Engie Impact Uk Limited
03820315 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-08-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 102 days
- Confirmation statement
- last made up 2025-12-04 · next due 2026-12-18
Registered office
Riverbridge House Anchor BoulevardCrossways Business Park
Dartford
Da2 6sl
Peer comparison
Compared against 343 UK companies in SIC 70229 (Management consultancy activities other than financial management) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Jan 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover |
£6,504,011
|
£0
|
— |
— |
— |
| Gross profit |
£579,712
|
£0
|
— |
— |
— |
| Operating profit |
£-2,948,567
|
£0
|
— |
— |
— |
| Profit before tax |
£-2,948,567
|
£0
|
— |
— |
— |
| Profit / loss |
£-2,367,222
|
£0
|
— |
— |
— |
| Balance sheet | |||||
| Fixed assets |
£809,440
|
£0
|
— |
£0
↓100.0%
|
£251,927
|
| Current assets |
£10,158,107
↑1182.1%
|
£792,300
→0.0%
|
— |
£792,300
↓8.0%
|
£861,213
|
| Net current assets |
£4,615,638
↑482.6%
|
£792,300
→0.0%
|
— |
£792,300
↑4.6%
|
£757,375
|
| Net assets |
£5,425,078
↑584.7%
|
£792,300
→0.0%
|
— |
£792,300
↑37.5%
|
£576,158
|
| Equity |
£5,425,078
↑584.7%
|
£792,300
→0.0%
|
£792,300
→0.0%
|
£792,300
↑37.5%
|
£576,158
|
| Other | |||||
| Average employees |
70
|
0
|
— |
0
↓100.0%
|
38
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (30)
- Janson, Paige · Director appointed 2025-01-30
- Summerbell, James Edward Stuart · Director appointed 2019-10-15
- Rudra, Kiruththika · Director appointed 2024-04-25 resigned 2025-01-30
- Chadwick, Mark Uppal · Director appointed 2024-04-25 resigned 2024-12-09
- Janson, Paige · Director appointed 2021-02-01 resigned 2024-04-25
- Sieh, Martin · Director appointed 2019-10-15 resigned 2024-04-25
- Whitfield, Ian · Director appointed 2019-10-15 resigned 2021-01-31
- Oxley, Graham · Director appointed 2018-07-01 resigned 2019-10-14
- Lovett, Nicola Elizabeth Anne · Director appointed 2018-01-01 resigned 2019-10-14
- Gallacher, Mark · Director appointed 2018-01-01 resigned 2019-10-14
- Gregory, Sarah · Secretary appointed 2015-05-01 resigned 2019-10-14
- Neel, Franck Albert · Director appointed 2018-01-01 resigned 2018-06-29
- Proctor, Gary · Director appointed 2017-01-17 resigned 2018-01-09
- Anderson, Mark · Director appointed 2015-03-31 resigned 2017-12-08
- Paul-Bray, Christine Monica · Director appointed 2015-03-31 resigned 2017-06-06
- Schmidt, Jana M · Director appointed 2015-03-31 resigned 2017-01-30
- De Jonghe D'ardoye, Olivier · Director appointed 2015-03-31 resigned 2017-01-17
- Rawson, Paul Edwin · Director appointed 2013-12-12 resigned 2015-03-31
- Blumberger, Richard John · Director appointed 2011-04-06 resigned 2015-03-31
- Tudor, Simone · Secretary appointed 2013-12-12 resigned 2015-01-05
- Petrie, Wilfrid John · Director appointed 2013-12-12 resigned 2014-12-16
- Woodhouse, Terry Colin · Director appointed 2012-05-14 resigned 2013-12-12
- Allan, Melanie · Secretary appointed 2012-01-13 resigned 2013-12-12
- Hobart, Andrew Hampden · Director appointed 2011-04-14 resigned 2012-05-14
- Wargent, Nicholas James · Secretary appointed 2011-08-01 resigned 2012-01-13
- Tierney, Declan John · Secretary appointed 2011-04-08 resigned 2011-09-09
- Field, John Walker · Director appointed 2008-05-20 resigned 2011-04-06
- Harper, Gary Anthony · Director appointed 2008-01-30 resigned 2011-04-06
- Collinson, Arun Bobby · Director appointed 1999-08-05 resigned 2011-04-06
- Chettleburgh International Limited · Corporate Nominee Secretary appointed 1999-08-05 resigned 1999-08-05
People with significant control (1)
-
Power Efficiency Holdings Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (2)
All charges satisfied.
-
Legal mortgage SatisfiedHeld by Hsbc Bank PLCCreated 2008-02-04 · satisfied 2013-07-26L/H flat 2, 130 widmore road, bromley t/no. SGL674993. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2008-02-04 · satisfied 2013-07-26Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-12-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-03 Capital allotment shares SH01 Capital
- 2025-08-12 Change sail address company with old address new address AD02 Address
- 2025-08-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-19 Full accounts AA Accounts
- 2025-02-18 Appointment of director AP01 Officers
- 2025-02-17 Termination director company with name termination date TM01 Officers
- 2024-12-19 Termination director company with name termination date TM01 Officers
- 2024-11-27 Micro-entity accounts AA Accounts
- 2024-08-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-24 Appointment of director AP01 Officers
- 2024-05-23 Change registered office address company with date old address new address AD01 Address
- 2024-05-23 Termination director company with name termination date TM01 Officers
- 2024-05-23 Termination director company with name termination date TM01 Officers
- 2024-05-23 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register