ENGIE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6B
EUR 6,760,000,000
+0.1% vs 2023
Employees
179
+23.4% vs 2023
Profit before tax
£2M
EUR 2,000,000
+101.6% vs 2023
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,739,282 | -£6,957,127 | |
| Profit before tax | -£106,096,182 | £1,739,282 | |
| Net profit | -£109,574,746 | £9,566,049 | |
| Cash | — | — | |
| Total assets less current liabilities | £6,063,135,925 | £6,030,089,573 | |
| Net assets | £5,870,075,659 | £5,878,772,067 | |
| Equity | £5,870,075,659 | £5,878,772,067 | |
| Average employees | 145 | 179 | |
| Wages | £13,914,253 | £17,392,817 | |
| Directors' remuneration | — | — |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+0.1%
£5,870,075,659 £5,878,772,067
-
Employees
+23.4%
145 179
-
Operating profit
-300%
-£1,739,282 -£6,957,127
-
Profit before tax
+101.6%
-£106,096,182 £1,739,282
-
Wages
+25%
£13,914,253 £17,392,817
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.0% | -0.1% | |
| Gearing (liabilities / total assets) | 11.6% | 12.3% | |
| Current ratio | 1.67x | 1.52x | |
| Interest cover | -0.12x | -0.44x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-08-08
- ENGIE UK LIMITED 2025-08-08 → present
- INTERNATIONAL POWER LTD. 2013-03-19 → 2025-08-08
- INTERNATIONAL POWER PLC 2000-10-02 → 2013-03-19
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above and having closely reviewed current performance and forecasts, the Directors report that they have a reasonable expectation that the Company has adequate resources to continue its operations until at least 31 December 2026. For this reason, they have continued to adopt the going concern basis in preparing the financial statements.”
Group structure
- ENGIE UK LIMITED · parent
- Al Kamil Investments Limited 100%
- Australian Power Partners B.V. 100%
- International Power (Australia) Holdings Pty Limited 100%
- International Power (Impala) 100%
- International Power (Zebra) Limited 100%
Significant events
- “On 14 March 2025, the Company was brought under the control of ENGIE S.A. when it acquired 100% of the issues share capital from Electrabel S.A..”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 71 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 2021-11-26 | — | — |
| DA SILVA ARENAS, Carlos Eduardo | Director | 2024-12-17 | Nov 1981 | Portuguese |
| JATON, Laurence | Director | 2023-05-13 | Sep 1972 | French |
| PAOLUCCI, Miya-Claire | Director | 2021-11-15 | Mar 1978 | French |
Show 71 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAUX, Francois | Secretary | 2011-02-03 | 2013-05-14 |
| HERBERT, Maxwell Glyn | Secretary | — | 1995-10-16 |
| MOENS, Pieter Marie Gustaaf, Mr. | Secretary | 2017-07-20 | 2021-11-15 |
| RAMSAY, Andrew Stephen James, Mr. | Secretary | 2000-10-02 | 2011-02-03 |
| SWANSON, Andrew John | Secretary | 1995-10-16 | 2000-10-02 |
| TROWER, Christopher James Walter | Secretary | 2013-05-14 | 2017-07-20 |
| AMUSATEGUI Y DE LA CIERVA, Jose Maria | Director | 1999-08-31 | 2001-07-25 |
| ATTALI, Bernard Paul Judas | Director | 2011-02-03 | 2015-12-31 |
| BAAN, Adri | Director | 2002-06-01 | 2007-12-31 |
| BAKER, John William | Director | — | 1997-12-05 |
| BANHAM, John Michael Middlecott, Sir | Director | — | 1998-07-31 |
| BEEUWSAERT, Dirk | Director | 2011-02-03 | 2015-12-31 |
| BIRKENHEAD, Stanley Brian | Director | — | 1996-08-31 |
| BLACKMAN, Gilbert Albert Waller | Director | — | 1994-07-26 |
| BROWN, Graham Austin | Director | 1996-04-01 | 2000-10-02 |
| CAMSEY, Granville Thomas Bateman | Director | — | 1995-12-31 |
| CARNWATH, Alison Jane, Dame | Director | 1998-08-01 | 2000-10-02 |
| CIRELLI, Jean-Francois | Director | 2011-02-03 | 2014-11-11 |
| COLLINS, John Alexander, Sir | Director | 1996-10-01 | 2000-10-02 |
| CONCANNON, Anthony Patrick | Director | 2004-01-01 | 2011-02-03 |
| COUNT, Brian Morrison, Dr | Director | 1996-04-01 | 2000-10-02 |
| COX, Philip Gotsall | Director | 2000-10-02 | 2013-04-30 |
| CRANE, David Whipple | Director | 2000-10-02 | 2003-11-30 |
| DE SMET, Sven Albert, Mr. | Director | 2017-04-01 | 2017-06-30 |
| DIBBLE, Kevin Adrian | Director | 2021-11-15 | 2024-12-16 |
| FERGUSON, Anne | Director | — | 1998-07-31 |
| GEOFFROY, Alexandre Bertrand | Director | 2021-11-15 | 2023-05-12 |
| GILL, Anthony Keith, Sir | Director | — | 1998-03-31 |
| GILLER, Peter | Director | 2000-10-02 | 2003-12-31 |
| GIORDANO, Richard Vincent | Director | — | 1992-10-01 |
| GOUGH, Charles Brandon, Sir | Director | 1995-01-09 | 2000-10-02 |
| GREGORY, Sarah Jane | Director | 2017-07-12 | 2021-07-23 |
| GUIOLLOT, Pierre Jean Bernard | Director | 2019-10-07 | 2021-11-15 |
| GUIOLLOT, Pierre Jean Bernard | Director | 2013-05-14 | 2017-04-01 |
| HADLEY, Graham Hunter | Director | — | 1995-12-31 |
| HARTMANN, Judith, Dr. | Director | 2015-03-16 | 2017-04-01 |
| HENDRIX, Dennis Ralph | Director | 1997-09-30 | 2002-05-23 |
| HENRY, Keith Nicholas | Director | 1995-02-19 | 1999-04-28 |
| HOLDSWORTH, George Trevor, Sir | Director | — | 1995-03-31 |
| ISAAC, Anthony Eric | Director | 2000-10-02 | 2013-07-19 |
| JACKSON, Roderick James | Director | — | 1996-08-31 |
| KOCHER, Isabelle | Director | 2011-12-08 | 2017-04-01 |
| LAMARCHE, Gerard | Director | 2011-02-03 | 2011-12-08 |
| LEVY, Bruce Larry | Director | 2005-06-02 | 2011-02-03 |
| MESTRALLET, Gerard | Director | 2011-02-03 | 2016-05-01 |
| MINGHAM, Sarah Frances Fleure | Director | 2017-07-12 | 2019-05-10 |
| MOORE, James Joseph | Director | 2000-10-02 | 2001-01-31 |
| MORTON, Robert Alastair Newton, Sir | Director | — | 2000-02-29 |
| MURRAY, Alan James | Director | 2007-07-01 | 2011-02-03 |
| PALMER, Thomas Joseph | Director | — | 1996-10-01 |
| PEETERS, Geert Herman August | Director | 2012-05-15 | 2013-05-14 |
| PETRIE, Wilfrid John | Director | 2017-07-12 | 2019-10-21 |
| PINNELL, Simon David | Director | 2017-04-01 | 2020-07-31 |
| POLLINS, Andrew Martin | Director | 2020-07-03 | 2021-11-15 |
| RAZNAHAN, Manouchehr | Director | 1999-02-23 | 1999-11-17 |
| RICHELLE, Guy Marie Numa Joseph Ghislain | Director | 2011-02-03 | 2017-03-01 |
| RILEY, Stephen, Dr | Director | 2004-01-01 | 2011-02-03 |
| ROBERTS, John Edward | Director | 2006-05-18 | 2011-02-03 |
| ROBERTSON, Dave Duncan Struan | Director | 2004-10-01 | 2011-02-03 |
| SIMMS, Neville Ian, Sir | Director | 1998-08-01 | 2014-12-31 |
| SPIERS, Ranald Gordon Lyon, Dr | Director | 2008-05-15 | 2011-02-03 |
| TAYLOR, John David | Director | 2000-10-02 | 2006-05-17 |
| VAN TWEMBEKE, Willem Frans Alfons | Director | 2013-04-01 | 2017-06-30 |
| WALKER, David Alan, Sir | Director | 1993-08-01 | 1994-11-30 |
| WEBSTER, James Colin Eden | Director | — | 1995-12-31 |
| WESTON, David Maxwell | Director | 2009-08-01 | 2015-12-31 |
| WILKINSON, Philip William, Sir | Director | — | 1993-07-28 |
| WILLIAMSON, Mark David | Director | 2003-12-11 | 2012-05-05 |
| WITCOMB, Roger Mark | Director | 1996-09-01 | 2000-10-02 |
| YOUNG, John Robertson, Sir | Director | 2011-02-03 | 2015-12-31 |
| ZAOUI, Michael Alexandre | Director | 2011-02-03 | 2015-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Engie S.A. | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 1707 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-05-22 | SH01 | capital | Capital allotment shares | |
| 2025-05-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-24 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-01-24 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.