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ENGIE IMPACT UK LIMITED - 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom
Company Information
- Company registration number
- 03820315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Church Street
- Burnham
- Buckinghamshire
- SL1 7HZ
- England 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, England UK
Management
- Managing Directors
- SIEH, Martin
- SUMMERBELL, James Edward Stuart
- JANSON, Paige
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-05
- Age Of Company 1999-08-05 24 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Power Efficiency Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ECOVA, INC. LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
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ENGIE IMPACT UK LIMITED Company Description
- ENGIE IMPACT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03820315. Its current trading status is "live". It was registered 1999-08-05. It was previously called ECOVA, INC. LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 2 Church Street .
Get ENGIE IMPACT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Engie Impact Uk Limited - 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom
- 1999-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-14) - CS01
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accounts-with-accounts-type-micro-entity (2023-10-17) - AA
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-03-03) - AD02
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gazette-notice-compulsory (2022-03-08) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-08) - AD01
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gazette-filings-brought-up-to-date (2022-03-12) - DISS40
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accounts-with-accounts-type-full (2022-03-29) - AA
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confirmation-statement-with-no-updates (2022-08-26) - CS01
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accounts-with-accounts-type-full (2022-09-01) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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move-registers-to-sail-company-with-new-address (2021-12-09) - AD03
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change-sail-address-company-with-old-address-new-address (2021-12-10) - AD02
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termination-director-company-with-name-termination-date (2021-02-03) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-05) - CS01
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accounts-with-accounts-type-full (2020-10-30) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-17) - TM02
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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resolution (2019-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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confirmation-statement-with-no-updates (2018-08-07) - CS01
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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accounts-with-accounts-type-full (2018-07-17) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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accounts-with-accounts-type-full (2017-09-27) - AA
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-03-18) - CERTNM
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accounts-with-accounts-type-full (2016-11-08) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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change-person-director-company-with-change-date (2015-01-07) - CH01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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change-sail-address-company-with-new-address (2015-10-05) - AD02
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move-registers-to-sail-company-with-new-address (2015-10-05) - AD03
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01
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change-person-director-company-with-change-date (2014-12-17) - CH01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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accounts-with-accounts-type-full (2014-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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termination-secretary-company-with-name (2013-12-27) - TM02
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mortgage-satisfy-charge-full (2013-07-26) - MR04
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termination-director-company-with-name (2013-12-27) - TM01
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change-person-director-company-with-change-date (2013-02-05) - CH01
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appoint-person-director-company-with-name (2013-12-27) - AP01
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appoint-person-secretary-company-with-name (2013-12-27) - AP03
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change-registered-office-address-company-with-date-old-address (2013-04-19) - AD01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-30) - TM02
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accounts-with-made-up-date (2012-08-31) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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appoint-person-director-company-with-name (2012-05-25) - AP01
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termination-director-company-with-name (2012-05-25) - TM01
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appoint-person-secretary-company-with-name (2012-02-14) - AP03
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termination-secretary-company-with-name (2012-02-14) - TM02
keyboard_arrow_right 2011
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resolution (2011-04-14) - RESOLUTIONS
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statement-of-companys-objects (2011-04-14) - CC04
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termination-secretary-company-with-name (2011-04-14) - TM02
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termination-director-company-with-name (2011-04-14) - TM01
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appoint-person-director-company-with-name (2011-04-14) - AP01
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auditors-resignation-company (2011-04-20) - AUD
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change-registered-office-address-company-with-date-old-address (2011-07-06) - AD01
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appoint-person-secretary-company-with-name (2011-07-07) - AP03
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appoint-person-secretary-company-with-name (2011-09-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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accounts-with-made-up-date (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-04-27) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-small (2010-10-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-26) - AA
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legacy (2009-09-15) - 363a
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legacy (2009-09-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-25) - 88(2)O
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legacy (2008-02-12) - 395
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legacy (2008-02-07) - 395
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resolution (2008-02-08) - RESOLUTIONS
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legacy (2008-02-08) - 288a
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legacy (2008-02-18) - 155(6)a
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-06-17) - 288a
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legacy (2008-08-18) - 288a
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legacy (2008-09-02) - 288c
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legacy (2008-09-03) - 363a
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legacy (2008-06-06) - 288c
keyboard_arrow_right 2007
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legacy (2007-12-27) - 88(2)R
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legacy (2007-10-18) - 287
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
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legacy (2007-09-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363a
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legacy (2006-02-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-03-01) - AA
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legacy (2006-09-28) - 225
keyboard_arrow_right 2005
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legacy (2005-08-26) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-22) - AA
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legacy (2004-08-23) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-17) - AA
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legacy (2003-08-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-29) - AA
keyboard_arrow_right 2002
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legacy (2002-08-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-03-19) - AA
keyboard_arrow_right 2001
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legacy (2001-08-29) - 363s
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accounts-with-made-up-date (2001-01-28) - AA
keyboard_arrow_right 2000
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legacy (2000-09-15) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-08-05) - NEWINC
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legacy (1999-08-13) - 288b