TRACTEBEL UK ENGINEERING LIMITED
04938457 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 4 Nov 2026 (last filed 21 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
4 Nov 2026
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
TRACTEBEL UK ENGINEERING LIMITED
04938457Active· Ltd· England Wales· 2003-10-21Incorporated 2003-10-21Health 86/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- BENTLEY, Elizabeth Louise· DirectorAppointed 2025-12-12
- KINDELL JANSON, Paige· DirectorResigned 2025-12-12
- SUMMERBELL, James Edward Stuart· DirectorResigned 2025-12-12
- SIEH, Martin· DirectorResigned 2024-06-14
ABASCAL, Marion
Director
- Appointed
- 2024-06-10
- Nationality
- French
- Residence
- England
- Born
- 12/1978
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BENTLEY, Elizabeth Louise
Director
- Appointed
- 2025-12-12
- Nationality
- British
- Residence
- England
- Born
- 04/1981
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GREGORY, Sarah Jane
Secretary
- Appointed
- 2015-12-15
- Resigned
- 2021-06-30
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PETERS, Julie Ann
Secretary
- Appointed
- 2005-01-30
- Resigned
- 2015-12-15
- Nationality
- British
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RUSSELL, Stefanie Clarie
Secretary
- Appointed
- 2003-10-21
- Resigned
- 2005-01-30
- Nationality
- British
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DUPORT SECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-10-21
- Resigned
- 2003-10-21
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BEYNON, Ian David
Director
- Appointed
- 2010-01-05
- Resigned
- 2013-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1984
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GALLACHER, Mark
Director
- Appointed
- 2018-01-01
- Resigned
- 2020-12-16
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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HOCKMAN, Samuel
Director
- Appointed
- 2020-01-20
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- England
- Born
- 09/1982
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KINDELL JANSON, Paige
Director
- Appointed
- 2021-09-01
- Resigned
- 2025-12-12
- Nationality
- American
- Residence
- United States
- Born
- 09/1981
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LALA, Bilal Hashim
Director
- Appointed
- 2020-12-17
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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NEEL, Franck Albert
Director
- Appointed
- 2018-01-01
- Resigned
- 2018-06-29
- Nationality
- French
- Residence
- England
- Born
- 10/1970
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OXLEY, Graham
Director
- Appointed
- 2018-07-01
- Resigned
- 2020-01-20
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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PEARSON, Darren Craig
Director
- Appointed
- 2003-10-21
- Resigned
- 2015-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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PEARSON, Stefanie Claire
Director
- Appointed
- 2008-11-24
- Resigned
- 2015-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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PETRIE, Wilfrid John
Director
- Appointed
- 2015-12-15
- Resigned
- 2016-01-31
- Nationality
- French
- Residence
- France
- Born
- 10/1965
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PROCTOR, Gary
Director
- Appointed
- 2016-01-01
- Resigned
- 2018-01-09
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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PROUDLOVE, Martin
Director
- Appointed
- 2016-01-01
- Resigned
- 2019-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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RAWSON, Paul Edwin
Director
- Appointed
- 2016-01-01
- Resigned
- 2018-01-09
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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RUSSELL, Stefanie Clarie
Director
- Appointed
- 2003-10-21
- Resigned
- 2005-01-30
- Nationality
- British
- Born
- 03/1977
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SIEH, Martin
Director
- Appointed
- 2021-09-01
- Resigned
- 2024-06-14
- Nationality
- American
- Residence
- England
- Born
- 06/1968
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SUMMERBELL, James Edward Stuart
Director
- Appointed
- 2021-09-01
- Resigned
- 2025-12-12
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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DUPORT DIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2003-10-21
- Resigned
- 2003-10-21
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