Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Engie International FM Limited
- Incorporated
- 26 February 2013 (13 years)
- Previously known as
- Cofely International FM Limited (until 29 February 2016)
- Industry
- Combined facilities support activities (81100)
- Directors
- Stephen Wallace Grant
- Owned by
- Engie Energy Services International S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- Broadgate Tower Floor 420 Primrose StreetLondonEC2A 2EW
Officers 1 active
Officer details are public data from the Companies House register.
Grant, Stephen Wallace
Director · Appointed 22 May 2019
British
Born June 1967 (59)
Officer history (17 former)
18 February 2026
Resigned Smith, Lee Paul as Director
19 December 2024
Appointed Smith, Lee Paul as Director
13 December 2024
5 May 2023
5 May 2023
Resigned Terouanne, Damien Benoit Michel as Director
8 December 2021
Resigned Gregory, Sarah as Secretary
3 November 2021
Appointed Terouanne, Damien Benoit Michel as Director
30 September 2021
22 May 2019
Appointed Grant, Stephen Wallace as Director
14 May 2019
14 May 2019
14 May 2019
31 December 2018
Resigned Turbet, Claude as Director
15 November 2018
1 October 2018
1 October 2018
1 February 2018
1 January 2018
31 January 2016
1 January 2016
1 January 2016
Resigned Sinechal, Xavier Joseph as Director
1 May 2015
Appointed Gregory, Sarah as Secretary
13 January 2015
Resigned Cagne, Jean-Philippe as Director
7 January 2015
7 January 2015
Appointed Turbet, Claude as Director
7 January 2015
5 January 2015
Resigned Tudor, Simone as Secretary
31 March 2014
Resigned Booth, Michael Andrew as Secretary
31 March 2014
Appointed Tudor, Simone as Secretary
18 July 2013
Appointed Sinechal, Xavier Joseph as Director
18 July 2013
Appointed Cagne, Jean-Philippe as Director
26 February 2013
Appointed Booth, Michael Andrew as Secretary
26 February 2013
26 February 2013
26 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Engie Energy Services International S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. Be0403.108.45
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2024 | ||
| 23 February 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 19 August 2025 | Change of details for a person with significant control | |||
| 8 May 2025 | Registered office address changed |
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