Engie Impact Uk Ltd was founded on 05 August 1999 and has its registered office in Benton Lane in Newcastle Upon Tyne, it has a status of "Active". We don't know the number of employees at Engie Impact Uk Ltd. There are 11 directors listed as Allan, Melanie, Gregory, Sarah, Tierney, Declan John, Tudor, Simone, Wargent, Nicholas James, Anderson, Mark, De Jonghe D'ardoye, Olivier, Neel, Franck Albert, Oxley, Graham, Paul-bray, Christine Monica, Schmidt, Jana M for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Mark | 31 March 2015 | 08 December 2017 | 1 |
| DE JONGHE D'ARDOYE, Olivier | 31 March 2015 | 17 January 2017 | 1 |
| NEEL, Franck Albert | 01 January 2018 | 29 June 2018 | 1 |
| OXLEY, Graham | 01 July 2018 | 14 October 2019 | 1 |
| PAUL-BRAY, Christine Monica | 31 March 2015 | 06 June 2017 | 1 |
| SCHMIDT, Jana M | 31 March 2015 | 30 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLAN, Melanie | 13 January 2012 | 12 December 2013 | 1 |
| GREGORY, Sarah | 01 May 2015 | 14 October 2019 | 1 |
| TIERNEY, Declan John | 08 April 2011 | 09 September 2011 | 1 |
| TUDOR, Simone | 12 December 2013 | 05 January 2015 | 1 |
| WARGENT, Nicholas James | 01 August 2011 | 13 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| TM02 - Termination of appointment of secretary | 17 October 2019 | |
| AP01 - Appointment of director | 17 October 2019 | |
| AP01 - Appointment of director | 17 October 2019 | |
| AP01 - Appointment of director | 17 October 2019 | |
| TM01 - Termination of appointment of director | 17 October 2019 | |
| TM01 - Termination of appointment of director | 17 October 2019 | |
| TM01 - Termination of appointment of director | 17 October 2019 | |
| RESOLUTIONS - N/A | 15 October 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 09 August 2019 | |
| CS01 - N/A | 07 August 2018 | |
| AA - Annual Accounts | 17 July 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| TM01 - Termination of appointment of director | 02 July 2018 | |
| AP01 - Appointment of director | 19 January 2018 | |
| AP01 - Appointment of director | 19 January 2018 | |
| AP01 - Appointment of director | 15 January 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| TM01 - Termination of appointment of director | 15 January 2018 | |
| TM01 - Termination of appointment of director | 08 December 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| TM01 - Termination of appointment of director | 11 September 2017 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| TM01 - Termination of appointment of director | 06 June 2017 | |
| TM01 - Termination of appointment of director | 31 May 2017 | |
| AP01 - Appointment of director | 02 February 2017 | |
| AP01 - Appointment of director | 17 January 2017 | |
| AP01 - Appointment of director | 17 January 2017 | |
| AA - Annual Accounts | 08 November 2016 | |
| CS01 - N/A | 05 August 2016 | |
| CERTNM - Change of name certificate | 18 March 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AD01 - Change of registered office address | 05 May 2015 | |
| AD01 - Change of registered office address | 05 May 2015 | |
| AP03 - Appointment of secretary | 01 May 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| CH01 - Change of particulars for director | 07 January 2015 | |
| TM02 - Termination of appointment of secretary | 06 January 2015 | |
| CH01 - Change of particulars for director | 17 December 2014 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AA - Annual Accounts | 27 October 2014 | |
| AR01 - Annual Return | 18 August 2014 | |
| AD01 - Change of registered office address | 24 July 2014 | |
| AP03 - Appointment of secretary | 27 December 2013 | |
| AP01 - Appointment of director | 27 December 2013 | |
| AP01 - Appointment of director | 27 December 2013 | |
| TM01 - Termination of appointment of director | 27 December 2013 | |
| TM02 - Termination of appointment of secretary | 27 December 2013 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| MR04 - N/A | 26 July 2013 | |
| MR04 - N/A | 26 July 2013 | |
| AD01 - Change of registered office address | 19 April 2013 | |
| CH01 - Change of particulars for director | 05 February 2013 | |
| AA - Annual Accounts | 31 August 2012 | |
| AD01 - Change of registered office address | 23 August 2012 | |
| AR01 - Annual Return | 10 August 2012 | |
| AP01 - Appointment of director | 25 May 2012 | |
| TM01 - Termination of appointment of director | 25 May 2012 | |
| AP03 - Appointment of secretary | 14 February 2012 | |
| TM02 - Termination of appointment of secretary | 14 February 2012 | |
| TM02 - Termination of appointment of secretary | 30 January 2012 | |
| TM02 - Termination of appointment of secretary | 30 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 21 September 2011 | |
| AP03 - Appointment of secretary | 09 September 2011 | |
| AP03 - Appointment of secretary | 07 July 2011 | |
| AD01 - Change of registered office address | 06 July 2011 | |
| AP01 - Appointment of director | 27 April 2011 | |
| AUD - Auditor's letter of resignation | 20 April 2011 | |
| RESOLUTIONS - N/A | 14 April 2011 | |
| AP01 - Appointment of director | 14 April 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| TM01 - Termination of appointment of director | 14 April 2011 | |
| TM02 - Termination of appointment of secretary | 14 April 2011 | |
| CC04 - Statement of companies objects | 14 April 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| CH01 - Change of particulars for director | 31 August 2010 | |
| AA - Annual Accounts | 26 September 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| 363a - Annual Return | 03 September 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 03 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 February 2008 | |
| 395 - Particulars of a mortgage or charge | 12 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| RESOLUTIONS - N/A | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
| 395 - Particulars of a mortgage or charge | 07 February 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 25 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2007 | |
| 287 - Change in situation or address of Registered Office | 18 October 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 21 September 2007 | |
| 225 - Change of Accounting Reference Date | 28 September 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| AA - Annual Accounts | 01 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2006 | |
| 363a - Annual Return | 26 August 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 363s - Annual Return | 12 August 2003 | |
| AA - Annual Accounts | 29 May 2003 | |
| 363s - Annual Return | 10 August 2002 | |
| AA - Annual Accounts | 19 March 2002 | |
| 363s - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 363s - Annual Return | 15 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| NEWINC - New incorporation documents | 05 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 04 February 2008 | Fully Satisfied |
N/A |
| Debenture | 04 February 2008 | Fully Satisfied |
N/A |
