ENGIE IMPACT UK LIMITED

Key Data

Status

Active

Company No.

03820315

Incorporation date

05/08/1999

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1999)

04/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (4 pages)

03/12/2025

Statement of capital following an allotment of shares on 2024-07-10

View PDF (3 pages)

12/08/2025

Register inspection address has been changed from 100 New Oxford Street London WC1A 1HB England to Broadgate Tower Floor 4 20 Primrose Street London EC2A 2EW

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

19/06/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

18/02/2025

Appointment of Paige Janson as a director on 2025-01-30

View PDF (2 pages)

17/02/2025

Termination of appointment of Kiruththika Rudra as a director on 2025-01-30

View PDF (1 pages)

19/12/2024

Termination of appointment of Mark Uppal Chadwick as a director on 2024-12-09

View PDF (1 pages)

27/11/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

20/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

24/05/2024

Appointment of Mr Mark Uppal Chadwick as a director on 2024-04-25

View PDF (2 pages)

23/05/2024

Appointment of Ms Kiruththika Rudra as a director on 2024-04-25

View PDF (2 pages)

23/05/2024

Termination of appointment of Martin Sieh as a director on 2024-04-25

View PDF (1 pages)

23/05/2024

Termination of appointment of Paige Janson as a director on 2024-04-25

View PDF (1 pages)

23/05/2024

Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ England to Riverbridge House Anchor Boulevard Crossways Business Park Dartford DA2 6SL on 2024-05-23

View PDF (1 pages)

17/10/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

26/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

29/03/2022

Full accounts made up to 2020-12-31

View PDF (35 pages)

12/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to 2 Church Street Burnham Buckinghamshire SL1 7HZ on 2022-03-08

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2022

Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to 100 New Oxford Street London WC1A 1HB

View PDF (1 pages)

10/12/2021

Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to 4th Floor 6 Bevis Marks London EC3A 7BA

View PDF (1 pages)

09/12/2021

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

04/02/2021

Appointment of Paige Janson as a director on 2021-02-01

View PDF (2 pages)

03/02/2021

Termination of appointment of Ian Whitfield as a director on 2021-01-31

View PDF (1 pages)

30/10/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

05/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

17/10/2019

Termination of appointment of Sarah Gregory as a secretary on 2019-10-14

View PDF (1 pages)

17/10/2019

Appointment of Martin Sieh as a director on 2019-10-15

View PDF (2 pages)

17/10/2019

Appointment of Mr James Edward Stuart Summerbell as a director on 2019-10-15

View PDF (2 pages)

17/10/2019

Appointment of Mr Ian Whitfield as a director on 2019-10-15

View PDF (2 pages)

17/10/2019

Termination of appointment of Graham Oxley as a director on 2019-10-14

View PDF (1 pages)

17/10/2019

Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 2019-10-14

View PDF (1 pages)

17/10/2019

Termination of appointment of Mark Gallacher as a director on 2019-10-14

View PDF (1 pages)

15/10/2019

Resolutions

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

09/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

07/08/2018

Confirmation statement made on 2018-08-05 with no updates

View PDF (3 pages)

17/07/2018

Full accounts made up to 2017-12-31

View PDF (32 pages)

02/07/2018

Appointment of Mr Graham Oxley as a director on 2018-07-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Franck Albert Neel as a director on 2018-06-29

View PDF (1 pages)

19/01/2018

Appointment of Mr Franck Albert Neel as a director on 2018-01-01

View PDF (2 pages)

19/01/2018

Appointment of Mr Mark Gallacher as a director on 2018-01-01

View PDF (2 pages)

15/01/2018

Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 2018-01-01

View PDF (2 pages)

15/01/2018

Termination of appointment of Paul Edwin Rawson as a director on 2018-01-09

View PDF (1 pages)

15/01/2018

Termination of appointment of Gary Proctor as a director on 2018-01-09

View PDF (1 pages)

08/12/2017

Termination of appointment of Mark Anderson as a director on 2017-12-08

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

11/09/2017

Termination of appointment of Paul Edwin Rawson as a director on 2017-01-16

View PDF (1 pages)

05/09/2017

Termination of appointment of Jana M Schmidt as a director on 2017-01-30

View PDF (1 pages)

07/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

06/06/2017

Termination of appointment of Christine Monica Paul-Bray as a director on 2017-06-06

View PDF (1 pages)

31/05/2017

Termination of appointment of Olivier De Jonghe D'ardoye as a director on 2017-01-17

View PDF (1 pages)

02/02/2017

Appointment of Mr Paul Edwin Rawson as a director on 2017-01-16

View PDF (2 pages)

17/01/2017

Appointment of Mr Paul Edwin Rawson as a director on 2017-01-17

View PDF (2 pages)

17/01/2017

Appointment of Mr Gary Proctor as a director on 2017-01-17

View PDF (2 pages)

08/11/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

05/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

18/03/2016

Certificate of change of name

View PDF (3 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

05/10/2015

Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

05/10/2015

Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ

View PDF (1 pages)

01/09/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (5 pages)

05/05/2015

Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle-upon-Tyne NE12 8EX England to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 2015-05-05

View PDF (1 pages)

05/05/2015

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 2015-05-05

View PDF (1 pages)

01/05/2015

Appointment of Sarah Gregory as a secretary on 2015-05-01

View PDF (2 pages)

31/03/2015

Appointment of Mr Olivier De Jonghe D'ardoye as a director on 2015-03-31

View PDF (2 pages)

31/03/2015

Termination of appointment of Richard John Blumberger as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Termination of appointment of Paul Edwin Rawson as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Appointment of Jana M Schmidt as a director on 2015-03-31

View PDF (2 pages)

31/03/2015

Appointment of Mr Mark Anderson as a director on 2015-03-31

View PDF (2 pages)

31/03/2015

Appointment of Christine Monica Paul-Bray as a director on 2015-03-31

View PDF (2 pages)

07/01/2015

Director's details changed for Mr Paul Edwin Rawson on 2015-01-07

View PDF (2 pages)

06/01/2015

Termination of appointment of Simone Tudor as a secretary on 2015-01-05

View PDF (1 pages)

17/12/2014

Director's details changed for Mr Richard John Blumberger on 2014-12-16

View PDF (2 pages)

17/12/2014

Termination of appointment of Wilfrid John Petrie as a director on 2014-12-16

View PDF (1 pages)

27/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

18/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

24/07/2014

Registered office address changed from Fourth Floor West Block 1 Angel Square Angel Square 1 Torrens Street London EC1V 1NY England to Senator House 85 Queen Victoria Street London EC4V 4DP on 2014-07-24

View PDF (1 pages)

27/12/2013

Appointment of Miss Simone Tudor as a secretary

View PDF (2 pages)

27/12/2013

Appointment of Mr Paul Edwin Rawson as a director

View PDF (2 pages)

27/12/2013

Appointment of Mr Wilfrid Petrie as a director

View PDF (2 pages)

27/12/2013

Termination of appointment of Terry Woodhouse as a director

View PDF (1 pages)

27/12/2013

Termination of appointment of Melanie Allan as a secretary

View PDF (1 pages)

08/10/2013

Accounts made up to 2012-12-31

View PDF (18 pages)

02/09/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (4 pages)

26/07/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

26/07/2013

Satisfaction of charge 2 in full

View PDF (2 pages)

19/04/2013

Registered office address changed from 10Th Floor Marlowe House 109 Station Road Sidcup Kent DA15 7BH on 2013-04-19

View PDF (1 pages)

05/02/2013

Director's details changed for Mr Richard John Blumberger on 2013-02-01

View PDF (2 pages)

31/08/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

23/08/2012

Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY on 2012-08-23

View PDF (2 pages)

10/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (4 pages)

25/05/2012

Appointment of Terry Collin Woodhouse as a director

View PDF (2 pages)

25/05/2012

Termination of appointment of Andrew Hobart as a director

View PDF (1 pages)

14/02/2012

Appointment of Miss Melanie Allan as a secretary

View PDF (1 pages)

14/02/2012

Termination of appointment of Nicholas Wargent as a secretary

View PDF (1 pages)

30/01/2012

Termination of appointment of Declan Tierney as a secretary

View PDF (1 pages)

30/01/2012

Termination of appointment of Declan Tierney as a secretary

View PDF (1 pages)

05/10/2011

Accounts made up to 2010-12-31

View PDF (16 pages)

21/09/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

09/09/2011

Appointment of Mr Nicholas James Wargent as a secretary

View PDF (1 pages)

07/07/2011

Appointment of Declan John Tierney as a secretary

View PDF (3 pages)

06/07/2011

Registered office address changed from Churchill House Maltings Mews Sidcup Kent DA15 7DG on 2011-07-06

View PDF (2 pages)

27/04/2011

Appointment of Andrew Hampden Hobart as a director

View PDF (3 pages)

20/04/2011

Auditor's resignation

View PDF (1 pages)

14/04/2011

Appointment of Mr Richard John Blumberger as a director

View PDF (3 pages)

14/04/2011

Termination of appointment of Gary Harper as a director

View PDF (1 pages)

14/04/2011

Termination of appointment of John Field as a director

View PDF (1 pages)

14/04/2011

Termination of appointment of Arun Collinson as a director

View PDF (1 pages)

14/04/2011

Termination of appointment of Gary Harper as a secretary

View PDF (1 pages)

14/04/2011

Statement of company's objects

View PDF (2 pages)

14/04/2011

Resolutions

View PDF (33 pages)

05/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

31/08/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (7 pages)

31/08/2010

Director's details changed for Arun Bobby Collinson on 2010-08-05

View PDF (2 pages)

31/08/2010

Director's details changed for Gary Anthony Harper on 2010-08-05

View PDF (2 pages)

31/08/2010

Director's details changed for Mr John Walker Field on 2010-08-05

View PDF (2 pages)

26/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

15/09/2009

Return made up to 05/08/09; full list of members; amend

View PDF (8 pages)

03/09/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

03/09/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

02/09/2008

Secretary's change of particulars / gary harper / 02/09/2008

View PDF (1 pages)

18/08/2008

Director appointed john walker field logged form

View PDF (2 pages)

17/06/2008

Director appointed john walker field

View PDF (3 pages)

06/06/2008

Director's change of particulars / arun singh / 01/02/2008

View PDF (1 pages)

18/02/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

12/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2008

New director appointed

View PDF (1 pages)

08/02/2008

Resolutions

View PDF (0 pages)

08/02/2008

Resolutions

View PDF (4 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (4 pages)

25/01/2008

Ad 05/08/99--------- £ si 98@1

View PDF (2 pages)

27/12/2007

Ad 05/08/99--------- £ si 98@1

View PDF (2 pages)

18/10/2007

Registered office changed on 18/10/07 from: 132 burnt ash road london SE12 8PU

View PDF (1 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/09/2007

Return made up to 05/08/07; full list of members

View PDF (3 pages)

28/09/2006

Accounting reference date extended from 31/08/06 to 31/12/06

View PDF (1 pages)

14/08/2006

Return made up to 05/08/06; full list of members

View PDF (3 pages)

01/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

17/02/2006

Director's particulars changed

View PDF (1 pages)

26/08/2005

Return made up to 05/08/05; full list of members

View PDF (3 pages)

22/12/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

23/08/2004

Return made up to 05/08/04; no change of members

View PDF (6 pages)

17/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

12/08/2003

Return made up to 05/08/03; full list of members

View PDF (7 pages)

29/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

10/08/2002

Return made up to 05/08/02; full list of members

View PDF (7 pages)

19/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

29/08/2001

Return made up to 05/08/01; full list of members

View PDF (7 pages)

28/01/2001

Accounts made up to 2000-08-31

View PDF (10 pages)

15/09/2000

Return made up to 05/08/00; full list of members

View PDF (6 pages)

13/08/1999

Secretary resigned

View PDF (1 pages)

05/08/1999

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rudra, Kiruththika	Director	25/04/2024 - 30/01/2025	2
Chadwick, Mark Uppal	Director	25/04/2024 - 09/12/2024	17
Summerbell, James Edward Stuart	Director	15/10/2019 - Present	4
Janson, Paige	Director	01/02/2021 - 25/04/2024	1
Janson, Paige	Director	30/01/2025 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ENGIE IMPACT UK LIMITED

ENGIE IMPACT UK LIMITED is an(a) Active company incorporated on 05/08/1999 with the registered office located at Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford DA2 6SL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGIE IMPACT UK LIMITED?

ENGIE IMPACT UK LIMITED is currently Active. It was registered on 05/08/1999 .

Where is ENGIE IMPACT UK LIMITED located?

ENGIE IMPACT UK LIMITED is registered at Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford DA2 6SL.

What does ENGIE IMPACT UK LIMITED do?

ENGIE IMPACT UK LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ENGIE IMPACT UK LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-12-04 with updates.