Engie Marine Developments Limited

Active06367371 Private limited company

Incorporated: 11 September 2007 (19 years)
Previously known as: International Power Marine Developments Limited (until 29 February 2016)
Industry: Other business support service activities n.e.c. (82990)
Directors: Carlos Eduardo Da Silva Arenas
Miya-Claire Paolucci
Owned by: International Power Consolidated Holdings Limited
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: 25 September 2027
Last conf. stmt: 11 September 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 (13 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

30 June 2021

Resigned Gregory, Sarah Jane as Secretary

13 April 2016

Resigned Evans, Paul William as Director

31 March 2016

Appointed Garner, Andrew Wilson as Director

31 March 2016

Appointed Alcock, David George as Director

31 March 2016

Resigned Irvine, Iain Malcolm as Secretary

31 March 2016

Appointed Gregory, Sarah Jane as Secretary

31 March 2016

Resigned Warden, Clive John as Director

3 October 2011

Resigned Stevenson, Robert John as Director

13 April 2011

Appointed Evans, Paul William as Director

18 February 2011

Appointed Warden, Clive John as Director

18 February 2011

Resigned Ramsay, Andrew Stephen James, Mr. as Director

25 November 2010

Resigned Metcalfe, Edward as Director

20 October 2010

Appointed Irvine, Iain Malcolm as Secretary

20 October 2010

Resigned Ramsay, Andrew Stephen James, Mr. as Secretary

8 July 2010

Appointed Stevenson, Robert John as Director

8 July 2010

Resigned Heffernan, John Gerard as Director

3 November 2008

Appointed Heffernan, John Gerard as Director

11 September 2007

Appointed Ramsay, Andrew Stephen James, Mr. as Secretary

11 September 2007

Appointed Metcalfe, Edward as Director

11 September 2007

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

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Sahres

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 This company 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 81

Date	Description	Made Up To
20 October 2026	Full accounts	31 December 2025
15 September 2026	Confirmation statement with no updates	11 September 2026
29 September 2025	Full accounts	31 December 2024
11 September 2025	Confirmation statement with no updates	11 September 2025
18 August 2025	Change of details for a person with significant control