This company is commonly known as Engie Urban Energy Limited. The company was founded 43 years ago and was given the registration number 01506399. The firm's registered office is in BENTON LANE. You can find them at Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | ENGIE URBAN ENERGY LIMITED |
|---|---|---|
| Company Number | : | 01506399 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Secretary | 31 December 2023 | Active |
| 4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 31 December 2023 | Active |
| 4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 31 December 2023 | Active |
| 4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 31 December 2023 | Active |
| 16, Wimbushes, Finchampstead, Wokingham, England, RG40 4XG | Secretary | 15 November 2011 | Active |
| 60 Ashdown Drive, Tilgate, Crawley, RH10 5HB | Secretary | 03 April 2006 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX | Secretary | 01 May 2015 | Active |
| 4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Secretary | 16 July 2022 | Active |
| Kempston Mill Hill, Edenbridge, TN8 5DQ | Secretary | 21 November 2003 | Active |
| Ferndene Applelands Close, Boundstone, Farnham, GU10 4TL | Secretary | 30 September 1996 | Active |
| 7 Larches Way, Crawley Down, Crawley, RH10 4UD | Secretary | - | Active |
| Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA | Secretary | 30 April 2010 | Active |
| Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA | Secretary | 31 March 2014 | Active |
| 8, Bis Rue Escudier, Boulogne Billancourt, France, 92100 | Director | 01 July 2009 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX | Director | 16 December 2014 | Active |
| 19 Bis Rue Du Regard, 92380 Garches Hants De Seine, France, | Director | 24 November 1993 | Active |
| Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA | Director | 24 November 2010 | Active |
| 41 Rue Jacoulet, Saint-Cloud, 92210 | Director | 21 November 2003 | Active |
| 5 Avenue Carnot, Sceaux, France, | Director | 24 January 2005 | Active |
| Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA | Director | 30 April 2010 | Active |
| 4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 24 May 2022 | Active |
| Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA | Director | 24 November 2010 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 January 2018 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 April 2020 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 January 2018 | Active |
| Stuart House, Coronation Road, Cressex Business Park, High Wycombe, England, HP12 3TA | Director | 18 June 2012 | Active |
| First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU | Director | 01 April 2020 | Active |
| 4th Floor, The Peak, 5 Wilton Road, London, United Kingdom, SW1V 1AN | Director | 01 March 2022 | Active |
| 28 Castle Terrace, Berwick Upon Tweed, TD15 1NZ | Director | 16 July 1999 | Active |
| 2 Place Des Moulins, Strasbourg, France, FOREIGN | Director | - | Active |
| Kempston Mill Hill, Edenbridge, TN8 5DQ | Director | 21 November 2003 | Active |
| Stuart House, Coronation Road, Cressex Business Park, High Wycombe, HP12 3TA | Director | 30 April 2010 | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, NE12 8EX | Director | 01 January 2016 | Active |
| 8, Bis Rue Escudier, Boulogne Billancourt, France, 92100 | Director | - | Active |
| Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, England, NE12 8EX | Director | 16 December 2014 | Active |
| Equans Urban Energy Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Neon, Q10 Quorum Business Park, Newcastle Upon Tyne, United Kingdom, NE12 8BU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-25 | Incorporation | Memorandum articles. | Download |
| 2024-02-25 | Resolution | Resolution. | Download |
| 2024-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-25 | Change of name | Certificate change of name company. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-14 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-04 | Address | Change sail address company with old address new address. | Download |
| 2024-01-04 | Address | Change sail address company with old address new address. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-03 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-26 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-25 | Officers | Appoint person director company with name date. | Download |
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