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Nom	Engie UK Holdings Limited
Adresse	Rooms 481-499, Second Floor, Salisbury House London Wall London EC2M 5SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14665091 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	35110 - Production d'électricité 64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Engie Group Participations Sa Status: Active Notified: 14/02/2024 Companies House Number: 00000622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Engie Sa Status: Ceased Notified: 15/02/2023 Ceased: 13/02/2024 Companies House Number: 542107651 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Anderson, Neil London Wall, London, United Kingdom Status: Active Notified: 15/02/2023 Role: Secretary

Cherel-Sparham, Delphine Claire Marie London Wall, London, United Kingdom Status: Active Notified: 05/11/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French

Da Silva Arenas, Carlos Eduardo London Wall, London, United Kingdom Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: France Nationality: Portuguese

Dibble, Kevin Adrian London Wall, London, United Kingdom Status: Ceased Notified: 15/02/2023 Ceased: 04/11/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Robert John London Wall, London, United Kingdom Status: Ceased Notified: 15/02/2023 Ceased: 12/07/2024 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Broxburn Energy Storage Limited Status: Active Notified: 06/03/2023 Companies House Number: 12129867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cathkin Energy Storage LTD Status: Active Notified: 14/06/2023 Companies House Number: 13341612 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Engie UK Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)