ENGIE IMPACT UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5M
+584.7% highest in 4 filed years
Employees
70
Average over period
Profit before tax
-£3M
Period ending 2024-12-31
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £6,504,011 | |
| Operating profit | — | — | — | — | -£2,948,567 | |
| Profit before tax | — | — | — | — | -£2,948,567 | |
| Net profit | — | — | — | — | -£2,367,222 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £1,009,302 | £792,300 | — | £792,300 | £5,425,078 | |
| Net assets | £576,158 | £792,300 | — | £792,300 | £5,425,078 | |
| Equity | £576,158 | £792,300 | £792,300 | £792,300 | £5,425,078 | |
| Average employees | 38 | 0 | — | 0 | 70 | |
| Wages | — | — | — | — | £3,634,239 | |
| Directors' remuneration | — | — | — | — | £880,453 |
Values shown as filed in the company's annual accounts. — 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
+584.7%
£792,300 £5,425,078
highest in 4 filed years
-
Employees
—
Not reported
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 | 2021-12-31 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -45.3% | |
| Net margin | — | — | — | — | -36.4% | |
| Return on capital employed | — | — | — | — | -54.4% | |
| Current ratio | — | — | — | — | 1.83x |
Margins divide P&L lines by turnover. 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
- ENGIE IMPACT UK LIMITED 2019-10-15 → present
- ECOVA, INC. LIMITED 2016-03-18 → 2019-10-15
- POWER EFFICIENCY LIMITED 1999-08-05 → 2016-03-18
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are therefore satisfied that the Company can continue to pay its liabilities as they fall due for a period of at least 12 months from the date of approval of these financial statements. For this reason, they have continued to adopt the going concern basis in preparing the financial statements.”
Significant events
- “We plan to dispose of the C3NTINEL software by way of a sale of the asset to another ENGIE Group entity during the course of the year. The transaction will result in a reduction of circa 20% of turnover, but with no material impact on net profit going forwards.”
- “During the year ended 31 December 2024, Red Engineering Design Limited transferred part of the business which trades under the names of Engie Impact and C3ntinel. Transfer of the net assets to the Company was on 1 April 2024 for consideration of £2,167,607.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JANSON, Paige | Director | 2025-01-30 | Sep 1981 | American |
| SUMMERBELL, James Edward Stuart | Director | 2019-10-15 | Dec 1974 | British |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Melanie | Secretary | 2012-01-13 | 2013-12-12 |
| GREGORY, Sarah | Secretary | 2015-05-01 | 2019-10-14 |
| HARPER, Gary Anthony | Secretary | 1999-08-05 | 2011-04-06 |
| TIERNEY, Declan John | Secretary | 2011-04-08 | 2011-09-09 |
| TUDOR, Simone | Secretary | 2013-12-12 | 2015-01-05 |
| WARGENT, Nicholas James | Secretary | 2011-08-01 | 2012-01-13 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-08-05 | 1999-08-05 |
| ANDERSON, Mark | Director | 2015-03-31 | 2017-12-08 |
| BLUMBERGER, Richard John | Director | 2011-04-06 | 2015-03-31 |
| CHADWICK, Mark Uppal | Director | 2024-04-25 | 2024-12-09 |
| COLLINSON, Arun Bobby | Director | 1999-08-05 | 2011-04-06 |
| DE JONGHE D'ARDOYE, Olivier | Director | 2015-03-31 | 2017-01-17 |
| FIELD, John Walker | Director | 2008-05-20 | 2011-04-06 |
| GALLACHER, Mark | Director | 2018-01-01 | 2019-10-14 |
| HARPER, Gary Anthony | Director | 2008-01-30 | 2011-04-06 |
| HOBART, Andrew Hampden | Director | 2011-04-14 | 2012-05-14 |
| JANSON, Paige | Director | 2021-02-01 | 2024-04-25 |
| LOVETT, Nicola Elizabeth Anne | Director | 2018-01-01 | 2019-10-14 |
| NEEL, Franck Albert | Director | 2018-01-01 | 2018-06-29 |
| OXLEY, Graham | Director | 2018-07-01 | 2019-10-14 |
| PAUL-BRAY, Christine Monica | Director | 2015-03-31 | 2017-06-06 |
| PETRIE, Wilfrid John | Director | 2013-12-12 | 2014-12-16 |
| PROCTOR, Gary | Director | 2017-01-17 | 2018-01-09 |
| RAWSON, Paul Edwin | Director | 2017-01-17 | 2018-01-09 |
| RAWSON, Paul Edwin | Director | 2017-01-16 | 2017-01-16 |
| RAWSON, Paul Edwin | Director | 2013-12-12 | 2015-03-31 |
| RUDRA, Kiruththika | Director | 2024-04-25 | 2025-01-30 |
| SCHMIDT, Jana M | Director | 2015-03-31 | 2017-01-30 |
| SIEH, Martin | Director | 2019-10-15 | 2024-04-25 |
| WHITFIELD, Ian | Director | 2019-10-15 | 2021-01-31 |
| WOODHOUSE, Terry Colin | Director | 2012-05-14 | 2013-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Power Efficiency Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-03 | SH01 | capital | Capital allotment shares | |
| 2025-08-12 | AD02 | address | Change sail address company with old address new address | |
| 2025-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-27 | AA | accounts | Accounts with accounts type micro entity | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-17 | AA | accounts | Accounts with accounts type micro entity | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-01 | AA | accounts | Accounts with accounts type full | |
| 2022-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.