ENGIE GLOBAL LNG UK LTD
LONDON GDF SUEZ LNG UK LTD GDF SUEZ GLOBAL LNG (UK) LTD SUEZ GLOBAL LNG LTD. TRACTEBEL GLOBAL LNG LIMITED TRACTEBEL LNG LIMITED TRACTEBEL UK LIMITED HACKREMCO (NO.1654) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 03971528
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, ENGLAND, E14 5LQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES15 ‐ Change company name resolution on 2016-06-10 ; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 600,000 . The most likely internet sites of ENGIE GLOBAL LNG UK LTD are www.engiegloballnguk.co.uk, and www.engie-global-lng-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Engie Global Lng Uk Ltd is a Private Limited Company. The company registration number is 03971528. Engie Global Lng Uk Ltd has been working since 13 April 2000. The present status of the company is Active. The registered address of Engie Global Lng Uk Ltd is Level 20 25 Canada Square London England E14 5lq. . EACOTTS INTERNATIONAL LIMITED is a Secretary of the company. CHAREST, Sophie is a Director of the company. GOFFIN, Arnaud is a Director of the company. HERAI, Shammi is a Director of the company. VAN HOOF, Axel is a Director of the company. Secretary THAMES VALLEY BUSINESS SERVICES LIMITED has been resigned. Secretary EACOTTS WORLDWIDE LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BOISGIBAULT, Louis has been resigned. Director BONHOMME, Denis has been resigned. Director DE JONGHE D'ARDOYE, Oliver has been resigned. Director GEERAERTS, Guido has been resigned. Director GHEERAERT, Florent has been resigned. Director GILLAM, Jeremy Stephen has been resigned. Director GRANT, Richard Lee has been resigned. Director HAMILTON, Stephen David has been resigned. Director HARRIS, Clay has been resigned. Director HARRIS, Clay has been resigned. Director JOSZ, Marc has been resigned. Director KENIS, Eric has been resigned. Director MICHALEK, Jane has been resigned. Director MICHEL, Pierre Jules Maurice has been resigned. Director NIEUWLAND, Jacques Jean has been resigned. Director OLIVIER, Philip has been resigned. Director PAPEIANS DE MORCHOVEN, Jean-Charles has been resigned. Director SCHMIT, Jean Claude has been resigned. Director SWANN, Christopher Anthony has been resigned. Director SWANN, Christopher Anthony has been resigned. Director VAN MARCKE DE LUMMEN, Philippe Anne Georges has been resigned. Director WHEATLEY, Robert James has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
EACOTTS INTERNATIONAL LIMITED
Appointed Date: 23 June 2015
Director
CHAREST, Sophie
Appointed Date: 31 March 2015
62 years old
Director
GOFFIN, Arnaud
Appointed Date: 31 March 2015
49 years old
Director
HERAI, Shammi
Appointed Date: 15 November 2007
59 years old
Director
VAN HOOF, Axel
Appointed Date: 31 March 2015
54 years old

Resigned Directors

Secretary
THAMES VALLEY BUSINESS SERVICES LIMITED
Resigned: 02 July 2007
Appointed Date: 24 February 2003
Secretary
EACOTTS WORLDWIDE LIMITED
Resigned: 01 May 2015
Appointed Date: 02 July 2007
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 13 April 2000
Director
BOISGIBAULT, Louis
Resigned: 10 December 2003
Appointed Date: 24 January 2002
63 years old
Director
BONHOMME, Denis
Resigned: 31 March 2015
Appointed Date: 29 June 2010
59 years old
Director
DE JONGHE D'ARDOYE, Oliver
Resigned: 31 March 2015
Appointed Date: 17 September 2007
49 years old
Director
GEERAERTS, Guido
Resigned: 01 October 2008
Appointed Date: 05 March 2004
72 years old
Director
GHEERAERT, Florent
Resigned: 17 June 2003
Appointed Date: 26 April 2000
87 years old
Director
GILLAM, Jeremy Stephen
Resigned: 11 December 2003
Appointed Date: 19 March 2001
74 years old
Director
GRANT, Richard Lee
Resigned: 01 October 2007
Appointed Date: 20 January 2006
70 years old
Director
HAMILTON, Stephen David
Resigned: 11 May 2011
Appointed Date: 01 October 2008
63 years old
Director
HARRIS, Clay
Resigned: 28 September 2012
Appointed Date: 18 March 2009
76 years old
Director
HARRIS, Clay
Resigned: 20 January 2006
Appointed Date: 15 March 2002
76 years old
Director
JOSZ, Marc
Resigned: 01 October 2008
Appointed Date: 17 September 2007
67 years old
Director
KENIS, Eric
Resigned: 01 October 2008
Appointed Date: 05 March 2004
73 years old
Director
MICHALEK, Jane
Resigned: 29 June 2010
Appointed Date: 15 November 2007
67 years old
Director
MICHEL, Pierre Jules Maurice
Resigned: 19 March 2001
Appointed Date: 26 April 2000
88 years old
Director
NIEUWLAND, Jacques Jean
Resigned: 24 January 2002
Appointed Date: 19 March 2001
76 years old
Director
OLIVIER, Philip
Resigned: 26 October 2009
Appointed Date: 24 January 2002
66 years old
Director
PAPEIANS DE MORCHOVEN, Jean-Charles
Resigned: 31 March 2015
Appointed Date: 24 January 2002
60 years old
Director
SCHMIT, Jean Claude
Resigned: 01 October 2008
Appointed Date: 05 March 2004
76 years old
Director
SWANN, Christopher Anthony
Resigned: 01 September 2007
Appointed Date: 27 January 2005
68 years old
Director
SWANN, Christopher Anthony
Resigned: 13 March 2002
Appointed Date: 19 March 2001
68 years old
Director
VAN MARCKE DE LUMMEN, Philippe Anne Georges
Resigned: 01 December 2002
Appointed Date: 25 September 2001
81 years old
Director
WHEATLEY, Robert James
Resigned: 17 June 2003
Appointed Date: 19 March 2001
82 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 26 April 2000
Appointed Date: 13 April 2000

ENGIE GLOBAL LNG UK LTD Events

30 Sep 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-10
07 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 600,000
29 Oct 2015
Secretary's details changed for Eacotts International Limited on 1 May 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 125 more events
18 May 2000
New director appointed
18 May 2000
New director appointed
03 May 2000
Director resigned
26 Apr 2000
Company name changed hackremco (no.1654) LIMITED\certificate issued on 26/04/00
13 Apr 2000
Incorporation

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