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 3
  • 1
    Summerbell, James Edward Stuart
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2019-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Janson, Paige
    Ceo, Sustainable Resource Management born in September 1981
    Individual (3 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Shared Services Centre, Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,729,421 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Blumberger, Richard John
    Born in January 1975
    Individual (6 offsprings)
    Officer
    2011-04-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Paul-bray, Christine Monica
    Director born in November 1978
    Individual
    Officer
    2015-03-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 3
    Proctor, Gary
    Director born in September 1966
    Individual
    Officer
    2017-01-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 4
    Chadwick, Mark Uppal
    Ceo Emea And Apac born in October 1974
    Individual (7 offsprings)
    Officer
    2024-04-25 ~ 2024-12-09
    OF - Director → CIF 0
  • 5
    Neel, Franck Albert
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Allan, Melanie
    Individual (3 offsprings)
    Officer
    2012-01-13 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 7
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2013-12-12 ~ 2015-03-31
    OF - Director → CIF 0
    2017-01-16 ~ 2017-01-16
    OF - Director → CIF 0
    2017-01-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 8
    Gregory, Sarah
    Individual (72 offsprings)
    Officer
    2015-05-01 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 9
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    2013-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Harper, Gary Anthony
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ 2011-04-06
    OF - Director → CIF 0
    Harper, Gary Anthony
    Individual (2 offsprings)
    Officer
    1999-08-05 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 11
    Tierney, Declan John
    Individual (1 offspring)
    Officer
    2011-04-08 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 12
    De Jonghe D'ardoye, Olivier
    Director born in March 1976
    Individual
    Officer
    2015-03-31 ~ 2017-01-17
    OF - Director → CIF 0
  • 13
    Hobart, Andrew Hampden
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2011-04-14 ~ 2012-05-14
    OF - Director → CIF 0
  • 14
    Rudra, Kiruththika
    Uk Country Lead born in January 1984
    Individual (2 offsprings)
    Officer
    2024-04-25 ~ 2025-01-30
    OF - Director → CIF 0
  • 15
    Sieh, Martin
    Director born in June 1968
    Individual
    Officer
    2019-10-15 ~ 2024-04-25
    OF - Director → CIF 0
  • 16
    Field, John Walker
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    2008-05-20 ~ 2011-04-06
    OF - Director → CIF 0
  • 17
    Anderson, Mark
    Managing Director born in May 1979
    Individual (15 offsprings)
    Officer
    2015-03-31 ~ 2017-12-08
    OF - Director → CIF 0
  • 18
    Whitfield, Ian
    Director born in November 1970
    Individual (13 offsprings)
    Officer
    2019-10-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 19
    Tudor, Simone
    Individual
    Officer
    2013-12-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 20
    Lovett, Nicola Elizabeth Anne
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 21
    Wargent, Nicholas James
    Individual
    Officer
    2011-08-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 22
    Woodhouse, Terry Colin
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    2012-05-14 ~ 2013-12-12
    OF - Director → CIF 0
  • 23
    Gallacher, Mark
    Company Director born in November 1979
    Individual (28 offsprings)
    Officer
    2018-01-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 24
    Janson, Paige
    Director born in September 1981
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 25
    Collinson, Arun Bobby
    Energy Consultant born in August 1969
    Individual (12 offsprings)
    Officer
    1999-08-05 ~ 2011-04-06
    OF - Director → CIF 0
  • 26
    Oxley, Graham
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 27
    Schmidt, Jana M
    Director born in October 1967
    Individual
    Officer
    2015-03-31 ~ 2017-01-30
    OF - Director → CIF 0
  • 28
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-08-05 ~ 1999-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENGIE IMPACT UK LIMITED

Previous names
ECOVA, INC. LIMITED - 2019-10-15
POWER EFFICIENCY LIMITED - 2016-03-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
792,300 GBP2023-12-31
792,300 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
792,300 GBP2023-12-31
792,300 GBP2022-12-31
Total Assets Less Current Liabilities
792,300 GBP2023-12-31
792,300 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
792,300 GBP2023-12-31
792,300 GBP2022-12-31
Equity
792,300 GBP2023-12-31
792,300 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • ENGIE IMPACT UK LIMITED
    Info
    ECOVA, INC. LIMITED - 2019-10-15
    POWER EFFICIENCY LIMITED - 2016-03-18
    Registered number 03820315
    Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford DA2 6SL
    Private Limited Company incorporated on 1999-08-05 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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