Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Tractebel UK Engineering Limited
- Incorporated
- 21 October 2003 (23 years)
- Previously known as
- C3 Resources Ltd (until 14 September 2026)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 100 New Oxford StreetLondonWC1A 1HB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 December 2025
British
Born April 1981 (45)
Director · Appointed 10 June 2024
French
Born December 1978 (47)
Officer history (21 former)
12 December 2025
12 December 2025
12 December 2025
Resigned Kindell Janson, Paige as Director
14 June 2024
Resigned Sieh, Martin as Director
10 June 2024
1 September 2021
Appointed Kindell Janson, Paige as Director
1 September 2021
1 September 2021
Appointed Sieh, Martin as Director
31 August 2021
31 August 2021
30 June 2021
Resigned Gregory, Sarah Jane as Secretary
17 December 2020
16 December 2020
20 January 2020
20 January 2020
1 June 2019
1 July 2018
29 June 2018
9 January 2018
9 January 2018
1 January 2018
1 January 2018
31 January 2016
1 January 2016
1 January 2016
1 January 2016
15 December 2015
15 December 2015
Appointed Gregory, Sarah Jane as Secretary
15 December 2015
Resigned Pearson, Stefanie Claire as Director
15 December 2015
Resigned Pearson, Darren Craig as Director
15 December 2015
Resigned Peters, Julie Ann as Secretary
28 February 2013
Resigned Beynon, Ian David as Director
5 January 2010
Appointed Beynon, Ian David as Director
24 November 2008
Appointed Pearson, Stefanie Claire as Director
30 January 2005
Resigned Russell, Stefanie Clarie as Director
30 January 2005
Resigned Russell, Stefanie Clarie as Secretary
30 January 2005
Appointed Peters, Julie Ann as Secretary
21 October 2003
21 October 2003
21 October 2003
21 October 2003
Appointed Russell, Stefanie Clarie as Director
21 October 2003
21 October 2003
Appointed Russell, Stefanie Clarie as Secretary
21 October 2003
Appointed Pearson, Darren Craig as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10211704
Former controllers (1)
7 February 2022
Ceased Engie Services Holding UK Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Power Efficiency Holdings Limited Owns 75–100% of shares
Red Engineering Design Limited Owns 75–100% of shares
Tractebel UK Engineering Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £198,100
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 |
| Current Assets | £198,100 | £198,100 | £198,100 |
| Creditors (< 1 year) | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 |
| Net Current Assets | £198,100 | £198,100 | £198,100 |
| Net Assets | £198,100 | £198,100 | £198,100 |
| Shareholder Funds | £198,100 | £198,100 | £198,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 28 October 2026 | Micro company accounts | 31 December 2025 | ||
| 14 September 2026 | Certificate of change of name | |||
| 22 December 2025 | Micro company accounts | 31 December 2024 | ||
| 12 December 2025 | Appointment of a director |
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