Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Engie UK Markets Limited
- Incorporated
- 23 January 1990 (36 years)
- Previously known as
- Ipm Energy Trading Limited (until 21 October 2020)Deeside Power Development Company Limited (until 3 December 2007)Law 215 Limited (until 12 April 1990)
- Industry
- Production of electricity (35110)
- Accounts type
- Full
- Region
- Greater London
- Address
- Broadgate Tower Floor 420 Primrose StreetLondonEC2A 2EW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
French
Born July 1974 (52)
Johnston, Alistair James
Secretary · Appointed 16 April 2020
Director · Appointed 6 November 2019
French
Born March 1978 (48)
Officer history (46 former)
3 October 2025
24 July 2024
24 July 2024
Resigned Sanz Fernandez, Angel Alejandro as Director
31 March 2024
Resigned Dibble, Kevin as Director
3 January 2024
Resigned De Branche, Christophe Michel Ignace Marie Boullier as Director
1 September 2023
Appointed Sanz Fernandez, Angel Alejandro as Director
31 August 2023
31 December 2021
1 July 2021
Appointed Dibble, Kevin as Director
28 June 2021
16 April 2020
16 April 2020
Resigned Gregory, Sarah Jane as Secretary
16 April 2020
Appointed Johnston, Alistair James as Secretary
16 April 2020
Resigned Robinson, Kenneth Wayne as Director
14 February 2020
10 February 2020
Resigned Bloeyaert, Olivier as Director
6 November 2019
Appointed De Branche, Christophe Michel Ignace Marie Boullier as Director
6 November 2019
6 November 2019
Appointed Robinson, Kenneth Wayne as Director
6 November 2019
Appointed Bloeyaert, Olivier as Director
6 November 2019
10 January 2018
1 January 2018
1 January 2018
1 January 2018
20 December 2017
Resigned Kayamori, Hiromu as Director
15 November 2017
15 November 2017
Appointed Kayamori, Hiromu as Director
16 October 2017
16 October 2017
1 January 2016
Resigned Berger, Hillary Sue as Secretary
1 January 2016
1 January 2016
1 January 2016
Appointed Gregory, Sarah Jane as Secretary
1 January 2016
1 July 2015
Resigned Kajumura, Isao as Director
1 July 2015
23 June 2014
Resigned Simpson, Roger Derek as Secretary
14 May 2013
14 May 2013
31 July 2012
31 July 2012
15 May 2012
15 May 2012
31 January 2012
31 January 2012
31 January 2012
Appointed Berger, Hillary Sue as Secretary
8 August 2011
Appointed Kajumura, Isao as Director
8 August 2011
3 February 2011
Appointed Simpson, Roger Derek as Secretary
3 February 2011
3 February 2011
1 December 2010
1 December 2010
25 March 2010
25 March 2010
25 March 2010
29 April 2008
29 April 2008
Resigned Tate, Toshihiro as Director
8 August 2007
20 June 2007
20 June 2007
Appointed Tate, Toshihiro as Director
23 January 2006
13 December 2005
13 December 2005
6 December 2004
5 October 2004
5 October 2004
26 February 2004
30 November 2003
13 February 2001
14 July 2000
14 July 2000
14 July 2000
14 July 2000
14 July 2000
2 November 1998
2 November 1998
31 August 1997
31 August 1997
29 January 1997
29 January 1997
16 January 1996
16 January 1996
15 January 1996
15 January 1996
15 January 1996
31 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09022417
Former controllers (2)
20 December 2017
Ceased Ipm Holdings (UK) Limited — Owns 75–100% of shares
20 December 2017
Ceased Ipm Holdings (UK) Limited — Owns 75–100% of shares
Group structure 30 companies
Ownership group derived from the Companies House PSC register
Cairnborrow Wind Energy Holdings Limited Owns 25–50% of shares
Capel Grange Solar Energy Limited Owns 75–100% of shares
Engie Renewables Holding UK Limited Owns 75–100% of shares
Engie Renewables Limited Owns 75–100% of shares
Barlockhart Moor Wind Energy (Extension) Limited Owns 75–100% of shares
Engie Renewables Estates UK Limited Owns 75–100% of shares
Engie Supply Holding UK Limited Owns 75–100% of shares
Engie Gas Limited Owns 75–100% of shares
Engie Gas Shipper Limited Owns 75–100% of shares
Engie Power Limited Owns 75–100% of shares
Engie UK Markets Limited This company Owns 75–100% of shares
Engie UK Wind Services Limited Owns 75–100% of shares
FHH No.1 Limited Owns 75–100% of shares
First Hydro Holdings Company Owns 75–100% of shares
First Hydro Company Owns 75–100% of shares
Hayabusa Holdings Limited Owns 75–100% of shares
Hayabusa Limited Owns 25–50% of shares
Barlockhart Moor Wind Energy Limited Owns 75–100% of shares
Blantyre Muir Wind Energy Limited Owns 75–100% of shares
Carsington Wind Energy Limited Owns 75–100% of shares
Crimp Wind Power Limited Owns 75–100% of shares
Flimby Wind Energy Limited Owns 75–100% of shares
Scotia Wind (Craigengelt) Limited Owns 75–100% of shares
Sober Hill Wind Farm Limited Owns 75–100% of shares
International Power Fuel Company Limited Owns 75–100% of shares
Ipm Energy Limited Owns 75–100% of shares
Rugeley Power Limited Owns 75–100% of shares
Filings 259
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 7 November 2025 | Full accounts | 31 December 2024 | ||
| 13 October 2025 | Termination of appointment of a director | |||
| 19 August 2025 | Change of details for a person with significant control | |||
| 30 May 2025 | Confirmation statement with no updates | 30 May 2025 |
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