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ENGIE UK LIMITED

Private limited company (Ltd.) Active

Registration No.
02366963
Incorporation Date
1989-04-01
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.engie.com/
Source: Companies House

ENGIE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02366963, and its current status with Companies House is active. The company was incorporated on 1 April 1989 and lists its registered address as London, United Kingdom. 3 shareholders are on record for ENGIE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for ENGIE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ELECTRABEL SA, holding 100% — a majority holding — followed by GENFINA SCRL at 0%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ELECTRABEL SA 100% Companies House
GENFINA SCRL 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Four officers are currently on record for ENGIE UK LIMITED, filed with Companies House. Miya-Claire Paolucci (appointed 2021-11-15), Laurence Jaton (appointed 2023-05-13) and Carlos Da Silva Arenas (appointed 2024-12-17) all serve as Director; Neil Anderson (appointed 2021-11-26) serves as Company Secretary.

The register reports 95 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at ENGIE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MP
Miya-Claire Paolucci ACTIVE

Appointed
2021-11-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LJ
Laurence Jaton ACTIVE

Appointed
2023-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
Carlos Da Silva Arenas ACTIVE

Appointed
2024-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Neil Anderson ACTIVE

Appointed
2021-11-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ENGIE UK LIMITED sits 1 level below its ultimate parent, ENGIE, registered in France. 31 subsidiaries are recorded beneath it, across 6 jurisdictions. The full chain up to ENGIE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ENGIE UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 31 subsidiaries span United Kingdom, Cayman Islands, Netherlands, Pakistan, Australia, Oman jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 31 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ENGIE
France
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED+ subsidiaries
United KingdomGB 05894291

Shuweihat O&M General Partner Company
Cayman IslandsKY 112128

INTERNATIONAL POWER (JERSEY) LIMITED+ subsidiaries
United KingdomGB 85697

Shuweihat General Partner Company
Cayman IslandsKY 111564

INTERNATIONAL POWER (ZEBRA) LIMITED+ subsidiaries
United KingdomGB 07451673

COPPIN ENERGY LIMITED
United KingdomGB 05352179

PEARMAIN ENERGY LIMITED
United KingdomGB 05352177

ENGIE UK HOLDINGS LIMITED+ subsidiaries
United KingdomGB 14665091

+23 more entities

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Frequently Asked Questions

Who owns ENGIE UK LIMITED?

Three shareholders are currently on record for ENGIE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELECTRABEL SA, holding 100% — a majority holding — followed by GENFINA SCRL at 0%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ENGIE UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENGIE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ENGIE UK LIMITED have on record?

3 shareholders are shown on record for ENGIE UK LIMITED.

What is ENGIE UK LIMITED's company registration number?

ENGIE UK LIMITED's registration number is 02366963, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENGIE UK LIMITED still an active company?

ENGIE UK LIMITED's status on Companies House is listed as active.

When was ENGIE UK LIMITED incorporated?

ENGIE UK LIMITED was incorporated on 1 April 1989, according to Companies House.

What is ENGIE UK LIMITED's registered address?

The registered address on file for ENGIE UK LIMITED is London, United Kingdom.

What legal structure is ENGIE UK LIMITED registered as?

ENGIE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENGIE UK LIMITED?

Four officers are currently on record for ENGIE UK LIMITED, filed with Companies House. Miya-Claire Paolucci (appointed 2021-11-15), Laurence Jaton (appointed 2023-05-13) and Carlos Da Silva Arenas (appointed 2024-12-17) all serve as Director; Neil Anderson (appointed 2021-11-26) serves as Company Secretary. Management authority at ENGIE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENGIE UK LIMITED have a parent company or subsidiaries?

ENGIE UK LIMITED sits 1 level below its ultimate parent, ENGIE, registered in France. 31 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 31 subsidiaries span United Kingdom, Cayman Islands, Netherlands, Pakistan, Australia, Oman jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 31 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ENGIE UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENGIE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ENGIE UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENGIE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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