Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02462479

Engie UK Markets Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 1990Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ip Karugamo Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-20 · No cessation recorded

Source record 112393372
Show 2 ceased records
Ipm Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-06-29 · Ceased 2017-12-20

Source record 116084041
Ipm Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-20

Source record 115804525

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 46 historical
NM
Nathalie MorichonCurrent director
Appointed 2024-07-24 · 2 yrs · Director
+1 other
AJ
Alistair JohnstonCurrent secretary
Appointed 2020-04-16 · 6 yrs
MP
Miya PaolucciCurrent director
Appointed 2019-11-06 · 6 yrs · Director
+42 others
Show 46 historical appointments
AS
Angel Sanz FernandezResigned director
Resigned 2023-09-01 · Director
KD
Kevin DibbleResigned director
Resigned 2021-07-01 · 2 yrs · Director
AG
Alexandre GeoffroyResigned director
Resigned 2020-04-16 · 1 yr · Director
VV
Vincent VerbekeResigned director
Resigned 2020-02-14 · 3 yrs · Director
OB
Olivier BloeyaertResigned director
Resigned 2019-11-06 · Director
CD
Christophe De BrancheResigned director
Resigned 2019-11-06 · 4 yrs · Director
KR
Kenneth RobinsonResigned director
Resigned 2019-11-06 · Director
CM
Charlotte McguinnessResigned director
Resigned 2018-01-01 · 1 yr · Company Director
AG
Andrew GarnerResigned director
Resigned 2018-01-01 · 3 yrs · Accountant
HK
Hiromu KayamoriResigned director
Resigned 2017-11-15 · Director
RO
Ro OkaniwaResigned director
Resigned 2017-10-16 · Company Director
SG
Sarah GregoryResigned secretary
Resigned 2016-01-01 · 4 yrs
SP
Simon PinnellResigned director
Resigned 2016-01-01 · 2 yrs · Director
SI
Shigeaki IharaResigned director
Resigned 2015-07-01 · 2 yrs · Commercial Director
PG
Pierre GuiollotResigned director
Resigned 2013-05-14 · 2 yrs · Finance Director
SB
Simon BatemanResigned director
Resigned 2012-07-31 · 13 yrs · Director
GP
Geert PeetersResigned director
Resigned 2012-05-15 · Director
HB
Hillary BergerResigned secretary
Resigned 2012-01-31 · 3 yrs
IK
Isao KajumuraResigned director
Resigned 2011-08-08 · 3 yrs · Director
RS
Roger SimpsonResigned secretary
Resigned 2011-02-03 · 3 yrs
DA
David AlcockResigned director
Resigned 2010-12-01 · 7 yrs · Director
SD
Steven DrapperResigned director
Resigned 2010-03-25 · UK Commercial Director
SS
Sarah SmithResigned director
Resigned 2010-03-25 · 1 yr · Accountant
TT
Toru TakahashiResigned director
Resigned 2008-04-29 · 3 yrs · Director
TT
Toshihiro TateResigned director
Resigned 2007-06-20 · Company Director
GG
Gareth GriffithsResigned director
Resigned 2007-06-20 · 5 yrs · Director
KO
Kennith OakleyResigned director
Resigned 2005-12-13 · 1 yr · Group Tax Manager
AR
Andrew RamsayResigned directorResigned secretary
Resigned 2005-12-13 · 5 yrs · Solicitor
PS
Penelope SmallResigned director
Resigned 2004-10-05 · 1 yr · Global Resources Manager
MW
Mark WilliamsonResigned director
Resigned 2004-10-05 · 7 yrs · Chief Financial Officer
SR
Stephen RileyResigned director
Resigned 2004-02-26 · 6 yrs · Regional Director
DC
David CraneResigned director
Resigned 2000-07-14 · 3 yrs · Chief Operating Officer
PC
Philip CoxResigned director
Resigned 2000-07-14 · 4 yrs · Accountant
JK
Jason KeeneResigned secretary
Resigned 1998-11-02 · 1 yr
CS
Catherine SpringettResigned director
Resigned 1997-01-29 · 3 yrs · Assist Company Secretary
AS
Andrew SwansonResigned director
Resigned 1996-01-15 · 5 yrs · Cs
SM
Susan MorganResigned secretary
Resigned 1996-01-15 · 2 yrs
JW
James WebsterResigned director
Resigned 1992-05-30 · 3 yrs · Electricity Co Director
GC
Granville CamseyResigned director
Resigned 1992-05-30 · 3 yrs · Executive Director
GH
Graham HadleyResigned director
Resigned 1992-05-30 · 3 yrs · Director
MH
Maxwell HerbertResigned secretary
Resigned 1992-05-30 · 3 yrs
JB
John BakerResigned director
Resigned 1992-05-30 · 5 yrs · Director
RJ
Roderick JacksonResigned director
Resigned 1992-05-30 · 5 yrs · Company Director
SB
Stanley BirkenheadResigned director
Resigned 1992-05-30 · 4 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active