ENGIE INTERNATIONAL FM LIMITED

Key Data

Status

Active

Company No.

08420632

Incorporation date

26/02/2013

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2013)

23/02/2026

Termination of appointment of Lee Paul Smith as a director on 2026-02-18

View PDF (1 pages)

28/01/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

19/08/2025

Change of details for Engie Energy Services International S.A. as a person with significant control on 2025-08-08

View PDF (2 pages)

08/05/2025

Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 2025-05-08

View PDF (1 pages)

14/04/2025

Full accounts made up to 2023-12-31

View PDF (35 pages)

07/04/2025

Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 2025-04-07

View PDF (1 pages)

26/02/2025

Termination of appointment of Mark Uppal Chadwick as a director on 2024-12-13

View PDF (1 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

22/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/12/2024

Appointment of Mr Lee Paul Smith as a director on 2024-12-19

View PDF (2 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2024

Full accounts made up to 2022-12-31

View PDF (35 pages)

02/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/08/2023

Full accounts made up to 2021-12-31

View PDF (35 pages)

05/05/2023

Termination of appointment of Damien Benoit Michel Terouanne as a director on 2023-05-05

View PDF (1 pages)

05/05/2023

Appointment of Mr Mark Uppal Chadwick as a director on 2023-05-05

View PDF (2 pages)

07/02/2023

Full accounts made up to 2020-12-31

View PDF (37 pages)

09/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2022

Confirmation statement made on 2022-02-26 with updates

View PDF (4 pages)

09/12/2021

Termination of appointment of Sarah Gregory as a secretary on 2021-12-08

View PDF (1 pages)

08/12/2021

Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2021-12-08

View PDF (1 pages)

04/11/2021

Appointment of Damien Benoit Michel Terouanne as a director on 2021-11-03

View PDF (2 pages)

02/11/2021

Termination of appointment of Wilfrid John Petrie as a director on 2021-09-30

View PDF (1 pages)

12/03/2021

Statement of capital following an allotment of shares on 2021-03-10

View PDF (3 pages)

01/03/2021

Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-26 with no updates

View PDF (3 pages)

27/01/2021

Full accounts made up to 2019-12-31

View PDF (31 pages)

27/02/2020

Confirmation statement made on 2020-02-26 with no updates

View PDF (3 pages)

15/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

22/05/2019

Appointment of Stephen Wallace Grant as a director on 2019-05-22

View PDF (2 pages)

15/05/2019

Termination of appointment of Simon David Pinnell as a director on 2019-05-14

View PDF (1 pages)

15/05/2019

Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 2019-05-14

View PDF (1 pages)

15/05/2019

Termination of appointment of John Michael Jago as a director on 2019-05-14

View PDF (1 pages)

26/02/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

02/01/2019

Termination of appointment of Claude Turbet as a director on 2018-12-31

View PDF (1 pages)

15/11/2018

Appointment of Mr John Michael Jago as a director on 2018-11-15

View PDF (2 pages)

05/11/2018

Termination of appointment of John Michael Jago as a director on 2018-10-01

View PDF (1 pages)

23/10/2018

Appointment of Mr John Michael Jago as a director on 2018-10-01

View PDF (2 pages)

18/07/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

01/02/2018

Termination of appointment of Juergen Hans Kulka as a director on 2018-02-01

View PDF (1 pages)

15/01/2018

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

View PDF (2 pages)

11/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

27/02/2017

Confirmation statement made on 2017-02-26 with updates

View PDF (6 pages)

05/08/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

24/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-02-26

View PDF (21 pages)

24/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-02-26

View PDF (21 pages)

23/05/2016

Statement of capital following an allotment of shares on 2015-06-24

View PDF (3 pages)

20/05/2016

Statement of capital following an allotment of shares on 2014-06-24

View PDF (3 pages)

29/02/2016

Certificate of change of name

View PDF (2 pages)

29/02/2016

Change of name notice

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (8 pages)

18/02/2016

Termination of appointment of Xavier Joseph Sinechal as a director on 2016-01-01

View PDF (1 pages)

10/02/2016

Appointment of Mr Simon David Pinnell as a director on 2016-01-01

View PDF (2 pages)

10/02/2016

Termination of appointment of Richard John Blumberger as a director on 2016-01-31

View PDF (1 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)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

19/08/2015

Director's details changed for Mr Wilfrid John Petrie on 2015-05-01

View PDF (2 pages)

19/08/2015

Director's details changed for Juergen Hans Kulka on 2015-05-01

View PDF (2 pages)

01/05/2015

Registered office address changed from , Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 2015-05-01

View PDF (1 pages)

01/05/2015

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

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (7 pages)

02/02/2015

Termination of appointment of Jean-Philippe Cagne as a director on 2015-01-13

View PDF (1 pages)

14/01/2015

Appointment of Mr Claude Turbet as a director on 2015-01-07

View PDF (2 pages)

07/01/2015

Termination of appointment of Colin Stephen Hale as a director on 2015-01-07

View PDF (1 pages)

07/01/2015

Appointment of Mr Richard John Blumberger as a director on 2015-01-07

View PDF (2 pages)

05/01/2015

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

View PDF (1 pages)

24/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

10/04/2014

Appointment of Miss Simone Tudor as a secretary

View PDF (2 pages)

10/04/2014

Termination of appointment of Michael Booth as a secretary

View PDF (1 pages)

28/03/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (7 pages)

21/03/2014

Previous accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

14/10/2013

Appointment of Mr Xavier Joseph Sinechal as a director

View PDF (2 pages)

29/08/2013

Appointment of Mr Jean-Philippe Cagne as a director

View PDF (2 pages)

08/05/2013

Appointment of Mr Colin Stephen Hale as a director

View PDF (2 pages)

26/02/2013

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

28/01/2027

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hale, Colin Stephen	Director	26/02/2013 - 07/01/2015	40
Chadwick, Mark Uppal	Director	05/05/2023 - 13/12/2024	17
Pinnell, Simon David	Director	01/01/2016 - 14/05/2019	130
Blumberger, Richard John	Director	07/01/2015 - 31/01/2016	143
Grant, Stephen Wallace	Director	22/05/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About ENGIE INTERNATIONAL FM LIMITED

ENGIE INTERNATIONAL FM LIMITED is an(a) Active company incorporated on 26/02/2013 with the registered office located at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW. There is currently 1 active director 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 INTERNATIONAL FM LIMITED?

ENGIE INTERNATIONAL FM LIMITED is currently Active. It was registered on 26/02/2013 .

Where is ENGIE INTERNATIONAL FM LIMITED located?

ENGIE INTERNATIONAL FM LIMITED is registered at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW.

What does ENGIE INTERNATIONAL FM LIMITED do?

ENGIE INTERNATIONAL FM LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for ENGIE INTERNATIONAL FM LIMITED?

The latest filing was on 23/02/2026: Termination of appointment of Lee Paul Smith as a director on 2026-02-18.