ENGIE MARINE DEVELOPMENTS LIMITED
LONDON INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 06367371
Status Active
Incorporation Date 11 September 2007
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, E14 5LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Appointment of Mr David George Alcock as a director on 31 March 2016. The most likely internet sites of ENGIE MARINE DEVELOPMENTS LIMITED are www.engiemarinedevelopments.co.uk, and www.engie-marine-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Engie Marine Developments Limited is a Private Limited Company. The company registration number is 06367371. Engie Marine Developments Limited has been working since 11 September 2007. The present status of the company is Active. The registered address of Engie Marine Developments Limited is Level 20 25 Canada Square London E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. ALCOCK, David George is a Director of the company. GARNER, Andrew Wilson is a Director of the company. Secretary IRVINE, Iain Malcolm has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Director EVANS, Paul William has been resigned. Director HEFFERNAN, John Gerard has been resigned. Director METCALFE, Edward, Dr has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director STEVENSON, Robert John has been resigned. Director WARDEN, Clive John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 31 March 2016
Director
ALCOCK, David George
Appointed Date: 31 March 2016
60 years old
Director
GARNER, Andrew Wilson
Appointed Date: 31 March 2016
63 years old

Resigned Directors

Secretary
IRVINE, Iain Malcolm
Resigned: 31 March 2016
Appointed Date: 20 October 2010
Secretary
RAMSAY, Andrew Stephen James
Resigned: 20 October 2010
Appointed Date: 11 September 2007
Director
EVANS, Paul William
Resigned: 13 April 2016
Appointed Date: 13 April 2011
72 years old
Director
HEFFERNAN, John Gerard
Resigned: 08 July 2010
Appointed Date: 03 November 2008
60 years old
Director
METCALFE, Edward, Dr
Resigned: 25 November 2010
Appointed Date: 11 September 2007
78 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 18 February 2011
Appointed Date: 11 September 2007
64 years old
Director
STEVENSON, Robert John
Resigned: 03 October 2011
Appointed Date: 08 July 2010
68 years old
Director
WARDEN, Clive John
Resigned: 31 March 2016
Appointed Date: 18 February 2011
66 years old

Persons With Significant Control

International Power Consolidated Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGIE MARINE DEVELOPMENTS LIMITED Events

03 Nov 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 11 September 2016 with updates
18 Apr 2016
Appointment of Mr David George Alcock as a director on 31 March 2016
18 Apr 2016
Appointment of Mr Andrew Wilson Garner as a director on 31 March 2016
18 Apr 2016
Appointment of Mrs Sarah Jane Gregory as a secretary on 31 March 2016
...
... and 36 more events
07 Oct 2008
Capitals not rolled up
07 Oct 2008
Return made up to 11/09/08; full list of members
19 Sep 2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
03 Mar 2008
Director's change of particulars / edward metcalfe / 02/02/2008
11 Sep 2007
Incorporation

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