Engie UK Limited

Active02366963 Private limited company
Incorporated
1 April 1989 (37 years)
Previously known as
International Power Ltd. (until 8 August 2025)
International Power PLC (until 19 March 2013)
National Power PLC (until 2 October 2000)
Industry
Production of electricity (35110)
Directors
Laurence Jaton
Miya-Claire Paolucci
Owned by
Engie S.A.
Accounts type
Full
Region
Greater London
Address
Broadgate Tower Floor 4
20 Primrose Street
London
EC2A 2EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
26
Outstanding
4
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
Also at International Power Consolidated Holdings Limited, Electricity Pensions Limited, Normanbright (UK Co 5) Limited · more companies
Portuguese
Born November 1981
Jaton, Laurence
Director · Appointed 13 May 2023
French
Born September 1972 (54)
Anderson, Neil
Secretary · Appointed 26 November 2021
Paolucci, Miya-Claire
Director · Appointed 15 November 2021
French
Born March 1978 (48)
Officer history (71 former)
17 December 2024
Appointed Da Silva Arenas, Carlos Eduardo as Director
16 December 2024
Resigned Dibble, Kevin Adrian as Director
13 May 2023
Appointed Jaton, Laurence as Director
12 May 2023
Resigned Geoffroy, Alexandre Bertrand as Director
26 November 2021
Appointed Anderson, Neil as Secretary
15 November 2021
Resigned Moens, Pieter Marie Gustaaf, Mr. as Secretary
15 November 2021
Appointed Paolucci, Miya-Claire as Director
15 November 2021
Appointed Geoffroy, Alexandre Bertrand as Director
15 November 2021
Appointed Dibble, Kevin Adrian as Director
15 November 2021
Resigned Pollins, Andrew Martin as Director
15 November 2021
Resigned Guiollot, Pierre Jean Bernard as Director
23 July 2021
Resigned Gregory, Sarah Jane as Director
31 July 2020
Resigned Pinnell, Simon David as Director
3 July 2020
Appointed Pollins, Andrew Martin as Director
21 October 2019
Resigned Petrie, Wilfrid John as Director
7 October 2019
Appointed Guiollot, Pierre Jean Bernard as Director
10 May 2019
Resigned Mingham, Sarah Frances Fleure as Director
20 July 2017
Appointed Moens, Pieter Marie Gustaaf, Mr. as Secretary
20 July 2017
Resigned Trower, Christopher James Walter as Secretary
12 July 2017
Appointed Gregory, Sarah Jane as Director
12 July 2017
Appointed Petrie, Wilfrid John as Director
12 July 2017
Appointed Mingham, Sarah Frances Fleure as Director
30 June 2017
Resigned De Smet, Sven Albert, Mr. as Director
30 June 2017
Resigned Van Twembeke, Willem Frans Alfons as Director
1 April 2017
Resigned Hartmann, Judith, Dr. as Director
1 April 2017
Appointed Pinnell, Simon David as Director
1 April 2017
Resigned Guiollot, Pierre Jean Bernard as Director
1 April 2017
Appointed De Smet, Sven Albert, Mr. as Director
1 April 2017
Resigned Kocher, Isabelle as Director
1 March 2017
1 May 2016
Resigned Mestrallet, Gerard as Director
31 December 2015
Resigned Attali, Bernard Paul Judas as Director
31 December 2015
Resigned Zaoui, Michael Alexandre as Director
31 December 2015
Resigned Young, John Robertson, Sir as Director
31 December 2015
Resigned Weston, David Maxwell as Director
31 December 2015
Resigned Beeuwsaert, Dirk as Director
16 March 2015
Appointed Hartmann, Judith, Dr. as Director
31 December 2014
Resigned Simms, Neville Ian, Sir as Director
11 November 2014
Resigned Cirelli, Jean-Francois as Director
19 July 2013
Resigned Isaac, Anthony Eric as Director
14 May 2013
Appointed Trower, Christopher James Walter as Secretary
14 May 2013
Resigned Graux, Francois as Secretary
14 May 2013
Appointed Guiollot, Pierre Jean Bernard as Director
14 May 2013
Resigned Peeters, Geert Herman August as Director
30 April 2013
Resigned Cox, Philip Gotsall as Director
1 April 2013
Appointed Van Twembeke, Willem Frans Alfons as Director
15 May 2012
Appointed Peeters, Geert Herman August as Director
5 May 2012
Resigned Williamson, Mark David as Director
8 December 2011
Resigned Lamarche, Gerard as Director
8 December 2011
Appointed Kocher, Isabelle as Director
3 February 2011
Resigned Robertson, Dave Duncan Struan as Director
3 February 2011
Appointed Graux, Francois as Secretary
3 February 2011
3 February 2011
Appointed Zaoui, Michael Alexandre as Director
3 February 2011
Appointed Lamarche, Gerard as Director
3 February 2011
Appointed Young, John Robertson, Sir as Director
3 February 2011
Appointed Mestrallet, Gerard as Director
3 February 2011
Resigned Spiers, Ranald Gordon Lyon, Dr as Director
3 February 2011
Appointed Cirelli, Jean-Francois as Director
3 February 2011
Resigned Murray, Alan James as Director
3 February 2011
Resigned Ramsay, Andrew Stephen James, Mr. as Secretary
3 February 2011
Resigned Roberts, John Edward as Director
3 February 2011
Appointed Attali, Bernard Paul Judas as Director
3 February 2011
Resigned Levy, Bruce Larry as Director
3 February 2011
Resigned Riley, Stephen, Dr as Director
3 February 2011
Appointed Beeuwsaert, Dirk as Director
3 February 2011
Resigned Concannon, Anthony Patrick as Director
1 August 2009
Appointed Weston, David Maxwell as Director
15 May 2008
Appointed Spiers, Ranald Gordon Lyon, Dr as Director
31 December 2007
Resigned Baan, Adri as Director
1 July 2007
Appointed Murray, Alan James as Director
18 May 2006
Appointed Roberts, John Edward as Director
17 May 2006
Resigned Taylor, John David as Director
2 June 2005
Appointed Levy, Bruce Larry as Director
1 October 2004
Appointed Robertson, Dave Duncan Struan as Director
1 January 2004
Appointed Concannon, Anthony Patrick as Director
1 January 2004
Appointed Riley, Stephen, Dr as Director
31 December 2003
Resigned Giller, Peter as Director
11 December 2003
Appointed Williamson, Mark David as Director
30 November 2003
Resigned Crane, David Whipple as Director
1 June 2002
Appointed Baan, Adri as Director
23 May 2002
Resigned Hendrix, Dennis Ralph as Director
25 July 2001
Resigned Amusategui Y De La Cierva, Jose Maria as Director
31 January 2001
Resigned Moore, James Joseph as Director
2 October 2000
Resigned Gough, Charles Brandon, Sir as Director
2 October 2000
Resigned Carnwath, Alison Jane, Dame as Director
2 October 2000
Appointed Isaac, Anthony Eric as Director
2 October 2000
Resigned Witcomb, Roger Mark as Director
2 October 2000
Appointed Taylor, John David as Director
2 October 2000
Appointed Giller, Peter as Director
2 October 2000
Appointed Ramsay, Andrew Stephen James, Mr. as Secretary
2 October 2000
Resigned Collins, John Alexander, Sir as Director
2 October 2000
Appointed Cox, Philip Gotsall as Director
2 October 2000
Resigned Brown, Graham Austin as Director
2 October 2000
Resigned Swanson, Andrew John as Secretary
2 October 2000
Appointed Crane, David Whipple as Director
2 October 2000
Resigned Count, Brian Morrison, Dr as Director
2 October 2000
Appointed Moore, James Joseph as Director
29 February 2000
17 November 1999
Resigned Raznahan, Manouchehr as Director
31 August 1999
Appointed Amusategui Y De La Cierva, Jose Maria as Director
28 April 1999
Resigned Henry, Keith Nicholas as Director
23 February 1999
Appointed Raznahan, Manouchehr as Director
1 August 1998
Appointed Simms, Neville Ian, Sir as Director
1 August 1998
Appointed Carnwath, Alison Jane, Dame as Director
31 July 1998
31 July 1998
Resigned Ferguson, Anne as Director
31 March 1998
Resigned Gill, Anthony Keith, Sir as Director
5 December 1997
Resigned Baker, John William as Director
30 September 1997
Appointed Hendrix, Dennis Ralph as Director
1 October 1996
Resigned Palmer, Thomas Joseph as Director
1 October 1996
Appointed Collins, John Alexander, Sir as Director
1 September 1996
Appointed Witcomb, Roger Mark as Director
31 August 1996
Resigned Jackson, Roderick James as Director
31 August 1996
Resigned Birkenhead, Stanley Brian as Director
1 April 1996
Appointed Count, Brian Morrison, Dr as Director
1 April 1996
Appointed Brown, Graham Austin as Director
31 December 1995
31 December 1995
Resigned Hadley, Graham Hunter as Director
31 December 1995
Resigned Webster, James Colin Eden as Director
16 October 1995
Appointed Swanson, Andrew John as Secretary
16 October 1995
Resigned Herbert, Maxwell Glyn as Secretary
31 March 1995
Resigned Holdsworth, George Trevor, Sir as Director
19 February 1995
Appointed Henry, Keith Nicholas as Director
9 January 1995
Appointed Gough, Charles Brandon, Sir as Director
30 November 1994
Resigned Walker, David Alan, Sir as Director
26 July 1994
Resigned Blackman, Gilbert Albert Waller as Director
1 August 1993
Appointed Walker, David Alan, Sir as Director
28 July 1993
Resigned Wilkinson, Philip William, Sir as Director
1 October 1992
Resigned Giordano, Richard Vincent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Engie S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 542 107 651

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Engie UK Limited This company
AL Kamil Investments Limited Owns 75–100% of shares
Engie UK Holdings Limited Owns 75–100% of shares
Broxburn Energy Storage Limited Owns 75–100% of shares
Cathkin Energy Storage Limited Owns 75–100% of shares
Cornwall Power (Polmaugan) Limited Owns 75–100% of shares
Countryside Renewables (Forest Heath) Ltd Owns 75–100% of shares
KS SPV 23 Limited Owns 75–100% of shares
Lynt Farm Solar Limited Owns 75–100% of shares
Mr Rent UK Investment Limited Holds 75–100% of voting rights
Bagmoor Holdings Limited Owns 75–100% of shares
Scout Moor Group Limited Owns 75–100% of shares
UK Wind Holdings Limited Owns 75–100% of shares
International Power (Impala) Owns 75–100% of shares
Ipm Eagle LLP Holds 50–75% of voting rights
Normanbright (UK Co 5) Limited Owns 75–100% of shares
Normanglade 4 LLP Holds 75–100% of voting rights
International Power (Zebra) Limited Owns 75–100% of shares
International Power Consolidated Holdings Limited Owns 75–100% of shares
Engie Marine Developments Limited Owns 75–100% of shares
Engie Retail Investment UK Limited In liquidationOwns 75–100% of shares
International Power (Genco) Limited Status not confirmedOwns 75–100% of shares
International Power (Shuweihat) Limited Owns 75–100% of shares
International Power Global Developments Limited Owns 75–100% of shares
International Power Holdings Limited Owns 75–100% of shares
International Power (Saudi Arabia) Limited Status not confirmedOwns 75–100% of shares
International Power (Uch) Services Limited In liquidationOwns 75–100% of shares
Swindon Power Technical Services Limited DissolvedOwns 75–100% of shares
National Power (Kot Addu) Limited In liquidationOwns 75–100% of shares
National Power International Holdings Owns 75–100% of shares
International Power (Fawkes) In liquidationOwns 75–100% of shares
International Power Luxembourg Holdings Limited In liquidationOwns 75–100% of shares
Rugeley Power Generation Limited Proposed for strike-offOwns 75–100% of shares
International Power Group Trustee Limited Holds 75–100% of voting rights
International Power Levanto Investments Limited Owns 75–100% of shares
National Power Australia Finance Limited Owns 75–100% of shares
National Power Australia Investments Limited Has significant influence or control
National Power Oman Investments Ltd Owns 75–100% of shares
National Power AL Kamil Investments Ltd Owns 75–100% of shares
Pelican Point Power Limited Owns 50–75% of shares

Filings 1709

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
21 August 2026Confirmation statement with no updates21 August 2026
25 March 2026Registration of a charge
21 August 2025Confirmation statement with updates21 August 2025
8 August 2025Certificate of change of name
Show all 1709 filings

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