ENGIE UK MARKETS LIMITED

Company summary

Company number: 02462479
Status: ACTIVE
Incorporated / age: 23 January 199036 years
Registered office: Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
Accounts due: 30 September 2026
Confirmation statement due: 12 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 13:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
Nature of business
Production of electricity
Previous company names
IPM ENERGY TRADING LIMITED
DEESIDE POWER DEVELOPMENT COMPANY LIMITED
LAW 215 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSTON, Alistair James ACTIVE	Secretary	16 Apr 2020				Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
MORICHON, Nathalie ACTIVE	Director	24 Jul 2024		England	July 1974	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
PAOLUCCI, Miya Claire ACTIVE	Director	06 Nov 2019		England	March 1978	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
BERGER, Hillary Sue RESIGNED	Secretary	31 Jan 2012	01 Jan 2016			Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
GREGORY, Sarah Jane RESIGNED	Secretary	01 Jan 2016	16 Apr 2020			Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
HERBERT, Maxwell Glyn RESIGNED	Secretary		15 Jan 1996			Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
KEENE, Jason Anthony RESIGNED	Secretary	02 Nov 1998	14 Jul 2000			43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL
MORGAN, Susan Diane RESIGNED	Secretary	15 Jan 1996	02 Nov 1998			394 Long Lane, East Finchley, London, N2 8JX
RAMSAY, Andrew Stephen James, Mr. RESIGNED	Secretary	14 Jul 2000	03 Feb 2011			Senator House, 85 Queen Victoria Street, London, EC4V 4DP
SIMPSON, Roger Derek RESIGNED	Secretary	03 Feb 2011	23 Jun 2014			Senator House, 85 Queen Victoria Street, London, EC4V 4DP
ALCOCK, David George RESIGNED	Director	01 Dec 2010	01 Jan 2018	United Kingdom	January 1965	Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
BAKER, John William RESIGNED	Director		31 Aug 1997		December 1937	Thorley Cottage, Pyrford Road, Woking, Surrey, GU22 8UQ
BATEMAN, Simon Huw RESIGNED	Director	31 Jul 2012	03 Oct 2025	Wales	December 1966	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
BIRKENHEAD, Stanley Brian RESIGNED	Director		29 Jan 1997	United Kingdom	November 1941	Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH
BLOEYAERT, Olivier RESIGNED	Director	06 Nov 2019	10 Feb 2020	Belgium	November 1979	Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
CAMSEY, Granville Thomas Bateman RESIGNED	Director		31 Dec 1995		March 1936	The White House, Lincoln Road Chalfont Heights, Chalfont St Peter, Buckinghamshire, SL9 9TQ
CHALMERS, Penelope Louise RESIGNED	Director	05 Oct 2004	23 Jan 2006		May 1966	35 Hazel Grove, Kingwood, Henley On Thames, Oxfordshire, RG9 5NH
COX, Philip Gotsall RESIGNED	Director	14 Jul 2000	06 Dec 2004	England	September 1951	Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
CRANE, David Whipple RESIGNED	Director	14 Jul 2000	30 Nov 2003		January 1959	3071 Lawrenceville Road, New Jersey, 08648, FOREIGN, Usa
DE BRANCHE, Christophe Michel Ignace Marie Boullier RESIGNED	Director	06 Nov 2019	03 Jan 2024	France	December 1977	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
DIBBLE, Kevin RESIGNED	Director	01 Jul 2021	31 Mar 2024	England	August 1968	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
DRAPPER, Steven, Mr. RESIGNED	Director	25 Mar 2010	01 Dec 2010	United Kingdom	May 1962	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
GARNER, Andrew Wilson RESIGNED	Director	01 Jan 2018	31 Dec 2021	Wales	May 1962	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
GARNER, Andrew Wilson RESIGNED	Director	31 Jan 2012	01 Jan 2016	Wales	May 1962	Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
GEOFFROY, Alexandre Bertrand RESIGNED	Director	16 Apr 2020	28 Jun 2021	France	September 1977	Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
GRIFFITHS, Gareth Neil RESIGNED	Director	20 Jun 2007	31 Jul 2012	United Kingdom	December 1969	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
GUIOLLOT, Pierre Jean Bernard RESIGNED	Director	14 May 2013	01 Jan 2016	United Kingdom	April 1968	Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
HADLEY, Graham Hunter RESIGNED	Director		16 Jan 1996		April 1944	11 Grange Park Place, Wimbledon, London, SW20 0EE
IHARA, Shigeaki RESIGNED	Director	01 Jul 2015	16 Oct 2017	Uk	July 1973	Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
JACKSON, Roderick James RESIGNED	Director		31 Aug 1997		July 1940	2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
KAJUMURA, Isao RESIGNED	Director	08 Aug 2011	01 Jul 2015	United Kingdom	February 1969	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
KAYAMORI, Hiromu RESIGNED	Director	15 Nov 2017	20 Dec 2017	Japan	January 1972	Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
MCGUINNESS, Charlotte Katherine RESIGNED	Director	01 Jan 2018	06 Nov 2019	England	May 1973	Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
OAKLEY, Kennith John RESIGNED	Director	13 Dec 2005	08 Aug 2007	England	July 1962	White Eagle Lodge, 15 Erleigh Road, Reading, Berkshire, RG1 5LR
OKANIWA, Ro RESIGNED	Director	16 Oct 2017	15 Nov 2017	England	October 1963	Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
PEETERS, Geert Herman August RESIGNED	Director	15 May 2012	14 May 2013	France	August 1963	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
PINNELL, Simon David RESIGNED	Director	01 Jan 2016	10 Jan 2018	England	June 1964	Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
RAMSAY, Andrew Stephen James, Mr. RESIGNED	Director	13 Dec 2005	03 Feb 2011	England	November 1961	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
RILEY, Stephen, Dr RESIGNED	Director	26 Feb 2004	25 Mar 2010	England	August 1961	Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP
ROBINSON, Kenneth Wayne RESIGNED	Director	06 Nov 2019	16 Apr 2020	France	July 1962	Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom
SANZ FERNANDEZ, Angel Alejandro RESIGNED	Director	01 Sep 2023	24 Jul 2024	Spain	August 1975	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
SMITH, Sarah Louise RESIGNED	Director	25 Mar 2010	31 Jan 2012	United Kingdom	June 1969	Bala House, Lakeside Business Village, St. David's Park, Deeside, Flintshire, CH5 3XJ, United Kingdom
SPRINGETT, Catherine Mary RESIGNED	Director	29 Jan 1997	14 Jul 2000	United Kingdom	October 1957	The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
SWANSON, Andrew John RESIGNED	Director	15 Jan 1996	13 Feb 2001		July 1950	3 Rutland Road, Wanstead, London, E11 2DY
TAKAHASHI, Toru RESIGNED	Director	29 Apr 2008	08 Aug 2011	United Kingdom	December 1967	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
TATE, Toshihiro RESIGNED	Director	20 Jun 2007	29 Apr 2008		January 1953	8 The Ridgeway, London, N3 2PH
VERBEKE, Vincent Mary RESIGNED	Director	14 Feb 2020	31 Aug 2023	Belgium	July 1976	Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England
WEBSTER, James Colin Eden RESIGNED	Director		16 Jan 1996		March 1936	The Old Rectory Church End, Standlake, Witney, Oxfordshire, OX8 7SG
WILLIAMSON, Mark David RESIGNED	Director	05 Oct 2004	15 May 2012	England	December 1957	Senator House, 85 Queen Victoria Street, London, EC4V 4DP

JOHNSTON, Alistair James ACTIVE
Role: Secretary
Appointed on: 16 Apr 2020
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

MORICHON, Nathalie ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: England
Date of birth: July 1974
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

PAOLUCCI, Miya Claire ACTIVE
Role: Director
Appointed on: 06 Nov 2019
Country of Residence: England
Date of birth: March 1978
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

BERGER, Hillary Sue RESIGNED
Role: Secretary
Appointed on: 31 Jan 2012
Resigned on: 01 Jan 2016
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

GREGORY, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 2016
Resigned on: 16 Apr 2020
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

HERBERT, Maxwell Glyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1996
Address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW

KEENE, Jason Anthony RESIGNED
Role: Secretary
Appointed on: 02 Nov 1998
Resigned on: 14 Jul 2000
Address: 43 Lytchett Way, Nythe, Swindon, Wiltshire, SN3 3PL

MORGAN, Susan Diane RESIGNED
Role: Secretary
Appointed on: 15 Jan 1996
Resigned on: 02 Nov 1998
Address: 394 Long Lane, East Finchley, London, N2 8JX

RAMSAY, Andrew Stephen James, Mr. RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 03 Feb 2011
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

SIMPSON, Roger Derek RESIGNED
Role: Secretary
Appointed on: 03 Feb 2011
Resigned on: 23 Jun 2014
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

ALCOCK, David George RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

BAKER, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: December 1937
Address: Thorley Cottage, Pyrford Road, Woking, Surrey, GU22 8UQ

BATEMAN, Simon Huw RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 03 Oct 2025
Country of Residence: Wales
Date of birth: December 1966
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

BIRKENHEAD, Stanley Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1997
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Pound Ridge Stockton Avenue, Fleet, Hampshire, GU13 8NH

BLOEYAERT, Olivier RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 10 Feb 2020
Country of Residence: Belgium
Date of birth: November 1979
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

CAMSEY, Granville Thomas Bateman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: March 1936
Address: The White House, Lincoln Road Chalfont Heights, Chalfont St Peter, Buckinghamshire, SL9 9TQ

CHALMERS, Penelope Louise RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 23 Jan 2006
Date of birth: May 1966
Address: 35 Hazel Grove, Kingwood, Henley On Thames, Oxfordshire, RG9 5NH

COX, Philip Gotsall RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 06 Dec 2004
Country of Residence: England
Date of birth: September 1951
Address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

CRANE, David Whipple RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 30 Nov 2003
Date of birth: January 1959
Address: 3071 Lawrenceville Road, New Jersey, 08648, FOREIGN, Usa

DE BRANCHE, Christophe Michel Ignace Marie Boullier RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 03 Jan 2024
Country of Residence: France
Date of birth: December 1977
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

DIBBLE, Kevin RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: August 1968
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

DRAPPER, Steven, Mr. RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

GARNER, Andrew Wilson RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 31 Dec 2021
Country of Residence: Wales
Date of birth: May 1962
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

GARNER, Andrew Wilson RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 01 Jan 2016
Country of Residence: Wales
Date of birth: May 1962
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

GEOFFROY, Alexandre Bertrand RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 28 Jun 2021
Country of Residence: France
Date of birth: September 1977
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

GRIFFITHS, Gareth Neil RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

GUIOLLOT, Pierre Jean Bernard RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

HADLEY, Graham Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1996
Date of birth: April 1944
Address: 11 Grange Park Place, Wimbledon, London, SW20 0EE

IHARA, Shigeaki RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 16 Oct 2017
Country of Residence: Uk
Date of birth: July 1973
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

JACKSON, Roderick James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: July 1940
Address: 2 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

KAJUMURA, Isao RESIGNED
Role: Director
Appointed on: 08 Aug 2011
Resigned on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

KAYAMORI, Hiromu RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 20 Dec 2017
Country of Residence: Japan
Date of birth: January 1972
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

MCGUINNESS, Charlotte Katherine RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 06 Nov 2019
Country of Residence: England
Date of birth: May 1973
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

OAKLEY, Kennith John RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 08 Aug 2007
Country of Residence: England
Date of birth: July 1962
Address: White Eagle Lodge, 15 Erleigh Road, Reading, Berkshire, RG1 5LR

OKANIWA, Ro RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 15 Nov 2017
Country of Residence: England
Date of birth: October 1963
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

PEETERS, Geert Herman August RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 14 May 2013
Country of Residence: France
Date of birth: August 1963
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

PINNELL, Simon David RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: June 1964
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

RAMSAY, Andrew Stephen James, Mr. RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 03 Feb 2011
Country of Residence: England
Date of birth: November 1961
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

RILEY, Stephen, Dr RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 25 Mar 2010
Country of Residence: England
Date of birth: August 1961
Address: Churdles, Farm Lane, Ashtead, Surrey, KT21 1HP

ROBINSON, Kenneth Wayne RESIGNED
Role: Director
Appointed on: 06 Nov 2019
Resigned on: 16 Apr 2020
Country of Residence: France
Date of birth: July 1962
Address: Level 20, 25 Canada Square, London, E14 5LQ, United Kingdom

SANZ FERNANDEZ, Angel Alejandro RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 24 Jul 2024
Country of Residence: Spain
Date of birth: August 1975
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

SMITH, Sarah Louise RESIGNED
Role: Director
Appointed on: 25 Mar 2010
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Bala House, Lakeside Business Village, St. David's Park, Deeside, Flintshire, CH5 3XJ, United Kingdom

SPRINGETT, Catherine Mary RESIGNED
Role: Director
Appointed on: 29 Jan 1997
Resigned on: 14 Jul 2000
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

SWANSON, Andrew John RESIGNED
Role: Director
Appointed on: 15 Jan 1996
Resigned on: 13 Feb 2001
Date of birth: July 1950
Address: 3 Rutland Road, Wanstead, London, E11 2DY

TAKAHASHI, Toru RESIGNED
Role: Director
Appointed on: 29 Apr 2008
Resigned on: 08 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1967
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

TATE, Toshihiro RESIGNED
Role: Director
Appointed on: 20 Jun 2007
Resigned on: 29 Apr 2008
Date of birth: January 1953
Address: 8 The Ridgeway, London, N3 2PH

VERBEKE, Vincent Mary RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 31 Aug 2023
Country of Residence: Belgium
Date of birth: July 1976
Address: Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, EC2M 5SQ, England

WEBSTER, James Colin Eden RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1996
Date of birth: March 1936
Address: The Old Rectory Church End, Standlake, Witney, Oxfordshire, OX8 7SG

WILLIAMSON, Mark David RESIGNED
Role: Director
Appointed on: 05 Oct 2004
Resigned on: 15 May 2012
Country of Residence: England
Date of birth: December 1957
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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