ENGIE URBAN ENERGY GROUP LIMITED
BENTON LANE COFELY DISTRICT ENERGY GROUP LIMITED UTILICOM GROUP LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8EX

Company number 04513466
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Director's details changed for Mr Paul Edwin Rawson on 2 February 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of ENGIE URBAN ENERGY GROUP LIMITED are www.engieurbanenergygroup.co.uk, and www.engie-urban-energy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engie Urban Energy Group Limited is a Private Limited Company. The company registration number is 04513466. Engie Urban Energy Group Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Engie Urban Energy Group Limited is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne Ne12 8ex. . GREGORY, Sarah is a Secretary of the company. PROCTOR, Gary is a Director of the company. RAWSON, Paul Edwin is a Director of the company. Secretary BOOTH, Michael Andrew has been resigned. Secretary PECK, Geoffrey Michael has been resigned. Secretary PENNINGTON, David Ian has been resigned. Secretary RAWSON, Paul has been resigned. Secretary TUDOR, Simone has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BLUMBERGER, Richard John has been resigned. Director BONO, Pierre-Charles has been resigned. Director BOOTH, Michael Andrew has been resigned. Director BRENGUES, Fernand has been resigned. Director DEBATTE, Pierre Vincent has been resigned. Director DERRY, Richard Ironmonger has been resigned. Director HALE, Colin Stephen has been resigned. Director LAIDLAW, Paul has been resigned. Director MADDOCK, Diana Margaret, Baroness has been resigned. Director PECK, Geoffrey Michael has been resigned. Director PETRIE, Wilfrid John has been resigned. Director PLANCHOT, Alain Jean-Marie has been resigned. Director RAWSON, Paul Edwin has been resigned. Director SMITH, Michael Denis has been resigned. Director THOMAS, Luke Martyn has been resigned. Director WATTS, Ben has been resigned. Director WOODWARD, Simon Mark has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREGORY, Sarah
Appointed Date: 01 May 2015
Director
PROCTOR, Gary
Appointed Date: 01 January 2016
59 years old
Director
RAWSON, Paul Edwin
Appointed Date: 16 December 2014
50 years old

Resigned Directors

Secretary
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 15 November 2011
Secretary
PECK, Geoffrey Michael
Resigned: 30 April 2010
Appointed Date: 21 November 2003
Secretary
PENNINGTON, David Ian
Resigned: 21 November 2003
Appointed Date: 19 August 2002
Secretary
RAWSON, Paul
Resigned: 15 November 2011
Appointed Date: 30 April 2010
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 31 March 2014
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
BLUMBERGER, Richard John
Resigned: 31 January 2016
Appointed Date: 16 December 2014
50 years old
Director
BONO, Pierre-Charles
Resigned: 01 July 2009
Appointed Date: 31 August 2002
77 years old
Director
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 24 November 2010
51 years old
Director
BRENGUES, Fernand
Resigned: 24 January 2005
Appointed Date: 21 November 2003
78 years old
Director
DEBATTE, Pierre Vincent
Resigned: 25 September 2008
Appointed Date: 24 January 2005
63 years old
Director
DERRY, Richard Ironmonger
Resigned: 14 November 2011
Appointed Date: 30 April 2010
78 years old
Director
HALE, Colin Stephen
Resigned: 16 December 2014
Appointed Date: 24 November 2010
69 years old
Director
LAIDLAW, Paul
Resigned: 16 December 2014
Appointed Date: 18 June 2012
58 years old
Director
MADDOCK, Diana Margaret, Baroness
Resigned: 30 April 2010
Appointed Date: 31 August 2002
80 years old
Director
PECK, Geoffrey Michael
Resigned: 30 April 2010
Appointed Date: 21 November 2003
73 years old
Director
PETRIE, Wilfrid John
Resigned: 24 November 2010
Appointed Date: 30 April 2010
60 years old
Director
PLANCHOT, Alain Jean-Marie
Resigned: 30 April 2010
Appointed Date: 01 July 2009
72 years old
Director
RAWSON, Paul Edwin
Resigned: 18 July 2013
Appointed Date: 30 April 2010
50 years old
Director
SMITH, Michael Denis
Resigned: 16 December 2014
Appointed Date: 01 April 2006
79 years old
Director
THOMAS, Luke Martyn
Resigned: 16 December 2014
Appointed Date: 18 June 2012
48 years old
Director
WATTS, Ben
Resigned: 09 September 2014
Appointed Date: 18 June 2012
50 years old
Director
WOODWARD, Simon Mark
Resigned: 30 June 2014
Appointed Date: 19 August 2002
59 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Engie De Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGIE URBAN ENERGY GROUP LIMITED Events

02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
08 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Feb 2016
Company name changed cofely district energy group LIMITED\certificate issued on 29/02/16
  • RES15 ‐ Change company name resolution on 2016-02-19
29 Feb 2016
Change of name notice
...
... and 96 more events
30 Aug 2002
New director appointed
22 Aug 2002
Director resigned
22 Aug 2002
Secretary resigned
22 Aug 2002
Registered office changed on 22/08/02 from: regent house 316 beulah hill london SE19 3HF
16 Aug 2002
Incorporation

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