ENGIE SUPPLY HOLDING UK LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ENGIE SUPPLY HOLDING UK LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ENGIE SUPPLY HOLDING UK LIMITED was incorporated 31 years ago on 13/04/1992 and has the registered number: 02706333. The accounts status is FULL and accounts are next due on 30/09/2024.
ENGIE SUPPLY HOLDING UK LIMITED was incorporated 31 years ago on 13/04/1992 and has the registered number: 02706333. The accounts status is FULL and accounts are next due on 30/09/2024.
ENGIE SUPPLY HOLDING UK LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
NO 1 LEEDS
LEEDS
LS12 1BE
This Company Originates in : United Kingdom
Previous trading names include:
GDF SUEZ ENERGY UK LIMITED (until 27/01/2016)
GDF SUEZ ENERGY UK LIMITED (until 27/01/2016)
GAZ DE FRANCE ESS (UK) LTD (until 18/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGEL ALEJANDRO SANZ FERNANDEZ | Aug 1975 | Spanish | Director | 2023-11-09 | CURRENT |
MR ROBERT JOHN WELLS | Oct 1980 | British | Director | 2021-07-01 | CURRENT |
GRAHAM REGINALD LEITH | Dec 1970 | Canadian | Director | 2022-02-08 | CURRENT |
MR JUSTIN LAWRENCE LESTER | Jun 1975 | British | Director | 2011-10-01 UNTIL 2013-10-29 | RESIGNED |
MARC OLLEVIER | Jul 1964 | French | Director | 1999-06-01 UNTIL 2001-12-06 | RESIGNED |
PIERRE-JEAN MAYMARD | Jan 1957 | French | Director | 2007-12-21 UNTIL 2008-10-09 | RESIGNED |
JEAN CLAUDE MAROUBY | Oct 1949 | French | Director | 2000-10-21 UNTIL 2004-01-01 | RESIGNED |
PATRICK JOSEPH PIET COLETA MAES | Feb 1949 | Belgian | Director | 2008-10-09 UNTIL 2010-03-26 | RESIGNED |
XAVIER PERRET | Nov 1960 | French | Director | 2005-12-09 UNTIL 2007-12-21 | RESIGNED |
MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2018-01-01 UNTIL 2021-06-30 | RESIGNED |
JAMES DALE JOHNSON | Dec 1952 | Director | 1992-04-14 UNTIL 1998-11-10 | RESIGNED | |
YVES CHARLES MARIE JOSEPH JOURDAIN | Oct 1955 | Belgian | Director | 2008-10-09 UNTIL 2010-03-26 | RESIGNED |
JACQUES LAURELUT | Apr 1949 | French | Director | 2003-06-13 UNTIL 2003-09-25 | RESIGNED |
OLIVIER LECOINTE | Aug 1958 | French | Director | 2006-03-31 UNTIL 2008-10-09 | RESIGNED |
DIDIER HOLLEAUX | Aug 1960 | French | Director | 1999-04-20 UNTIL 2000-07-31 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1992-04-13 UNTIL 1992-04-14 | RESIGNED | |
TANGUY LE QUENVEN | Jan 1969 | French | Director | 2005-03-23 UNTIL 2008-10-09 | RESIGNED |
JAMES DALE JOHNSON | Dec 1952 | Secretary | 1993-02-18 UNTIL 1998-11-10 | RESIGNED | |
JAMES DENIS RYAN | Jan 1955 | American | Secretary | 1993-02-18 UNTIL 1997-10-09 | RESIGNED |
RONALD LEE ENNIS | Aug 1957 | American | Secretary | 1992-04-14 UNTIL 1993-02-18 | RESIGNED |
EMMA RACHEL STEIN | Jul 1960 | British | Secretary | 1997-10-09 UNTIL 2000-04-20 | RESIGNED |
MR GORDON JAMES HERMISTON | Apr 1969 | British | Secretary | 2000-04-20 UNTIL 2002-04-26 | RESIGNED |
GRAHAM ROBERT HILL | Mar 1956 | Secretary | 2002-04-26 UNTIL 2002-09-11 | RESIGNED | |
MRS SARAH JANE GREGORY | Secretary | 2016-01-01 UNTIL 2021-06-30 | RESIGNED | ||
HILLARY BERGER | British | Secretary | 2011-10-01 UNTIL 2016-01-01 | RESIGNED | |
MR DAVID PARK | Aug 1962 | British | Secretary | 2002-09-11 UNTIL 2011-09-30 | RESIGNED |
BERNARD BRELLE | Oct 1952 | French | Director | 2003-12-19 UNTIL 2007-09-18 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2013-11-04 UNTIL 2020-03-31 | RESIGNED |
MR MARK BERNARD HAESTIER | Mar 1960 | British | Director | 2004-09-22 UNTIL 2007-12-21 | RESIGNED |
FRANCOIS GUILHAMON | Aug 1951 | French | Director | 2004-04-01 UNTIL 2005-09-23 | RESIGNED |
BERTRAND LOUIS JEAN FAUCHET | Apr 1966 | French | Director | 2007-09-18 UNTIL 2008-10-09 | RESIGNED |
MADAME FREDERIQUE ANNE DUFRESNOY | Apr 1967 | French | Director | 2007-12-21 UNTIL 2010-03-26 | RESIGNED |
KEVIN ADRIAN DIBBLE | Aug 1968 | British | Director | 2018-01-01 UNTIL 2022-02-07 | RESIGNED |
JEAN CLAUDE DEPAIL | Apr 1949 | French | Director | 1999-04-20 UNTIL 2010-07-02 | RESIGNED |
LOUIS DE SALIVET DE FOUCHECOUR | May 1965 | French | Director | 2008-12-18 UNTIL 2011-09-12 | RESIGNED |
PIERRE FRANCOIS GABRIEL CLAVEL | Jul 1956 | French | Director | 2007-09-18 UNTIL 2010-03-26 | RESIGNED |
MARIE-DOMINIQUE BUCHER | Jan 1954 | French | Director | 2003-06-13 UNTIL 2005-03-23 | RESIGNED |
STEPHANE BRIMONT | Aug 1968 | French | Director | 2010-03-26 UNTIL 2011-02-03 | RESIGNED |
MR DAVID PARK | Aug 1962 | British | Director | 2011-10-01 UNTIL 2013-10-29 | RESIGNED |
ARTHUR WARD BOWMAN | Dec 1948 | American | Director | 1995-05-26 UNTIL 1999-04-20 | RESIGNED |
MS HILLARY SUE BERGER | May 1968 | British | Director | 2013-11-04 UNTIL 2016-01-01 | RESIGNED |
NICOLAS ABENSOUR | Apr 1966 | French | Director | 2001-12-06 UNTIL 2003-06-13 | RESIGNED |
CHARLES JEAN-LOUP MARIE HERTOGHE | Jan 1974 | Belgian | Director | 2008-12-18 UNTIL 2010-03-26 | RESIGNED |
MARC JEAN HIRT | Jul 1968 | French | Director | 2008-07-23 UNTIL 2011-02-03 | RESIGNED |
RONALD LEE ENNIS | Aug 1957 | American | Director | 1992-04-14 UNTIL 1998-11-10 | RESIGNED |
ALAIN FRANCOIS MARIE LOUISE JANSSENS | Dec 1961 | Belgian | Director | 2010-03-26 UNTIL 2011-09-12 | RESIGNED |
JEAN MICHEL PHILIPPE | Nov 1955 | French | Director | 1999-06-01 UNTIL 2001-12-06 | RESIGNED |
MR WILFRID JOHN PETRIE | Oct 1965 | French | Director | 2016-01-01 UNTIL 2019-05-01 | RESIGNED |
PATRICK PERSUY | Jul 1951 | French | Director | 1999-04-20 UNTIL 2004-09-22 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-04-13 UNTIL 1992-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Power (Zebra) Limited | 2022-06-22 | London | Significant influence or control | |
Stopper Finance B.V. | 2016-04-06 - 2022-06-21 | Zwolle | Ownership of shares 75 to 100 percent |