ENGIE RETAIL INVESTMENT UK LIMITED
LONDON INTERNATIONAL POWER RETAIL (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5LQ

Company number 05804005
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address LEVEL 20, 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1 ; Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016. The most likely internet sites of ENGIE RETAIL INVESTMENT UK LIMITED are www.engieretailinvestmentuk.co.uk, and www.engie-retail-investment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Engie Retail Investment Uk Limited is a Private Limited Company. The company registration number is 05804005. Engie Retail Investment Uk Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Engie Retail Investment Uk Limited is Level 20 25 Canada Square London United Kingdom E14 5lq. . GREGORY, Sarah Jane is a Secretary of the company. PETRIE, Wilfrid John is a Director of the company. PINNELL, Simon David is a Director of the company. Secretary BERGER, Hillary Sue has been resigned. Secretary RAMSAY, Andrew Stephen James has been resigned. Secretary SIMPSON, Roger Derek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OAKLEY, Kennith John has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director RILEY, Stephen has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
PETRIE, Wilfrid John
Appointed Date: 01 January 2016
60 years old
Director
PINNELL, Simon David
Appointed Date: 04 August 2008
61 years old

Resigned Directors

Secretary
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 31 January 2012
Secretary
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 03 May 2006
Secretary
SIMPSON, Roger Derek
Resigned: 23 June 2013
Appointed Date: 03 February 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 May 2006
Appointed Date: 03 May 2006
Director
OAKLEY, Kennith John
Resigned: 21 December 2007
Appointed Date: 03 May 2006
63 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 03 February 2011
Appointed Date: 03 May 2006
64 years old
Director
RILEY, Stephen
Resigned: 31 December 2015
Appointed Date: 08 May 2006
64 years old

ENGIE RETAIL INVESTMENT UK LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
05 Feb 2016
Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016
27 Jan 2016
Company name changed international power retail (uk) LIMITED\certificate issued on 27/01/16
  • RES15 ‐ Change company name resolution on 2016-01-22
27 Jan 2016
Change of name notice
...
... and 42 more events
01 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
03 May 2006
Secretary resigned
03 May 2006
Incorporation

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