ENGIE MARINE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

06367371

Incorporation date

11/09/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2007)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

18/08/2025

Change of details for International Power Consolidated Holdings Limited as a person with significant control on 2025-08-08

View PDF (3 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)

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)

04/12/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

13/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

06/09/2024

Director's details changed for Carlos Eduardo Da Silva Arenas on 2024-09-01

View PDF (2 pages)

07/08/2024

Director's details changed for Miya-Claire Paolucci on 2024-08-07

View PDF (2 pages)

16/07/2024

Termination of appointment of Robert John Wells as a director on 2024-07-12

View PDF (1 pages)

16/07/2024

Appointment of Carlos Eduardo Da Silva Arenas as a director on 2024-07-15

View PDF (2 pages)

01/04/2024

Termination of appointment of Kevin Adrian Dibble as a director on 2024-03-31

View PDF (1 pages)

01/04/2024

Appointment of Miya-Claire Paolucci as a director on 2024-04-01

View PDF (2 pages)

14/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

12/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

07/11/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

13/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

10/04/2022

Appointment of Mr Robert John Wells as a director on 2022-04-06

View PDF (2 pages)

31/03/2022

Termination of appointment of David George Alcock as a director on 2022-01-31

View PDF (1 pages)

02/02/2022

Appointment of Mr Kevin Adrian Dibble as a director on 2022-02-01

View PDF (2 pages)

04/01/2022

Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ on 2022-01-04

View PDF (1 pages)

04/01/2022

Termination of appointment of Andrew Wilson Garner as a director on 2021-12-31

View PDF (1 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

22/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

26/08/2021

Termination of appointment of Sarah Jane Gregory as a secretary on 2021-06-30

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

21/08/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

11/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

15/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

13/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

27/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

18/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

03/11/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

30/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

18/04/2016

Appointment of Mr David George Alcock as a director on 2016-03-31

View PDF (2 pages)

18/04/2016

Appointment of Mr Andrew Wilson Garner as a director on 2016-03-31

View PDF (2 pages)

18/04/2016

Appointment of Mrs Sarah Jane Gregory as a secretary on 2016-03-31

View PDF (2 pages)

18/04/2016

Termination of appointment of Clive John Warden as a director on 2016-03-31

View PDF (1 pages)

18/04/2016

Termination of appointment of Paul William Evans as a director on 2016-04-13

View PDF (1 pages)

18/04/2016

Termination of appointment of Iain Malcolm Irvine as a secretary on 2016-03-31

View PDF (1 pages)

29/02/2016

Certificate of change of name

View PDF (2 pages)

29/02/2016

Change of name notice

View PDF (2 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

06/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

09/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

01/10/2014

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 2014-10-01

View PDF (2 pages)

22/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

23/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/03/2012

Director's details changed for Mr Clive John Warden on 2011-09-23

View PDF (2 pages)

08/01/2012

Auditor's resignation

View PDF (4 pages)

24/10/2011

Termination of appointment of Robert Stevenson as a director

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

19/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

21/04/2011

Appointment of Paul William Evans as a director

View PDF (2 pages)

03/03/2011

Appointment of Clive John Warden as a director

View PDF (3 pages)

03/03/2011

Termination of appointment of Andrew Ramsay as a director

View PDF (2 pages)

09/12/2010

Termination of appointment of Edward Metcalfe as a director

View PDF (2 pages)

25/10/2010

Termination of appointment of Andrew Ramsay as a secretary

View PDF (2 pages)

25/10/2010

Appointment of Iain Malcolm Irvine as a secretary

View PDF (3 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

23/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

22/09/2010

Director's details changed for Dr Edward Metcalfe on 2010-09-10

View PDF (2 pages)

22/09/2010

Director's details changed for Mr Andrew Stephen James Ramsay on 2010-09-01

View PDF (2 pages)

22/09/2010

Secretary's details changed for Mr Andrew Stephen James Ramsay on 2009-10-01

View PDF (1 pages)

06/08/2010

Termination of appointment of John Heffernan as a director

View PDF (2 pages)

06/08/2010

Appointment of Robert John Stevenson as a director

View PDF (3 pages)

21/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

16/12/2008

Resolutions

View PDF (2 pages)

28/11/2008

Director appointed john gerard heffernan

View PDF (1 pages)

07/10/2008

Capitals not rolled up

View PDF (2 pages)

07/10/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

19/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

03/03/2008

Director's change of particulars / edward metcalfe / 02/02/2008

View PDF (1 pages)

11/09/2007

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

11/09/2026

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

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
Warden, Clive John	Director	18/02/2011 - 31/03/2016	49
Dibble, Kevin Adrian	Director	01/02/2022 - 31/03/2024	59
Wells, Robert John	Director	06/04/2022 - 12/07/2024	47
Paolucci, Miya-Claire	Director	01/04/2024 - Present	43
Da Silva Arenas, Carlos Eduardo	Director	15/07/2024 - Present	40

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About ENGIE MARINE DEVELOPMENTS LIMITED

ENGIE MARINE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 11/09/2007 with the registered office located at Broadgate Tower Floor 4, 20 Primrose Street,, London EC2A 2EW. 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 MARINE DEVELOPMENTS LIMITED?

ENGIE MARINE DEVELOPMENTS LIMITED is currently Active. It was registered on 11/09/2007 .

Where is ENGIE MARINE DEVELOPMENTS LIMITED located?

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

What does ENGIE MARINE DEVELOPMENTS LIMITED do?

ENGIE MARINE DEVELOPMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENGIE MARINE DEVELOPMENTS LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.