ENGIE UK MARKETS LIMITED
02462479 · Active · Ltd · 36 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 59 days away. Confirmation statement is due 12 Jun 2027 (last filed 29 May 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ENGIE UK MARKETS LIMITED
02462479Active· Ltd· England Wales· 1990-01-23Incorporated 1990-01-23Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BATEMAN, Simon Huw· DirectorResigned 2025-10-03
- MORICHON, Nathalie· DirectorAppointed 2024-07-24
- SANZ FERNANDEZ, Angel Alejandro· DirectorResigned 2024-07-24
- DIBBLE, Kevin· DirectorResigned 2024-03-31
JOHNSTON, Alistair James
Secretary
- Appointed
- 2020-04-16
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MORICHON, Nathalie
Director
- Appointed
- 2024-07-24
- Nationality
- French
- Residence
- England
- Born
- 07/1974
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PAOLUCCI, Miya Claire
Director
- Appointed
- 2019-11-06
- Nationality
- French
- Residence
- England
- Born
- 03/1978
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BERGER, Hillary Sue
Secretary
- Appointed
- 2012-01-31
- Resigned
- 2016-01-01
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GREGORY, Sarah Jane
Secretary
- Appointed
- 2016-01-01
- Resigned
- 2020-04-16
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HERBERT, Maxwell Glyn
Secretary
- Appointed
- —
- Resigned
- 1996-01-15
- Nationality
- British
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KEENE, Jason Anthony
Secretary
- Appointed
- 1998-11-02
- Resigned
- 2000-07-14
- Nationality
- British
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MORGAN, Susan Diane
Secretary
- Appointed
- 1996-01-15
- Resigned
- 1998-11-02
- Nationality
- British
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RAMSAY, Andrew Stephen James, Mr.
Secretary
- Appointed
- 2000-07-14
- Resigned
- 2011-02-03
- Nationality
- British
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SIMPSON, Roger Derek
Secretary
- Appointed
- 2011-02-03
- Resigned
- 2014-06-23
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ALCOCK, David George
Director
- Appointed
- 2010-12-01
- Resigned
- 2018-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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BAKER, John William
Director
- Appointed
- —
- Resigned
- 1997-08-31
- Nationality
- British
- Born
- 12/1937
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BATEMAN, Simon Huw
Director
- Appointed
- 2012-07-31
- Resigned
- 2025-10-03
- Nationality
- British
- Residence
- Wales
- Born
- 12/1966
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BIRKENHEAD, Stanley Brian
Director
- Appointed
- —
- Resigned
- 1997-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1941
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BLOEYAERT, Olivier
Director
- Appointed
- 2019-11-06
- Resigned
- 2020-02-10
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 11/1979
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CAMSEY, Granville Thomas Bateman
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 03/1936
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CHALMERS, Penelope Louise
Director
- Appointed
- 2004-10-05
- Resigned
- 2006-01-23
- Nationality
- British
- Born
- 05/1966
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COX, Philip Gotsall
Director
- Appointed
- 2000-07-14
- Resigned
- 2004-12-06
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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CRANE, David Whipple
Director
- Appointed
- 2000-07-14
- Resigned
- 2003-11-30
- Nationality
- American
- Born
- 01/1959
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DE BRANCHE, Christophe Michel Ignace Marie Boullier
Director
- Appointed
- 2019-11-06
- Resigned
- 2024-01-03
- Nationality
- French
- Residence
- France
- Born
- 12/1977
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DIBBLE, Kevin
Director
- Appointed
- 2021-07-01
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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DRAPPER, Steven, Mr.
Director
- Appointed
- 2010-03-25
- Resigned
- 2010-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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GARNER, Andrew Wilson
Director
- Appointed
- 2018-01-01
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- Wales
- Born
- 05/1962
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GARNER, Andrew Wilson
Director
- Appointed
- 2012-01-31
- Resigned
- 2016-01-01
- Nationality
- British
- Residence
- Wales
- Born
- 05/1962
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GEOFFROY, Alexandre Bertrand
Director
- Appointed
- 2020-04-16
- Resigned
- 2021-06-28
- Nationality
- French
- Residence
- France
- Born
- 09/1977
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GRIFFITHS, Gareth Neil
Director
- Appointed
- 2007-06-20
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1969
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GUIOLLOT, Pierre Jean Bernard
Director
- Appointed
- 2013-05-14
- Resigned
- 2016-01-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1968
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HADLEY, Graham Hunter
Director
- Appointed
- —
- Resigned
- 1996-01-16
- Nationality
- British
- Born
- 04/1944
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IHARA, Shigeaki
Director
- Appointed
- 2015-07-01
- Resigned
- 2017-10-16
- Nationality
- Japanese
- Residence
- Uk
- Born
- 07/1973
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JACKSON, Roderick James
Director
- Appointed
- —
- Resigned
- 1997-08-31
- Nationality
- British
- Born
- 07/1940
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KAJUMURA, Isao
Director
- Appointed
- 2011-08-08
- Resigned
- 2015-07-01
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 02/1969
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KAYAMORI, Hiromu
Director
- Appointed
- 2017-11-15
- Resigned
- 2017-12-20
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1972
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MCGUINNESS, Charlotte Katherine
Director
- Appointed
- 2018-01-01
- Resigned
- 2019-11-06
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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OAKLEY, Kennith John
Director
- Appointed
- 2005-12-13
- Resigned
- 2007-08-08
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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OKANIWA, Ro
Director
- Appointed
- 2017-10-16
- Resigned
- 2017-11-15
- Nationality
- Japanese
- Residence
- England
- Born
- 10/1963
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PEETERS, Geert Herman August
Director
- Appointed
- 2012-05-15
- Resigned
- 2013-05-14
- Nationality
- Belgian
- Residence
- France
- Born
- 08/1963
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PINNELL, Simon David
Director
- Appointed
- 2016-01-01
- Resigned
- 2018-01-10
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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RAMSAY, Andrew Stephen James, Mr.
Director
- Appointed
- 2005-12-13
- Resigned
- 2011-02-03
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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RILEY, Stephen, Dr
Director
- Appointed
- 2004-02-26
- Resigned
- 2010-03-25
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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ROBINSON, Kenneth Wayne
Director
- Appointed
- 2019-11-06
- Resigned
- 2020-04-16
- Nationality
- American
- Residence
- France
- Born
- 07/1962
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SANZ FERNANDEZ, Angel Alejandro
Director
- Appointed
- 2023-09-01
- Resigned
- 2024-07-24
- Nationality
- Spanish
- Residence
- Spain
- Born
- 08/1975
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SMITH, Sarah Louise
Director
- Appointed
- 2010-03-25
- Resigned
- 2012-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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SPRINGETT, Catherine Mary
Director
- Appointed
- 1997-01-29
- Resigned
- 2000-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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SWANSON, Andrew John
Director
- Appointed
- 1996-01-15
- Resigned
- 2001-02-13
- Nationality
- British
- Born
- 07/1950
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TAKAHASHI, Toru
Director
- Appointed
- 2008-04-29
- Resigned
- 2011-08-08
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 12/1967
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TATE, Toshihiro
Director
- Appointed
- 2007-06-20
- Resigned
- 2008-04-29
- Nationality
- British
- Born
- 01/1953
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VERBEKE, Vincent Mary
Director
- Appointed
- 2020-02-14
- Resigned
- 2023-08-31
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 07/1976
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WEBSTER, James Colin Eden
Director
- Appointed
- —
- Resigned
- 1996-01-16
- Nationality
- British
- Born
- 03/1936
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WILLIAMSON, Mark David
Director
- Appointed
- 2004-10-05
- Resigned
- 2012-05-15
- Nationality
- British
- Residence
- England
- Born
- 12/1957
See every company they're a director of →
