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ENGIE RETAIL INVESTMENT UK LIMITED - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
Company Information
- Company registration number
- 05804005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rooms 481 - 499 Second Floor, Salisbury House
- London Wall
- London
- EC2M 5SQ
- England Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England UK
Management
- Managing Directors
- DIBBLE, Kevin Adrian
- WELLS, Robert John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-03
- Age Of Company 2006-05-03 18 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- International Power Consolidated Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERNATIONAL POWER RETAIL (UK) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
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ENGIE RETAIL INVESTMENT UK LIMITED Company Description
- ENGIE RETAIL INVESTMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05804005. Its current trading status is "live". It was registered 2006-05-03. It was previously called INTERNATIONAL POWER RETAIL (UK) LIMITED. It has declared SIC or NACE codes as "35130". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Rooms 481 - 499 Second Floor, Salisbury House .
Get ENGIE RETAIL INVESTMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Engie Retail Investment Uk Limited - Rooms 481 - 499 Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
- 2006-05-03
- 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 (2023-05-25) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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appoint-person-director-company-with-name-date (2022-04-10) - AP01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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accounts-with-accounts-type-full (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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termination-secretary-company-with-name-termination-date (2021-07-22) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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accounts-with-accounts-type-full (2020-07-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-15) - TM01
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confirmation-statement-with-no-updates (2018-05-04) - CS01
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accounts-with-accounts-type-full (2018-09-25) - AA
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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certificate-change-of-name-company (2016-01-27) - CERTNM
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appoint-person-secretary-company-with-name-date (2016-02-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
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change-of-name-notice (2016-01-27) - CONNOT
keyboard_arrow_right 2015
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accounts-amended-with-accounts-type-full (2015-11-04) - AAMD
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
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accounts-with-accounts-type-full (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-19) - AA
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termination-secretary-company-with-name (2014-06-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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change-person-director-company-with-change-date (2012-02-01) - CH01
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appoint-person-secretary-company-with-name (2012-02-06) - AP03
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-28) - AUD
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termination-secretary-company-with-name (2011-03-29) - TM02
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termination-director-company-with-name (2011-03-29) - TM01
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appoint-person-secretary-company-with-name (2011-05-31) - AP03
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accounts-with-accounts-type-full (2011-08-17) - AA
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auditors-resignation-company (2011-12-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-director-company-with-change-date (2010-05-26) - CH01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-08-26) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-10) - AA
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legacy (2007-05-09) - 363a
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legacy (2007-01-16) - 288a
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legacy (2007-12-31) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-29) - 288c
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resolution (2006-06-01) - RESOLUTIONS
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legacy (2006-06-01) - 225
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legacy (2006-05-03) - 288b
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incorporation-company (2006-05-03) - NEWINC