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ENGIE INEO UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Engie Ineo Uk Ltd. The company was founded 26 years ago and was given the registration number 03577922. The firm's registered office is in LONDON. You can find them at Wilberforce House, Station Road, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ENGIE INEO UK LTD
Company Number:03577922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Wilberforce House, Station Road, London, NW4 4QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilberforce House, Station Road, London, England, NW4 4QE

Corporate Secretary31 October 2020Active
1, Place Des Degres, Tour Voltaire, Paris La Defense, France, 92059

Director06 September 2013Active
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE

Corporate Secretary01 May 2009Active
The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS

Corporate Secretary03 June 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 June 1998Active
4 Impasse Des Arcs, Saint Cyprien, 31300 Toulouse, France,

Director03 June 1998Active
5, Rue Xavier Darasse, Toulouse, France, 31500

Director01 March 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 June 1998Active

People with Significant Control

Ineo Midi-Pyrenees Languedoc Roussillon (Ineo Mplr)
Notified on:03 June 2017
Status:Active
Country of residence:France
Address:16, Rue Claude Marie Perroud, 31 100 Toulouse, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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