Engie Retail Investment UK Limited

In liquidationAccounts overdue 05804005 Private limited company

Incorporated: 3 May 2006 (20 years)
Previously known as: International Power Retail (UK) Limited (until 27 January 2016)
Industry: Distribution of electricity (35130)
Directors: Carlos Eduardo Da Silva Arenas
Miya-Claire Paolucci
Owned by: International Power Consolidated Holdings Limited
Accounts type: Full
Region: North West
Address: C/o Grant Thornton UK Advisory&Tax LLP 11th Floor
Landmark St Peters Square
1 Oxford Street
M1 4PB

Filing status

Accounts due: 30 September 2026 (overdue)
Last accounts: 31 December 2024
Conf. stmt due: 28 May 2027
Last conf. stmt: 14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2024

Also at International Power Consolidated Holdings Limited, Engie UK Limited, Electricity Pensions Limited · more companies

Portuguese

Born November 1981

Paolucci, Miya-Claire

Director · Appointed 1 April 2024

Also at International Power Consolidated Holdings Limited, Engie Power Limited, Normanbright (UK Co 5) Limited · more companies

French

Born March 1978 (48)

Officer history (15 former)

15 July 2024

Appointed Da Silva Arenas, Carlos Eduardo as Director

12 July 2024

Resigned Wells, Robert John as Director

1 April 2024

Appointed Paolucci, Miya-Claire as Director

31 March 2024

Resigned Dibble, Kevin Adrian as Director

6 April 2022

Appointed Wells, Robert John as Director

1 February 2022

Appointed Dibble, Kevin Adrian as Director

31 January 2022

Resigned Alcock, David George as Director

31 December 2021

Resigned Garner, Andrew Wilson as Director

1 July 2021

Appointed Garner, Andrew Wilson as Director

30 June 2021

Resigned Gregory, Sarah Jane as Secretary

30 June 2021

Resigned Pollins, Andrew Martin as Director

1 April 2020

Appointed Pollins, Andrew Martin as Director

31 March 2020

Resigned Pinnell, Simon David as Director

10 January 2018

Resigned Petrie, Wilfrid John as Director

1 January 2018

Appointed Alcock, David George as Director

1 January 2016

Appointed Petrie, Wilfrid John as Director

1 January 2016

Appointed Gregory, Sarah Jane as Secretary

1 January 2016

Resigned Berger, Hillary Sue as Secretary

31 December 2015

Resigned Riley, Stephen, Dr as Director

23 June 2013

Resigned Simpson, Roger Derek as Secretary

31 January 2012

Appointed Berger, Hillary Sue as Secretary

3 February 2011

Appointed Simpson, Roger Derek as Secretary

3 February 2011

Resigned Ramsay, Andrew Stephen James, Mr. as Secretary

3 February 2011

Resigned Ramsay, Andrew Stephen James, Mr. as Director

4 August 2008

Appointed Pinnell, Simon David as Director

21 December 2007

Resigned Oakley, Kennith John as Director

8 May 2006

Appointed Riley, Stephen, Dr as Director

3 May 2006

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 May 2006

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

3 May 2006

Appointed Oakley, Kennith John as Director

3 May 2006

Appointed Ramsay, Andrew Stephen James, Mr. as Secretary

3 May 2006

Appointed Ramsay, Andrew Stephen James, Mr. as Director

Ownership 1 active

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

International Power Consolidated Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 05894291

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Engie UK Limited

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 This company 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 98

Date	Description	Made Up To	Pages	PDF
20 June 2026	Register inspection address has been changed
17 June 2026	Registered office address changed
17 June 2026	Appointment of a voluntary liquidator
17 June 2026	Declaration of solvency
17 June 2026	Resolutions