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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Jaton, Laurence
    Born in September 1972
    Individual (1 offspring)
    Officer
    2023-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Neil
    Individual (57 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Da Silva Arenas, Carlos Eduardo
    Born in November 1981
    Individual (39 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Paolucci, Miya-claire
    Born in March 1978
    Individual (43 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
  • 5
    1, Place Samuel De Champlain, 92400 Courbevoie, France
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 70
  • 1
    Brown, Graham Austin
    Commercial Director born in December 1956
    Individual
    Officer
    1996-04-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 2
    Ramsay, Andrew Stephen James, Mr.
    Individual (6 offsprings)
    Officer
    2000-10-02 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 3
    Peeters, Geert Herman August
    Finance Director born in August 1963
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 4
    Witcomb, Roger Mark
    Economist born in May 1947
    Individual (3 offsprings)
    Officer
    1996-09-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 5
    Count, Brian Morrison, Dr
    Director Of Operations born in February 1951
    Individual (8 offsprings)
    Officer
    1996-04-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 6
    Levy, Bruce Larry
    President American National Power born in December 1955
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2011-02-03
    OF - Director → CIF 0
  • 7
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2021-11-15
    OF - Director → CIF 0
  • 8
    Mingham, Sarah Frances Fleure
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2017-07-12 ~ 2019-05-10
    OF - Director → CIF 0
  • 9
    Blackman, Gilbert Albert Waller
    Company Director born in July 1925
    Individual
    Officer
    ~ 1994-07-26
    OF - Director → CIF 0
  • 10
    Geoffroy, Alexandre Bertrand
    Director born in September 1977
    Individual
    Officer
    2021-11-15 ~ 2023-05-12
    OF - Director → CIF 0
  • 11
    Collins, John Alexander, Sir
    Chief Executive born in December 1941
    Individual
    Officer
    1996-10-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 12
    Hendrix, Dennis Ralph
    Director born in January 1940
    Individual
    Officer
    1997-09-30 ~ 2002-05-23
    OF - Director → CIF 0
  • 13
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2012-05-05
    OF - Director → CIF 0
  • 14
    Carnwath, Alison Jane, Dame
    Company Director born in January 1953
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ 2000-10-02
    OF - Director → CIF 0
  • 15
    Murray, Alan James
    Director born in May 1953
    Individual
    Officer
    2007-07-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 16
    Taylor, John David
    Banker born in July 1938
    Individual
    Officer
    2000-10-02 ~ 2006-05-17
    OF - Director → CIF 0
  • 17
    Isaac, Anthony Eric
    Company Director born in November 1941
    Individual
    Officer
    2000-10-02 ~ 2013-07-19
    OF - Director → CIF 0
  • 18
    Swanson, Andrew John
    Individual
    Officer
    1995-10-16 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 19
    Raznahan, Manouchehr
    Managing Director Internationa born in November 1945
    Individual
    Officer
    1999-02-23 ~ 1999-11-17
    OF - Director → CIF 0
  • 20
    Palmer, Thomas Joseph
    Company Director born in September 1931
    Individual
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 21
    Webster, James Colin Eden
    Electricity Co Director born in March 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Gregory, Sarah Jane
    General Counsel born in June 1965
    Individual (58 offsprings)
    Officer
    2017-07-12 ~ 2021-07-23
    OF - Director → CIF 0
  • 23
    Giller, Peter
    Engineer born in February 1942
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Banham, John Michael Middlecott, Sir
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 25
    Amusategui Y De La Cierva, Jose Maria
    Chairman Of Union Fenosa born in March 1932
    Individual
    Officer
    1999-08-31 ~ 2001-07-25
    OF - Director → CIF 0
  • 26
    Camsey, Granville Thomas Bateman
    Chartered Engineer born in March 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    2013-05-14 ~ 2017-04-01
    OF - Director → CIF 0
    Guiollot, Pierre Jean Bernard
    Director born in April 1968
    Individual (13 offsprings)
    2019-10-07 ~ 2021-11-15
    OF - Director → CIF 0
  • 28
    Attali, Bernard Paul Judas
    Senior Advisor born in November 1943
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 29
    Kocher, Isabelle
    Chief Financial Officer Of Gdf Suez Sa born in December 1966
    Individual
    Officer
    2011-12-08 ~ 2017-04-01
    OF - Director → CIF 0
  • 30
    Pinnell, Simon David
    Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2017-04-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 31
    Walker, David Alan, Sir
    Bank Deputy Chairman born in December 1939
    Individual (3 offsprings)
    Officer
    1993-08-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 32
    Baker, John William
    Director born in December 1937
    Individual
    Officer
    ~ 1997-12-05
    OF - Director → CIF 0
  • 33
    Baan, Adri
    Director born in October 1942
    Individual
    Officer
    2002-06-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 34
    Roberts, John Edward
    Non Executive Director born in March 1946
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2011-02-03
    OF - Director → CIF 0
  • 35
    Weston, David Maxwell
    Engineer born in October 1958
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 36
    Mestrallet, Gerard
    Born in April 1949
    Individual
    Officer
    2011-02-03 ~ 2016-05-01
    OF - Director → CIF 0
  • 37
    Simms, Neville Ian, Sir
    Civil Engineer born in September 1944
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 38
    Van Twembeke, Willem Frans Alfons
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 39
    Ferguson, Anne
    Advertising Executive born in June 1942
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 40
    Henry, Keith Nicholas
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    1995-02-19 ~ 1999-04-28
    OF - Director → CIF 0
  • 41
    De Smet, Sven Albert, Mr.
    Finance Director born in June 1967
    Individual
    Officer
    2017-04-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 42
    Petrie, Wilfrid John
    Company Director born in October 1965
    Individual
    Officer
    2017-07-12 ~ 2019-10-21
    OF - Director → CIF 0
  • 43
    Richelle, Guy Marie Numa Joseph Ghislain
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2017-03-01
    OF - Director → CIF 0
  • 44
    Lamarche, Gerard
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2011-12-08
    OF - Director → CIF 0
  • 45
    Jackson, Roderick James
    Company Director born in July 1940
    Individual
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 46
    Morton, Robert Alastair Newton, Sir
    Director born in January 1938
    Individual
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
  • 47
    Herbert, Maxwell Glyn
    Individual
    Officer
    ~ 1995-10-16
    OF - Secretary → CIF 0
  • 48
    Zaoui, Michael Alexandre
    Non-Executive Director born in December 1956
    Individual (6 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 49
    Trower, Christopher James Walter
    Individual
    Officer
    2013-05-14 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 50
    Graux, Francois
    Individual
    Officer
    2011-02-03 ~ 2013-05-14
    OF - Secretary → CIF 0
  • 51
    Moore, James Joseph
    Management born in April 1958
    Individual
    Officer
    2000-10-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 52
    Gough, Charles Brandon, Sir
    Accountant born in October 1937
    Individual
    Officer
    1995-01-09 ~ 2000-10-02
    OF - Director → CIF 0
  • 53
    Moens, Pieter Marie Gustaaf, Mr.
    Individual
    Officer
    2017-07-20 ~ 2021-11-15
    OF - Secretary → CIF 0
  • 54
    Young, John Robertson, Sir
    Non-Executive Director born in February 1945
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 55
    Wilkinson, Philip William, Sir
    Company Director born in May 1927
    Individual
    Officer
    ~ 1993-07-28
    OF - Director → CIF 0
  • 56
    Robertson, Dave Duncan Struan
    Non Exec Director born in December 1949
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 57
    Cirelli, Jean-francois
    Born in July 1958
    Individual
    Officer
    2011-02-03 ~ 2014-11-11
    OF - Director → CIF 0
  • 58
    Beeuwsaert, Dirk
    Executive Vice President Gd7 Suez S.A born in January 1948
    Individual
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 59
    Spiers, Ranald Gordon Lyon, Dr
    General Manager born in June 1955
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ 2011-02-03
    OF - Director → CIF 0
  • 60
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ 2024-12-16
    OF - Director → CIF 0
  • 61
    Hartmann, Judith, Dr.
    Director born in June 1969
    Individual
    Officer
    2015-03-16 ~ 2017-04-01
    OF - Director → CIF 0
  • 62
    Cox, Philip Gotsall
    Chief Executive Officer born in September 1951
    Individual (3 offsprings)
    Officer
    2000-10-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 63
    Hadley, Graham Hunter
    Director born in April 1944
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 64
    Birkenhead, Stanley Brian
    Accountant born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 65
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 66
    Holdsworth, George Trevor, Sir
    Company Director born in May 1927
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 67
    Concannon, Anthony Patrick
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2011-02-03
    OF - Director → CIF 0
  • 68
    Giordano, Richard Vincent
    Director born in March 1934
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 69
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual
    Officer
    2000-10-02 ~ 2003-11-30
    OF - Director → CIF 0
  • 70
    Gill, Anthony Keith, Sir
    Fmr Cgrmn And Ce Lucas Inds born in April 1930
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ENGIE UK LIMITED

Previous names
INTERNATIONAL POWER LTD. - 2025-08-08
INTERNATIONAL POWER PLC - 2013-03-19
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • ENGIE UK LIMITED
    Info
    INTERNATIONAL POWER LTD. - 2025-08-08
    INTERNATIONAL POWER PLC - 2025-08-08
    Registered number 02366963
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1989-04-01 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • ENGIE UK LIMITED
    S
    Registered number 2366963
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom, EC2A 2EW
    Company Limited By Shares in Companies House, England
    CIF 1
    Limited Company in Companies House Cardiff, United Kingdom
    CIF 2
    Limited Company in England And Whales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2025-12-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    SNAKEBAY LIMITED - 2011-01-27
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    DUSTCOVE LIMITED - 2006-11-06
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    GOLDENEYE (GREAT YARMOUTH) LIMITED - 2006-10-16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    HACKREMCO (NO.1648) LIMITED - 2000-04-28
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 11
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 13
    AGECROFT WASTE TO ENERGY LIMITED - 1996-08-19
    DERBY WASTE TO ENERGY LIMITED - 1992-06-08
    GRADEDELUXE LIMITED - 1991-07-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 14
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 15
    INTERNATIONAL POWER LIMITED - 2000-10-02
    HACKREMCO (NO.1564) LIMITED - 1999-11-15
    25 Canada Square, Level 20, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 16
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 17
    NATIONAL POWER SOUTH AUSTRALIA INVESTMENTS LIMITED - 2000-11-27
    BEDLINOG WINDFARM LIMITED - 1999-02-04
    RHOSWEN WINDFARM LIMITED - 1996-06-21
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-09-14 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    IPR CENTRAL SERVICES (NO.2) LIMITED - 2025-07-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-30
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    ACTUALDELVE PROJECTS LIMITED - 1996-07-31
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-14 ~ 2025-08-08
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    IPR CENTRAL SERVICES (NO.1) LIMITED - 2025-06-30
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-30
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.