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Companies/04938457

Tractebel UK Engineering Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Red Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-07 · No cessation recorded

Source record 235221167
Show 1 ceased record
Engie Services Holding Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-02-07

Source record 231795660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
EB
Elizabeth BentleyCurrent director
Appointed 2025-12-12
+4 others
MA
Marion AbascalCurrent director
Appointed 2024-06-10 · 2 yrs · Director
+4 others
Show 21 historical appointments
MS
Martin SiehResigned director
Resigned 2021-09-01 · 2 yrs · Director
JS
James SummerbellResigned director
Resigned 2021-09-01 · 4 yrs · Director
PK
Paige Kindell JansonResigned director
Resigned 2021-09-01 · 4 yrs · Director
BL
Bilal LalaResigned director
Resigned 2020-12-17 · Director
SH
Samuel HockmanResigned director
Resigned 2020-01-20 · 1 yr · Director
GO
Graham OxleyResigned director
Resigned 2018-07-01 · 1 yr · Company Director
FN
Franck NeelResigned director
Resigned 2018-01-01 · Managing Director
MG
Mark GallacherResigned director
Resigned 2018-01-01 · 2 yrs · Company Director
GP
Gary ProctorResigned director
Resigned 2016-01-01 · 2 yrs · Director
PR
Paul RawsonResigned director
Resigned 2016-01-01 · 2 yrs · Director
MP
Martin ProudloveResigned director
Resigned 2016-01-01 · 3 yrs · Director
SG
Sarah GregoryResigned secretary
Resigned 2015-12-15 · 5 yrs
WP
Wilfrid PetrieResigned director
Resigned 2015-12-15 · Director
IB
Ian BeynonResigned director
Resigned 2010-01-05 · 3 yrs · None
SP
Stefanie PearsonResigned director
Resigned 2008-11-24 · 7 yrs · Secretary
JP
Julie PetersResigned secretary
Resigned 2005-01-30 · 10 yrs
CorpDuport Secretary LimitedResigned secretary
Resigned 2003-10-21
CorpDuport Director LimitedResigned director
Resigned 2003-10-21
SR
Stefanie RussellResigned directorResigned secretary
Resigned 2003-10-21 · 1 yr · Secretary
DP
Darren PearsonResigned director
Resigned 2003-10-21 · 12 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active