ES

ENGIE SHOTTON LIMITED

Dissolved

Company number 05261101

London · Incorporated 15 October 2004

30 Finsbury Square, London, EC2A 1AG

Last updated on 11 September 2026

Production of electricity · SIC 35110

Steam and air conditioning supply · SIC 35300

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GAZ DE FRANCE GENERATION LIMITED · 15 October 2004 – 18 November 2008

GDF SUEZ SHOTTON LIMITED · 18 November 2008 – 27 January 2016

Company overview

ENGIE SHOTTON LIMITED (Company No. 05261101) was incorporated on 15 October 2004 as a private limited company. It was dissolved on 16 February 2023.

The company’s registered office was at 30 Finsbury Square, London, EC2A 1AG. Its principal activities were electricity production (SIC 35110) and steam and air conditioning supply (SIC 35300).

ENGIE SHOTTON LIMITED had a history of insolvency. It entered voluntary liquidation, with the final meeting of members held on 16 November 2022 and the notice of dissolution published in the London Gazette on 16 February 2023.

Its last full accounts were filed for the period ended 31 December 2018. The sole shareholder and person with significant control was Engie Supply Holding UK Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors. The final officers were Andrew Martin Pollins (director, appointed 1 September 2020) and Sarah Jane Gregory (secretary, appointed 1 January 2016). There were no charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Engie Supply Holding Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 February 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 December 2020 View
Resolution
Resolution
2 December 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 September 2020 View
Accounts With Accounts Type Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Change Of Name Notice
Change Of Name
27 January 2016 View
Certificate Change Of Name Company
Change Of Name
27 January 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2015 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Full
Accounts
21 October 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Full
Accounts
5 November 2012 View
Termination Director Company With Name
Officers
15 August 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Secretary Company With Name
Officers
7 November 2011 View
Appoint Person Secretary Company With Name
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Auditors Resignation Company
Auditors
9 August 2011 View
Resolution
Resolution
3 August 2011 View
Auditors Resignation Company
Auditors
2 August 2011 View
Miscellaneous
Miscellaneous
27 July 2011 View
Accounts With Accounts Type Full
Accounts
20 May 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Resolution
Resolution
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 April 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Legacy
Officers
30 December 2008 View
Certificate Change Of Name Company
Change Of Name
15 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Full
Accounts
12 April 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Accounts
6 June 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Accounts
10 November 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
26 October 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
20 October 2004 View
Incorporation Company
Incorporation
15 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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