ENERGAS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ENERGAS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ENERGAS LIMITED was incorporated 42 years ago on 11/12/1981 and has the registered number: 01603643. The accounts status is FULL and accounts are next due on 30/09/2024.

ENERGAS LIMITED - BIRMINGHAM

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 STATION ROAD
BIRMINGHAM
B46 1JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIQUE BERTONCINI Dec 1963 French Director 2019-12-03 CURRENT
MRS MELINA STEPHENSON Secretary 2023-06-22 CURRENT
MR REIDA BENBELKACEM Dec 1981 French Director 2021-09-01 CURRENT
MR PETER JOHN MACKEY Apr 1971 British Director 2019-12-03 CURRENT
MR CHARLES-HENRI DES VILLETTES Aug 1966 French Director 2022-12-02 CURRENT
MR FREDERIC DESPREAUX Dec 1971 French Director 2019-12-03 CURRENT
MRS VIRGINIE BRAUD-PONCET Feb 1977 French,American Director 2023-06-22 CURRENT
MRS MARGARET ANN WRIGHT Oct 1944 British Director RESIGNED
MR PATRICK BROWN Secretary 2010-06-01 UNTIL 2014-09-29 RESIGNED
MRS MELINA JAYNE STEPHENSON Secretary 2014-09-29 UNTIL 2017-09-28 RESIGNED
MR MATTHEW HASNIP Secretary 2017-09-28 UNTIL 2020-12-15 RESIGNED
MR BERTRAND SARAUX May 1956 French Director 2012-07-05 UNTIL 2017-09-28 RESIGNED
MR JOHN STUART CANBY Dec 1947 British Secretary RESIGNED
MR CHRISTOPHER JAMES HONECKER Secretary 2020-11-19 UNTIL 2023-06-22 RESIGNED
MR PAOLO SERVETTO Sep 1964 Italian Director 2021-06-19 UNTIL 2023-06-22 RESIGNED
MR LARS STRANDBERG Sep 1970 Danish Director 2017-09-28 UNTIL 2019-12-03 RESIGNED
MR DIEDERICK FLORIS JURIAAN MARIA LUIJTEN Nov 1965 Dutch Director 2017-09-28 UNTIL 2019-12-03 RESIGNED
MRS MARILENE TURCOTTE Aug 1981 French Canadian Director 2015-08-22 UNTIL 2017-09-28 RESIGNED
MRS SYLVIE VILLEPONTOUX Aug 1968 French Director 2012-07-05 UNTIL 2017-09-28 RESIGNED
MR MICHAEL JOHN ROBINSON Mar 1951 British Director RESIGNED
MRS LORRAINE ANNE ROBINSON Oct 1958 British Director 2011-03-04 UNTIL 2012-07-05 RESIGNED
MR EDWARD BOGUSLAW JAN OJAK Dec 1957 British Director 2004-04-01 UNTIL 2014-10-31 RESIGNED
MR ALFRED WINTER ROBINSON Dec 1921 British Director RESIGNED
MR PHILIPPE OGE Oct 1965 French Director 2017-11-28 UNTIL 2022-09-01 RESIGNED
MRS LUCIA SAINZ DE MIER Dec 1975 Spanish Director 2018-06-01 UNTIL 2021-09-01 RESIGNED
MR RICHARD PETER MURPHY Apr 1969 Australian Director 2012-12-19 UNTIL 2018-07-12 RESIGNED
MR PATRICK JOZON Apr 1954 French Director 2017-09-28 UNTIL 2019-12-03 RESIGNED
MRS HELENE MARIS CAMILLE HESSELMANN Nov 1964 French Director 2017-09-28 UNTIL 2021-06-20 RESIGNED
MR CHARLES-HENRI DES VILLETTES Aug 1966 French Director 2017-09-28 UNTIL 2017-11-28 RESIGNED
MR MATTHEW JOHN HASNIP Nov 1971 British Director 2012-07-05 UNTIL 2017-09-28 RESIGNED
MR JOHN STUART CANBY Dec 1947 British Director 2000-01-01 UNTIL 2010-09-03 RESIGNED
MR TONY BONNET Jul 1963 British Director 2012-07-05 UNTIL 2012-12-19 RESIGNED
GEOFFREY BEECH Mar 1947 British Director 1995-01-01 UNTIL 2007-03-31 RESIGNED
MR KENNETH ATKINSON Oct 1953 British Director 2000-01-01 UNTIL 2013-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Liquide Uk Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

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ENGINEERING AND WELDING SUPPLIES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
AIR LIQUIDE LIMITED BIRMINGHAM Active FULL 21100 - Manufacture of basic pharmaceutical products
AIR LIQUIDE HEALTHCARE LIMITED BIRMINGHAM Active FULL 86900 - Other human health activities
AIR LIQUIDE UK PENSION TRUSTEES LIMITED BIRMINGHAM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
OFFSHORE HIRE AND SERVICES LIMITED BIRMINGHAM ENGLAND Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CALGAZ LTD BIRMINGHAM Active FULL 20110 - Manufacture of industrial gases
TWO WOLVES HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
AIR LIQUIDE OIL AND GAS SERVICES LIMITED BIRMINGHAM Active FULL 32990 - Other manufacturing n.e.c.