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ENGIE INTERNATIONAL FM LIMITED (08420632)

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Introduction

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Updated On: 07/09/2026
E

ENGIE INTERNATIONAL FM LIMITED

ENGIE INTERNATIONAL FM LIMITED is an active private limited company incorporated on 26 February 2013 and registered in England and Wales. Its registered office is at Broadgate Tower, Floor 4, 20 Primrose Street, London EC2A 2EW. The company’s principal activity is classified under SIC 81100.

It is wholly owned and controlled by Engie Energy Services International S.A., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Stephen Wallace Grant, a British national resident in France, serves as the sole current director.

The most recent full accounts were made up to 31 December 2023, with the next accounts due by 31 December 2025; these accounts are currently overdue. A confirmation statement was filed on 28 January 2026 with no updates. A director was terminated on 23 February 2026.

The company has no charges, no insolvency history and has never been liquidated.

Status

active

Active since 13 years ago

Company No

08420632

LTD Company

Age

13 Years

Incorporated 26 February 2013

Size

N/A

Accounts

ARD: 31/12

Overdue

8 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 January 2026 (8 months ago)
Submitted on 28 January 2026 (8 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027

Previous Company Names

COFELY INTERNATIONAL FM LIMITED
From: 26 February 2013To: 29 February 2016

Contact

Address

Broadgate Tower Floor 4 20 Primrose Street, London, EC2A 2EW,

Timeline

31 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Feb 13
Director Joined
May 13
Director Joined
Aug 13
Director Joined
Oct 13
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Left
Feb 15
Director Left
Feb 16
Director Joined
Feb 16
Director Left
Feb 16
Funding Round
May 16
Funding Round
May 16
Director Joined
Jan 18
Director Left
Jan 18
Director Joined
Oct 18
Director Left
Nov 18
Director Joined
Nov 18
Director Left
Jan 19
Director Left
May 19
Director Left
May 19
Director Left
May 19
Director Joined
May 19
Funding Round
Mar 21
Director Left
Nov 21
Director Joined
Nov 21
Director Left
May 23
Director Joined
May 23
Director Joined
Dec 24
Director Left
Feb 25
Director Left
Feb 26
3
Funding
27
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

1 Active
16 Resigned

CHADWICK, Mark Uppal

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born October 1974
Director
Appointed 05 May 2023
Resigned 13 Dec 2024

BLUMBERGER, Richard John

Resigned
Q3 Office, Benton LaneNE12 8EX
Born January 1975
Director
Appointed 07 Jan 2015
Resigned 31 Jan 2016

PINNELL, Simon David

Resigned
Q3 Office, Benton LaneNE12 8EX
Born June 1964
Director
Appointed 01 Jan 2016
Resigned 14 May 2019

BOOTH, Michael Andrew

Resigned
Coronation Road, High WycombeHP12 3TA
Secretary
Appointed 26 Feb 2013
Resigned 31 Mar 2014

KULKA, Juergen Hans

Resigned
Q3 Office, Benton LaneNE12 8EX
Born May 1951
Director
Appointed 26 Feb 2013
Resigned 01 Feb 2018

CAGNE, Jean-Philippe

Resigned
Coronation Road, High WycombeHP12 3TA
Born August 1963
Director
Appointed 18 Jul 2013
Resigned 13 Jan 2015

SINECHAL, Xavier Joseph

Resigned
Q3 Office, Benton LaneNE12 8EX
Born March 1953
Director
Appointed 18 Jul 2013
Resigned 01 Jan 2016

PETRIE, Wilfrid John

Resigned
Q3 Office, Benton LaneNE12 8EX
Born October 1965
Director
Appointed 26 Feb 2013
Resigned 30 Sept 2021

TUDOR, Simone

Resigned
Coronation Road, High WycombeHP12 3TA
Secretary
Appointed 31 Mar 2014
Resigned 05 Jan 2015

LOVETT, Nicola Elizabeth Anne

Resigned
Q3 Office, Benton LaneNE12 8EX
Born September 1969
Director
Appointed 01 Jan 2018
Resigned 14 May 2019

TURBET, Claude

Resigned
Q3 Office, Benton LaneNE12 8EX
Born August 1958
Director
Appointed 07 Jan 2015
Resigned 31 Dec 2018

GREGORY, Sarah

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Secretary
Appointed 01 May 2015
Resigned 08 Dec 2021

JAGO, John Michael

Resigned
Q3 Office, Benton LaneNE12 8EX
Born December 1968
Director
Appointed 01 Oct 2018
Resigned 01 Oct 2018

GRANT, Stephen Wallace

Active
Floor 4, LondonEC2A 2EW
Born June 1967
Director
Appointed 22 May 2019

TEROUANNE, Damien Benoit Michel

Resigned
Second Floor, Salisbury House, LondonEC2M 5SQ
Born May 1972
Director
Appointed 03 Nov 2021
Resigned 05 May 2023

SMITH, Lee Paul

Resigned
Floor 4, LondonEC2A 2EW
Born March 1969
Director
Appointed 19 Dec 2024
Resigned 18 Feb 2026

HALE, Colin Stephen

Resigned
Coronation Road, High WycombeHP12 3TA
Born November 1956
Director
Appointed 26 Feb 2013
Resigned 07 Jan 2015

Persons with significant control

1

Engie Energy Services International S.A.

Active
Rue Gatti De Gamond, Brussels 1180

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

82

Termination Director Company With Name Termination Date
23 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
19 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
8 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
14 April 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 April 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
19 February 2025
CS01Confirmation Statement
Gazette Filings Brought Up To Date
22 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Appoint Person Director Company With Name Date
20 December 2024
AP01Appointment of Director
Gazette Notice Compulsory
10 December 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
22 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2024
CS01Confirmation Statement
Gazette Filings Brought Up To Date
29 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 November 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Full
11 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 May 2023
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
2 March 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 February 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
9 March 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
8 March 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
2 March 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 December 2021
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
8 December 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 November 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 November 2021
TM01Termination of Director
Capital Allotment Shares
12 March 2021
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
1 March 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
26 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 May 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
15 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
26 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
15 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 November 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 October 2018
AP01Appointment of Director
Accounts With Accounts Type Full
18 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Accounts With Accounts Type Full
11 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2016
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
24 June 2016
RP04RP04
Second Filing Of Form With Form Type Made Up Date
24 June 2016
RP04RP04
Capital Allotment Shares
23 May 2016
SH01Allotment of Shares
Capital Allotment Shares
20 May 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
29 February 2016
AR01AR01
Change Of Name Notice
29 February 2016
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
29 February 2016
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
18 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
10 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Change Sail Address Company With New Address
5 October 2015
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
5 October 2015
AD03Change of Location of Company Records
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
19 August 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 August 2015
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
1 May 2015
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
1 May 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Termination Director Company With Name Termination Date
2 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
14 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 January 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
24 November 2014
AAAnnual Accounts
Termination Secretary Company With Name
10 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 April 2014
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
28 March 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
21 March 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
14 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 May 2013
AP01Appointment of Director
Incorporation Company
26 February 2013
NEWINCIncorporation