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ENGIE UK MARKETS LIMITED

Company number 02462479

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
13 Oct 2025 TM01 Termination of appointment of Simon Huw Bateman as a director on 3 October 2025
View PDF Termination of appointment of Simon Huw Bateman as a director on 3 October 2025 - link opens in a new window - 1 page (1 page)
19 Aug 2025 PSC05 Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 8 August 2025
View PDF Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 8 August 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025 CS01 Confirmation statement made on 30 May 2025 with no updates
View PDF Confirmation statement made on 30 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2025 AD01 Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025
View PDF Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 8 May 2025 - link opens in a new window - 1 page (1 page)
14 Apr 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
07 Apr 2025 AD01 Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
View PDF Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025 - link opens in a new window - 1 page (1 page)
07 Aug 2024 CH01 Director's details changed for Miya Paolucci on 7 August 2024
View PDF Director's details changed for Miya Paolucci on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 AP01 Appointment of Nathalie Morichon as a director on 24 July 2024
View PDF Appointment of Nathalie Morichon as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 TM01 Termination of appointment of Angel Alejandro Sanz Fernandez as a director on 24 July 2024
View PDF Termination of appointment of Angel Alejandro Sanz Fernandez as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2024 TM01 Termination of appointment of Kevin Dibble as a director on 31 March 2024
View PDF Termination of appointment of Kevin Dibble as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
03 Jan 2024 TM01 Termination of appointment of Christophe Michel Ignace Marie Boullier De Branche as a director on 3 January 2024
View PDF Termination of appointment of Christophe Michel Ignace Marie Boullier De Branche as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023 PSC05 Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 1 September 2023
View PDF Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 AP01 Appointment of Mr Angel Alejandro Sanz Fernandez as a director on 1 September 2023
View PDF Appointment of Mr Angel Alejandro Sanz Fernandez as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 TM01 Termination of appointment of Vincent Mary Verbeke as a director on 31 August 2023
View PDF Termination of appointment of Vincent Mary Verbeke as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022 TM01 Termination of appointment of Andrew Wilson Garner as a director on 31 December 2021
View PDF Termination of appointment of Andrew Wilson Garner as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
07 Oct 2021 AD01 Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 7 October 2021
View PDF Registered office address changed from Level 20 25 Canada Square London E14 5LQ United Kingdom to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 7 October 2021 - link opens in a new window - 1 page (1 page)