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Companies/02366963

Engie UK Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Engie S.A.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117759235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 71 historical
CD
Carlos Da Silva ArenasCurrent director
Appointed 2024-12-17 · 1 yr · Director
+36 others
LJ
Laurence JatonCurrent director
Appointed 2023-05-13 · 3 yrs · Director
NA
Neil AndersonCurrent secretary
Appointed 2021-11-26 · 4 yrs
+40 others
MP
Miya PaolucciCurrent director
Appointed 2021-11-15 · 4 yrs · Director
+42 others
Show 71 historical appointments
AG
Alexandre GeoffroyResigned director
Resigned 2021-11-15 · 1 yr · Director
KD
Kevin DibbleResigned director
Resigned 2021-11-15 · 3 yrs · Director
AP
Andrew PollinsResigned director
Resigned 2020-07-03 · 1 yr · Director
PG
Pierre GuiollotResigned director
Resigned 2019-10-07 · 2 yrs · Director
PM
Pieter MoensResigned secretary
Resigned 2017-07-20 · 4 yrs
SM
Sarah MinghamResigned director
Resigned 2017-07-12 · 1 yr · Director
WP
Wilfrid PetrieResigned director
Resigned 2017-07-12 · 2 yrs · Company Director
SG
Sarah GregoryResigned director
Resigned 2017-07-12 · 4 yrs · General Counsel
SD
Sven De SmetResigned director
Resigned 2017-04-01 · Finance Director
SP
Simon PinnellResigned director
Resigned 2017-04-01 · 3 yrs · Accountant
JH
Judith HartmannResigned director
Resigned 2015-03-16 · 2 yrs · Director
CT
Christopher TrowerResigned secretary
Resigned 2013-05-14 · 4 yrs
PG
Pierre GuiollotResigned director
Resigned 2013-05-14 · 3 yrs · Finance Director
WV
Willem Van TwembekeResigned director
Resigned 2013-04-01 · 4 yrs · Director
GP
Geert PeetersResigned director
Resigned 2012-05-15 · Finance Director
IK
Isabelle KocherResigned director
Resigned 2011-12-08 · 5 yrs · Chief Financial Officer Of Gdf Suez SA
BA
Bernard AttaliResigned director
Resigned 2011-02-03 · 4 yrs · Senior Advisor
JY
John YoungResigned director
Resigned 2011-02-03 · 4 yrs · Non-Executive Director
GM
Gerard MestralletResigned director
Resigned 2011-02-03 · 5 yrs · None
JC
Jean CirelliResigned director
Resigned 2011-02-03 · 3 yrs · None
GL
Gerard LamarcheResigned director
Resigned 2011-02-03 · None
DB
Dirk BeeuwsaertResigned director
Resigned 2011-02-03 · 4 yrs · Executive Vice President Gd7 Suez S.A
FG
Francois GrauxResigned secretary
Resigned 2011-02-03 · 2 yrs
GR
Guy RichelleResigned director
Resigned 2011-02-03 · 6 yrs · Director
MZ
Michael ZaouiResigned director
Resigned 2011-02-03 · 4 yrs · Non-Executive Director
DW
David WestonResigned director
Resigned 2009-08-01 · 6 yrs · Engineer
RS
Ranald SpiersResigned director
Resigned 2008-05-15 · 2 yrs · General Manager
AM
Alan MurrayResigned director
Resigned 2007-07-01 · 3 yrs · Director
JR
John RobertsResigned director
Resigned 2006-05-18 · 4 yrs · Non Executive Director
BL
Bruce LevyResigned director
Resigned 2005-06-02 · 5 yrs · President American National Power
DR
Dave RobertsonResigned director
Resigned 2004-10-01 · 6 yrs · Non Exec Director
SR
Stephen RileyResigned director
Resigned 2004-01-01 · 7 yrs · Regional Director
AC
Anthony ConcannonResigned director
Resigned 2004-01-01 · 7 yrs · Director
MW
Mark WilliamsonResigned director
Resigned 2003-12-11 · 8 yrs · Chief Financial Officer
AB
Adri BaanResigned director
Resigned 2002-06-01 · 5 yrs · Director
JT
John TaylorResigned director
Resigned 2000-10-02 · 5 yrs · Banker
JM
James MooreResigned director
Resigned 2000-10-02 · Management
DC
David CraneResigned director
Resigned 2000-10-02 · 3 yrs · Chief Operating Officer
AI
Anthony IsaacResigned director
Resigned 2000-10-02 · 12 yrs · Company Director
PG
Peter GillerResigned director
Resigned 2000-10-02 · 3 yrs · Engineer
AR
Andrew RamsayResigned secretary
Resigned 2000-10-02 · 10 yrs
PC
Philip CoxResigned director
Resigned 2000-10-02 · 12 yrs · Chief Executive Officer
JA
Jose Amusategui Y De La CiervaResigned director
Resigned 1999-08-31 · 1 yr · Chairman Of Union Fenosa
MR
Manouchehr RaznahanResigned director
Resigned 1999-02-23 · Managing Director Internationa
AC
Alison CarnwathResigned director
Resigned 1998-08-01 · 2 yrs · Company Director
NS
Neville SimmsResigned director
Resigned 1998-08-01 · 16 yrs · Civil Engineer
DH
Dennis HendrixResigned director
Resigned 1997-09-30 · 4 yrs · Director
JC
John CollinsResigned director
Resigned 1996-10-01 · 4 yrs · Chief Executive
RW
Roger WitcombResigned director
Resigned 1996-09-01 · 4 yrs · Economist
GB
Graham BrownResigned director
Resigned 1996-04-01 · 4 yrs · Commercial Director
BC
Brian CountResigned director
Resigned 1996-04-01 · 4 yrs · Director Of Operations
AS
Andrew SwansonResigned secretary
Resigned 1995-10-16 · 4 yrs
KH
Keith HenryResigned director
Resigned 1995-02-19 · 4 yrs · Company Director
CG
Charles GoughResigned director
Resigned 1995-01-09 · 5 yrs · Accountant
DW
David WalkerResigned director
Resigned 1993-08-01 · 1 yr · Bank Deputy Chairman
AG
Anthony GillResigned director
Resigned 1992-08-16 · 5 yrs · Fmr Cgrmn And Ce Lucas Inds
JW
James WebsterResigned director
Resigned 1992-08-16 · 3 yrs · Electricity Co Director
RG
Richard GiordanoResigned director
Resigned 1992-08-16 · Director
GB
Gilbert BlackmanResigned director
Resigned 1992-08-16 · 1 yr · Company Director
AF
Anne FergusonResigned director
Resigned 1992-08-16 · 5 yrs · Advertising Executive
GC
Granville CamseyResigned director
Resigned 1992-08-16 · 3 yrs · Chartered Engineer
GH
Graham HadleyResigned director
Resigned 1992-08-16 · 3 yrs · Director
RM
Robert MortonResigned director
Resigned 1992-08-16 · 7 yrs · Director
MH
Maxwell HerbertResigned secretary
Resigned 1992-08-16 · 3 yrs
JB
John BakerResigned director
Resigned 1992-08-16 · 5 yrs · Director
RJ
Roderick JacksonResigned director
Resigned 1992-08-16 · 4 yrs · Company Director
SB
Stanley BirkenheadResigned director
Resigned 1992-08-16 · 4 yrs · Accountant
JB
John BanhamResigned director
Resigned 1992-08-16 · 5 yrs · Director
PW
Philip WilkinsonResigned director
Resigned 1992-08-16 · Company Director
TP
Thomas PalmerResigned director
Resigned 1992-08-16 · 4 yrs · Company Director
GH
George HoldsworthResigned director
Resigned 1992-08-16 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active