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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 InformationRoleAppointedStatus
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director01 April 2024Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director06 April 2022Active
Level 20, 25 Canada Square, London, E14 5LQ

Secretary31 March 2016Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Secretary20 October 2010Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Secretary11 September 2007Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director31 March 2016Active
Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, England, EC2M 5SQ

Director01 February 2022Active
Level 20, 25 Canada Square, London, E14 5LQ

Director13 April 2011Active
Level 20, 25 Canada Square, London, E14 5LQ

Director31 March 2016Active
65 Buckingham Gate, London, SW16 6AT

Director03 November 2008Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Director11 September 2007Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Director11 September 2007Active
Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Director08 July 2010Active
Level 20, 25 Canada Square, London, E14 5LQ

Director18 February 2011Active

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)

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