ENGIE MARINE DEVELOPMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£8M
EUR -9,130,000
-3.2% vs 2023
Employees
0
Average over period
Profit before tax
-£341K
EUR -392,000
-30.7% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£260,892 | -£340,899 | |
| Net profit | — | -£200,017 | -£249,587 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | -£7,690,234 | -£7,939,821 | |
| Equity | -£7,490,217 | -£7,690,234 | -£7,939,821 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — | |
| Directors' remuneration | — | £0 | £0 |
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
-3.2%
-£7,690,234 -£7,939,821
-
Employees
—
Not reported
-
Profit before tax
-30.7%
-£260,892 -£340,899
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Current ratio | — | 0.01x | 0.02x |
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 1 time since incorporation
- ENGIE MARINE DEVELOPMENTS LIMITED 2016-02-29 → present
- INTERNATIONAL POWER MARINE DEVELOPMENTS LIMITED 2007-09-11 → 2016-02-29
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors concluded that they have a reasonable expectation that the Company has adequate resources to continue its operations until at least 31 December 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DA SILVA ARENAS, Carlos Eduardo | Director | 2024-07-15 | Nov 1981 | Portuguese |
| PAOLUCCI, Miya-Claire | Director | 2024-04-01 | Mar 1978 | French |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGORY, Sarah Jane | Secretary | 2016-03-31 | 2021-06-30 |
| IRVINE, Iain Malcolm | Secretary | 2010-10-20 | 2016-03-31 |
| RAMSAY, Andrew Stephen James, Mr. | Secretary | 2007-09-11 | 2010-10-20 |
| ALCOCK, David George | Director | 2016-03-31 | 2022-01-31 |
| DIBBLE, Kevin Adrian | Director | 2022-02-01 | 2024-03-31 |
| EVANS, Paul William | Director | 2011-04-13 | 2016-04-13 |
| GARNER, Andrew Wilson | Director | 2016-03-31 | 2021-12-31 |
| HEFFERNAN, John Gerard | Director | 2008-11-03 | 2010-07-08 |
| METCALFE, Edward | Director | 2007-09-11 | 2010-11-25 |
| RAMSAY, Andrew Stephen James, Mr. | Director | 2007-09-11 | 2011-02-18 |
| STEVENSON, Robert John | Director | 2010-07-08 | 2011-10-03 |
| WARDEN, Clive John | Director | 2011-02-18 | 2016-03-31 |
| WELLS, Robert John | Director | 2022-04-06 | 2024-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| International Power Consolidated Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-08 | 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 | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-06 | CH01 | officers | Change person director company with change date | |
| 2024-08-07 | CH01 | officers | Change person director company with change date | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-14 | AA | accounts | Accounts with accounts type full | |
| 2023-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2022-02-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.