ENGIE MARINE DEVELOPMENTS LIMITED

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

This company is commonly known as Engie Marine Developments Limited. The company was founded 17 years ago and was given the registration number 06367371. The firm's registered office is in LONDON. You can find them at Level 20, 25 Canada Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	ENGIE MARINE DEVELOPMENTS LIMITED
Company Number	:	06367371
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 September 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Level 20, 25 Canada Square, London, E14 5LQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	01 April 2024	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	06 April 2022	Active
Level 20, 25 Canada Square, London, E14 5LQ	Secretary	31 March 2016	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Secretary	20 October 2010	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Secretary	11 September 2007	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	31 March 2016	Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ	Director	01 February 2022	Active
Level 20, 25 Canada Square, London, E14 5LQ	Director	13 April 2011	Active
Level 20, 25 Canada Square, London, E14 5LQ	Director	31 March 2016	Active
65 Buckingham Gate, London, SW16 6AT	Director	03 November 2008	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Director	11 September 2007	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Director	11 September 2007	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP	Director	08 July 2010	Active
Level 20, 25 Canada Square, London, E14 5LQ	Director	18 February 2011	Active

People with Significant Control

International Power Consolidated Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Canada Square, London, England, E14 5LQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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