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E

ENGIE UK LIMITED

Active London

Production of electricity

179 employees Website
Environment, agriculture and waste Production of electricity
E

ENGIE UK LIMITED

Production of electricity

Founded 1 Apr 1989 Active London, England 179 employees ipplc.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 21 Aug 2025
Net assets £5588.16M £272.23M 2024 year on year
Total assets £6428.04M £256.28M 2024 year on year
Total Liabilities £839.88M £15.95M 2024 year on year
Charges 25
3 outstanding 22 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England

Office ()

London, England, United Kingdom, Europe

Telephone

442073208600

Website

ipplc.com

Credit Report

Discover ENGIE UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£5588.16M

Decreased by £272.23M (-5%)

Total Liabilities

£839.88M

Increased by £15.95M (+2%)

Turnover

N/A

Employees

179

Increased by 34 (+23%)

Debt Ratio

13%

Increased by 1 (+8%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,445,194,050 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 20255,445,194,050£0£0

Officers

Officers

4 active 71 resigned
Status
Carlos Eduardo Da Silva ArenasDirectorPortugueseEngland4417 Dec 2024Active
Laurence JatonDirectorFrenchFrance5313 May 2023Active
Miya-claire PaolucciDirectorFrenchEngland4715 Nov 2021Active
Neil AndersonSecretaryUnknownUnknown—26 Nov 2021Active

Shareholders

Shareholders (2)

Engie S.a
100.0%
5,445,194,05021 Aug 2025
Electrabel S.a
0.0%
021 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Engie S.a.

France

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

ENGIE S.A. france
ENGIE UK LIMITED Current Company
AL KAMIL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH ELECTRICITY INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL POWER AUSTRALIA HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL POWER GROUP TRUSTEE LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL POWER (IMPALA) united kingdom shares 75 to 100 percent
INTERNATIONAL POWER LEVANTO INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
INTERNATIONAL POWER (ZEBRA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
IPOWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPR CENTRAL SERVICES (NO.3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPR CENTRAL SERVICES (NO.4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL POWER AUSTRALIA FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL POWER AUSTRALIA INVESTMENTS LIMITED united kingdom significant influence or control
NATIONAL POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
NATIONAL POWER OMAN INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PELICAN POINT POWER LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

3 outstanding 22 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-21 with updatesView(4 pages)
8 Aug 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(94 pages)
22 May 2025CapitalAllotment of shares (GBP 2,722,597,025) on 2025-03-14View(3 pages)
7 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-21 with updates

View Document(4 pages)
8 Aug 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)
6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(94 pages)
22 May 2025 Capital

Allotment of shares (GBP 2,722,597,025) on 2025-03-14

View Document(3 pages)
7 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-21 with updates

5 months ago on 21 Aug 2025

Certificate Change Of Name Company

6 months ago on 8 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Allotment of shares (GBP 2,722,597,025) on 2025-03-14

9 months ago on 22 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 7 May 2025