This company is commonly known as Engie Ineo Uk Ltd. The company was founded 25 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..
| 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 | : |
|
| Registered Address | : | Wilberforce House, Station Road, London, NW4 4QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wilberforce House, Station Road, London, England, NW4 4QE | Corporate Secretary | 31 October 2020 | Active |
| 1, Place Des Degres, Tour Voltaire, Paris La Defense, France, 92059 | Director | 06 September 2013 | Active |
| Wilberforce House, Station Road, London, United Kingdom, NW4 4QE | Corporate Secretary | 01 May 2009 | Active |
| The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS | Corporate Secretary | 03 June 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 June 1998 | Active |
| 4 Impasse Des Arcs, Saint Cyprien, 31300 Toulouse, France, | Director | 03 June 1998 | Active |
| 5, Rue Xavier Darasse, Toulouse, France, 31500 | Director | 01 March 2005 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 June 1998 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Change of name | Certificate change of name company. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-03 | Accounts | Accounts amended with accounts type full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-25 | Change of name | Certificate change of name company. | Download |
| 2016-06-02 | Resolution | Resolution. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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