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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 3
  • 1
    Janson, Paige
    Born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Summerbell, James Edward Stuart
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressShared 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Anderson, Mark
    Managing Director born in May 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Wargent, Nicholas James
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 3
    Harper, Gary Anthony
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2011-04-06
    OF - Director → CIF 0
    Harper, Gary Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 4
    Gregory, Sarah
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2019-10-14
    OF - Secretary → CIF 0
  • 5
    Proctor, Gary
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2017-01-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 6
    Lovett, Nicola Elizabeth Anne
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 7
    Sieh, Martin
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2024-04-25
    OF - Director → CIF 0
  • 8
    Chadwick, Mark Uppal
    Ceo Emea And Apac born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-12-09
    OF - Director → CIF 0
  • 9
    De Jonghe D'ardoye, Olivier
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2017-01-17
    OF - Director → CIF 0
  • 10
    Schmidt, Jana M
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2017-01-30
    OF - Director → CIF 0
  • 11
    Neel, Franck Albert
    Managing Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Collinson, Arun Bobby
    Energy Consultant born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ 2011-04-06
    OF - Director → CIF 0
  • 13
    Oxley, Graham
    Company Director born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 14
    Rudra, Kiruththika
    Uk Country Lead born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2025-01-30
    OF - Director → CIF 0
  • 15
    Paul-bray, Christine Monica
    Director born in November 1978
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 16
    Hobart, Andrew Hampden
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ 2012-05-14
    OF - Director → CIF 0
  • 17
    Woodhouse, Terry Colin
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2013-12-12
    OF - Director → CIF 0
  • 18
    Gallacher, Mark
    Company Director born in November 1979
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 19
    Janson, Paige
    Director born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 20
    Tudor, Simone
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 21
    Whitfield, Ian
    Director born in November 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 22
    Allan, Melanie
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2013-12-12
    OF - Secretary → CIF 0
  • 23
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 24
    Field, John Walker
    Director born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-20 ~ 2011-04-06
    OF - Director → CIF 0
  • 25
    Tierney, Declan John
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-08 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 26
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2015-03-31
    OF - Director → CIF 0
    icon of calendar 2017-01-16 ~ 2017-01-16
    OF - Director → CIF 0
    icon of calendar 2017-01-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 27
    Blumberger, Richard John
    Born in January 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    icon of addressTemple 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
Average Number of Employees
702024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
6,504,011 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
-5,924,299 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
579,712 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-3,528,279 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-2,948,567 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-2,367,222 GBP2024-01-01 ~ 2024-12-31
Fixed Assets
809,440 GBP2024-12-31
Debtors
Current
10,158,107 GBP2024-12-31
792,300 GBP2023-12-31
Current Assets
10,158,107 GBP2024-12-31
792,300 GBP2023-12-31
Net Current Assets/Liabilities
4,615,638 GBP2024-12-31
792,300 GBP2023-12-31
Total Assets Less Current Liabilities
5,425,078 GBP2024-12-31
792,300 GBP2023-12-31
Net Assets/Liabilities
5,425,078 GBP2024-12-31
792,300 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Share premium
6,999,999 GBP2024-12-31
Retained earnings (accumulated losses)
-1,575,022 GBP2024-12-31
792,200 GBP2023-12-31
792,200 GBP2023-01-01
Equity
5,425,078 GBP2024-12-31
792,300 GBP2023-12-31
792,300 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,367,222 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
7,000,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
5,498 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
25,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
3,634,239 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
409,122 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
4,220,060 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
880,453 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,948,567 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-737,142 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
970,823 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
173,405 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
173,405 GBP2024-12-31
Intangible Assets - Gross Cost
Goodwill
444,287 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
444,287 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,520 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,498 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,046,096 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
287,000 GBP2024-12-31
792,300 GBP2023-12-31
Prepayments/Accrued Income
Current
6,203,608 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
581,345 GBP2024-12-31
Trade Creditors/Trade Payables
Current
118,228 GBP2024-12-31
Amounts owed to group undertakings
Current
361,871 GBP2024-12-31
Other Taxation & Social Security Payable
Current
654,109 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,408,261 GBP2024-12-31
Creditors
Current
5,542,469 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ENGIE IMPACT UK LIMITED
    Info
    ECOVA, INC. LIMITED - 2019-10-15
    POWER EFFICIENCY LIMITED - 2019-10-15
    Registered number 03820315
    icon of addressRiverbridge House Anchor Boulevard, Crossways Business Park, Dartford DA2 6SL
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.