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
    Bateman, Simon Huw
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Paolucci, Miya Claire
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Morichon, Nathalie
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Alistair James
    Individual (1 offspring)
    Officer
    2020-04-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Rooms 481-499, Second Floor, Salisbury House, London Wall, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 44
  • 1
    Williamson, Mark David
    Chief Financial Officer born in December 1957
    Individual (4 offsprings)
    Officer
    2004-10-05 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Verbeke, Vincent Mary
    Director born in July 1976
    Individual
    Officer
    2020-02-14 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Oakley, Kennith John
    Group Tax Manager born in July 1962
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2007-08-08
    OF - Director → CIF 0
  • 4
    Dibble, Kevin
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    De Branche, Christophe Michel Ignace Marie Boullier
    Director born in December 1977
    Individual
    Officer
    2019-11-06 ~ 2024-01-03
    OF - Director → CIF 0
  • 6
    Riley, Stephen, Dr
    Regional Director born in August 1961
    Individual (5 offsprings)
    Officer
    2004-02-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 7
    Garner, Andrew Wilson
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Director → CIF 0
    Garner, Andrew Wilson
    Accountant born in May 1962
    Individual (45 offsprings)
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    Simpson, Roger Derek
    Individual (40 offsprings)
    Officer
    2011-02-03 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 9
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2016-01-01 ~ 2020-04-16
    OF - Secretary → CIF 0
  • 10
    Takahashi, Toru
    Director born in December 1967
    Individual
    Officer
    2008-04-29 ~ 2011-08-08
    OF - Director → CIF 0
  • 11
    Swanson, Andrew John
    Cs born in July 1950
    Individual
    Officer
    1996-01-15 ~ 2001-02-13
    OF - Director → CIF 0
  • 12
    Robinson, Kenneth Wayne
    Director born in July 1962
    Individual
    Officer
    2019-11-06 ~ 2020-04-16
    OF - Director → CIF 0
  • 13
    Crane, David Whipple
    Chief Operating Officer born in January 1959
    Individual
    Officer
    2000-07-14 ~ 2003-11-30
    OF - Director → CIF 0
  • 14
    Birkenhead, Stanley Brian
    Accountant born in November 1941
    Individual (1 offspring)
    Officer
    ~ 1997-01-29
    OF - Director → CIF 0
  • 15
    Ihara, Shigeaki
    Commercial Director born in July 1973
    Individual (2 offsprings)
    Officer
    2015-07-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 16
    Guiollot, Pierre Jean Bernard
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    2013-05-14 ~ 2016-01-01
    OF - Director → CIF 0
  • 17
    Drapper, Steven, Mr.
    Uk Commercial Director born in May 1962
    Individual (1 offspring)
    Officer
    2010-03-25 ~ 2010-12-01
    OF - Director → CIF 0
  • 18
    Springett, Catherine Mary
    Assist Company Secretary born in October 1957
    Individual (1 offspring)
    Officer
    1997-01-29 ~ 2000-07-14
    OF - Director → CIF 0
  • 19
    Griffiths, Gareth Neil
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2007-06-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    Ramsay, Andrew Stephen James, Mr.
    Solicitor born in November 1961
    Individual (6 offsprings)
    Officer
    2005-12-13 ~ 2011-02-03
    OF - Director → CIF 0
    Ramsay, Andrew Stephen James, Mr.
    Individual (6 offsprings)
    Officer
    2000-07-14 ~ 2011-02-03
    OF - Secretary → CIF 0
  • 21
    Camsey, Granville Thomas Bateman
    Executive Director born in March 1936
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Baker, John William
    Director born in December 1937
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 23
    Alcock, David George
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2010-12-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 24
    Keene, Jason Anthony
    Individual (19 offsprings)
    Officer
    1998-11-02 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 25
    Herbert, Maxwell Glyn
    Individual
    Officer
    ~ 1996-01-15
    OF - Secretary → CIF 0
  • 26
    Smith, Sarah Louise
    Accountant born in June 1969
    Individual (47 offsprings)
    Officer
    2010-03-25 ~ 2012-01-31
    OF - Director → CIF 0
  • 27
    Bloeyaert, Olivier
    Director born in November 1979
    Individual
    Officer
    2019-11-06 ~ 2020-02-10
    OF - Director → CIF 0
  • 28
    Berger, Hillary Sue
    Individual (9 offsprings)
    Officer
    2012-01-31 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 29
    Pinnell, Simon David
    Director born in June 1964
    Individual (23 offsprings)
    Officer
    2016-01-01 ~ 2018-01-10
    OF - Director → CIF 0
  • 30
    Chalmers, Penelope Louise
    Global Resources Manager born in May 1966
    Individual (9 offsprings)
    Officer
    2004-10-05 ~ 2006-01-23
    OF - Director → CIF 0
  • 31
    Hadley, Graham Hunter
    Director born in April 1944
    Individual
    Officer
    ~ 1996-01-16
    OF - Director → CIF 0
  • 32
    Tate, Toshihiro
    Company Director born in January 1953
    Individual
    Officer
    2007-06-20 ~ 2008-04-29
    OF - Director → CIF 0
  • 33
    Kajumura, Isao
    Director born in February 1969
    Individual
    Officer
    2011-08-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 34
    Sanz Fernandez, Angel Alejandro
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-07-24
    OF - Director → CIF 0
  • 35
    Morgan, Susan Diane
    Individual
    Officer
    1996-01-15 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 36
    Cox, Philip Gotsall
    Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    2000-07-14 ~ 2004-12-06
    OF - Director → CIF 0
  • 37
    Webster, James Colin Eden
    Electricity Co Director born in March 1936
    Individual
    Officer
    ~ 1996-01-16
    OF - Director → CIF 0
  • 38
    Mcguinness, Charlotte Katherine
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 39
    Okaniwa, Ro
    Company Director born in October 1963
    Individual (12 offsprings)
    Officer
    2017-10-16 ~ 2017-11-15
    OF - Director → CIF 0
  • 40
    Kayamori, Hiromu
    Director born in January 1972
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2017-12-20
    OF - Director → CIF 0
  • 41
    Jackson, Roderick James
    Company Director born in July 1940
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 42
    Geoffroy, Alexandre Bertrand
    Director born in September 1977
    Individual
    Officer
    2020-04-16 ~ 2021-06-28
    OF - Director → CIF 0
  • 43
    Peeters, Geert Herman August
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2012-05-15 ~ 2013-05-14
    OF - Director → CIF 0
  • 44
    Level 20, 25 Canada Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    2017-06-29 ~ 2017-12-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENGIE UK MARKETS LIMITED

Previous names
IPM ENERGY TRADING LIMITED - 2020-10-21
DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
LAW 215 LIMITED - 1990-04-12
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • ENGIE UK MARKETS LIMITED
    Info
    IPM ENERGY TRADING LIMITED - 2020-10-21
    DEESIDE POWER DEVELOPMENT COMPANY LIMITED - 2007-12-03
    LAW 215 LIMITED - 1990-04-12
    Registered number 02462479
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES
    Private Limited Company incorporated on 1990-01-23 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • IPM ENERGY TRADING LIMITED
    S
    Registered number 02462479
    25, Canada Square, Level 20, London, England, E14 5LQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Saltend Power Station Saltend Chemicals Park, Hedon Road, Hull, East Riding Of Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.