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- ENGIE IMPACT UK LIMITED
ENGIE IMPACT UK LIMITED
Active - Accounts Filed
General Information
NAME
ENGIE IMPACT UK LIMITED
COMPANY NUMBER
03820315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/08/1999
(24 years and 8 months old)
WEBSITE
www.ecova.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/03/2016
15/10/2019
ECOVA, INC. LIMITED
View all previous names
Previous Names
18/03/2016 15/10/2019 ECOVA, INC. LIMITED
05/08/1999 18/03/2016 POWER EFFICIENCY LIMITED
BUCKINGHAMSHIRE
SL1 7HZ
Telephone: 01322627700
TPS: No
2 Church Street
Burnham
SLOUGH
SL1 7HZ
3rd Floor
Riverbridge House
Anchor Boulevard
Dartford, Kent
DA2 6SL
Telephone: 627700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POWER EFFICIENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ENGIE IMPACT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ENGIE IMPACT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGIE IMPACT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGIE IMPACT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
James Edward Stuart Summerbell 15/10/2019 - Present (4 years and 6 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
15/10/2019 - Present (4 years and 6 months) Born in Jun 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/02/2021 - Present (3 years and 2 months) Born in Sep 1981 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 30/01/2008 - 06/04/2011 (3 years and 2 months) Secretary: 05/08/1999 - 06/04/2011 (11 years and 8 months) Born in Aug 1955 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 5 |
View Report |
05/08/1999 - 06/04/2011 (11 years and 8 months) Born in Aug 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2023 | Event: New Accounts filed |
Date: 18/08/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 31/08/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 02/04/2022 | Event: New Accounts filed |
Date: 10/03/2022 | Event: New Confirmation Statement filed |
Date: 12/02/2021 | Event: New Board Member Paige Janson (927929293) Appointed |
Date: 08/02/2021 | Event: New Board Member Paige Janson (927933680) Appointed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 09/08/2020 | Event: New Confirmation Statement filed |
Date: 21/10/2019 | Event: Nicola Elizabeth Anne Lovett (918944245) has left the board |
Date: 21/10/2019 | Event: Mark Gallacher (920515928) has left the board |
Date: 21/10/2019 | Event: Sarah Gregory (919729873) has left the board |
Date: 21/10/2019 | Event: New Board Member Ian Whitfield (910169530) Appointed |
Date: 21/10/2019 | Event: New Board Member Martin Sieh (926349159) Appointed |
Date: 21/10/2019 | Event: Graham Oxley (924798270) has left the board |
Date: 21/10/2019 | Event: New Board Member James Edward Stuart Summerbell (919707335) Appointed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 20/07/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Board Member Graham Oxley (924798270) Appointed |
Date: 04/07/2018 | Event: Franck Albert Neel (924224811) has left the board |
Date: 23/01/2018 | Event: New Board Member Franck Albert Neel (924224811) Appointed |
Date: 23/01/2018 | Event: New Board Member Mark Gallacher (920515928) Appointed |
Date: 17/01/2018 | Event: Gary Proctor (920465838) has left the board |
Date: 17/01/2018 | Event: New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
Date: 13/12/2017 | Event: Mark Anderson (919635299) has left the board |
Date: 01/10/2017 | Event: New Accounts filed |
Date: 13/09/2017 | Event: Paul Edwin Rawson (908959930) has left the board |
Date: 08/09/2017 | Event: Jana M Schmidt (919637613) has left the board |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 08/06/2017 | Event: Christine Monica Paul-Bray (919635254) has left the board |
Date: 02/06/2017 | Event: Olivier De Jonghe D'Ardoye (919638273) has left the board |
Date: 19/01/2017 | Event: New Board Member Paul Edwin Rawson (908959930) Appointed |
Date: 19/01/2017 | Event: New Board Member Gary Proctor (920465838) Appointed |
Date: 12/11/2016 | Event: New Accounts filed |
Date: 10/08/2016 | Event: New Annual Return filed |
Date: 13/10/2015 | Event: New Accounts filed |
Date: 05/09/2015 | Event: New Annual Return filed |
Date: 07/05/2015 | Event: Change in Reg. Office |
Date: 06/05/2015 | Event: New Company Secretary Sarah Gregory (919729873) Appointed |
Date: 06/04/2015 | Event: New Board Member Jana M Schmidt (919637613) Appointed |
Date: 06/04/2015 | Event: Richard John Blumberger (913712014) has left the board |
Date: 06/04/2015 | Event: Paul Edwin Rawson (908959930) has left the board |
Date: 06/04/2015 | Event: New Board Member Mark Anderson (919635299) Appointed |
Date: 06/04/2015 | Event: New Board Member Christine Monica Paul-Bray (919635254) Appointed |
Date: 06/04/2015 | Event: New Board Member Olivier De Jonghe D'Ardoye (919638273) Appointed |
Date: 08/01/2015 | Event: Simone Tudor (918388862) has left the board |
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