1995-12-15 | Active | |
IPM MARKETING AND SERVICES LIMITED | Director | 2012-01-31 | CURRENT | 1999-04-08 | Liquidation | |
FHH NO.1 LIMITED | Director | 2012-01-31 | CURRENT | 2003-12-03 | Active | |
NORMANTRAIL (UK CO 3) LIMITED | Director | 2012-01-31 | CURRENT | 2004-09-17 | Liquidation | |
FHH (GUERNSEY) LIMITED | Director | 2012-01-31 | CURRENT | 2004-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
Director's details changed for Carlos Eduardo Da Silva Arenas on 2024-09-01 | ||
Director's details changed for Miya-Claire Paolucci on 2024-08-07 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WELLS | ||
DIRECTOR APPOINTED CARLOS EDUARDO DA SILVA ARENAS | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN ADRIAN DIBBLE | ||
DIRECTOR APPOINTED MIYA-CLAIRE PAOLUCCI | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE ALCOCK | |
DIRECTOR APPOINTED MR KEVIN ADRIAN DIBBLE | ||
AP01 | DIRECTOR APPOINTED MR KEVIN ADRIAN DIBBLE | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON GARNER | ||
REGISTERED OFFICE CHANGED ON 04/01/22 FROM Level 20 25 Canada Square London E14 5LQ | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/01/22 FROM Level 20 25 Canada Square London E14 5LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON GARNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Sarah Jane Gregory on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILSON GARNER | |
AP03 | Appointment of Mrs Sarah Jane Gregory as company secretary on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS | |
TM02 | Termination of appointment of Iain Malcolm Irvine on 2016-03-31 | |
RES15 | CHANGE OF NAME 29/01/2016 | |
CERTNM | Company name changed international power marine developments LIMITED\certificate issued on 29/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/14 FROM Senator House 85 Queen Victoria Street London EC4V 4DP | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN WARDEN / 23/09/2011 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL WILLIAM EVANS | |
AP01 | DIRECTOR APPOINTED CLIVE JOHN WARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD METCALFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW RAMSAY | |
AP03 | SECRETARY APPOINTED IAIN MALCOLM IRVINE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 11/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD METCALFE / 10/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN JAMES RAMSAY / 01/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN JAMES RAMSAY / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEFFERNAN | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN STEVENSON | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 175 03/11/2008 | |
288a | DIRECTOR APPOINTED JOHN GERARD HEFFERNAN | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD METCALFE / 02/02/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENGIE MARINE DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |