All Information about:

Name	Engie Retail Investment UK Limited
Address	Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ
VAT ID	no VAT ID available
Company No.	05804005 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	35130 - Distribution of electricity
Company Register Status	active
Previous Names	International Power Retail (UK) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB International Power Consolidated Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05894291 Nature of Control

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Officers (4)

Source: Companies House

Da Silva Arenas, Carlos Eduardo London Wall, London, England Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Paolucci, Miya-Claire London Wall, London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French

Dibble, Kevin Adrian London Wall, London, England Status: Ceased Notified: 01/02/2022 Ceased: 31/03/2024 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wells, Robert John London Wall, London, England Status: Ceased Notified: 06/04/2022 Ceased: 12/07/2024 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Opus Energy Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/02/2017 Companies House Number: 04409377 Nature of Control

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All Information about:

Engie Retail Investment UK Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)