ENGIE HOME LIMITED - LEEDS


Company Profile Company Filings

Overview

ENGIE HOME LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ENGIE HOME LIMITED was incorporated 24 years ago on 27/07/1999 and has the registered number: 03814480. The accounts status is DORMANT.

ENGIE HOME LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

NO. 1 LEEDS
LEEDS
LS12 1BE

This Company Originates in : United Kingdom
Previous trading names include:
ENGIE TELFORD LIMITED (until 16/03/2016)
GDF SUEZ SERVICES LIMITED (until 27/01/2016)
GAZ DE FRANCE SERVICES LIMITED (until 18/11/2008)

Confirmation Statements

Last Statement Next Statement Due
14/07/2021 28/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN WELLS Oct 1980 British Director 2018-01-01 CURRENT
NEIL ANDERSON Secretary 2021-08-06 CURRENT
GRAHAM REGINALD LEITH Dec 1970 Canadian Director 2022-02-08 CURRENT
MR AUGUST JOHANNES WEISS Feb 1965 Dutch Director 2014-03-12 UNTIL 2016-01-01 RESIGNED
EMMA RACHEL STEIN Jul 1960 British Secretary 1999-09-02 UNTIL 2000-04-20 RESIGNED
MR GORDON JAMES HERMISTON Apr 1969 British Secretary 2000-04-20 UNTIL 2002-04-26 RESIGNED
MR DAVID PARK Aug 1962 British Secretary 2002-09-11 UNTIL 2011-11-01 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
MS HILLARY BERGER Secretary 2011-11-01 UNTIL 2016-01-01 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Nominee Secretary 1999-07-27 UNTIL 1999-09-02 RESIGNED
HAMMOND SUDDARDS DIRECTORS LIMITED Nominee Director 1999-07-27 UNTIL 1999-09-02 RESIGNED
EMMA RACHEL STEIN Jul 1960 British Director 1999-09-02 UNTIL 2003-05-31 RESIGNED
MR COLIN MACPHERSON Jan 1965 British Director 2019-05-01 UNTIL 2020-01-20 RESIGNED
ERIC STAB Aug 1969 French Director 2003-06-13 UNTIL 2008-09-30 RESIGNED
PAUL ANTHONY ROBERTS Mar 1970 British Director 2019-05-01 UNTIL 2021-06-30 RESIGNED
MR STEPHEN RILEY Aug 1961 British Director 2011-02-03 UNTIL 2015-12-31 RESIGNED
MR PAUL EDWIN RAWSON Jun 1975 British Director 2016-01-01 UNTIL 2018-01-09 RESIGNED
MR SIMON DAVID PINNELL Jun 1964 British Director 2013-11-04 UNTIL 2018-01-10 RESIGNED
MR DAVID PARK Aug 1962 British Director 2010-03-26 UNTIL 2013-10-29 RESIGNED
KEVIN ADRIAN DIBBLE Aug 1968 British Director 2021-07-01 UNTIL 2022-02-07 RESIGNED
MR JUSTIN LAWRENCE LESTER Jun 1975 British Director 2011-11-01 UNTIL 2013-10-29 RESIGNED
MARC JEAN HIRT Jul 1968 French Director 2008-07-23 UNTIL 2011-02-03 RESIGNED
KEVIN ADRIAN DIBBLE Aug 1968 British Director 2018-01-01 UNTIL 2019-05-02 RESIGNED
JEAN CLAUDE DEPAIL Apr 1949 French Director 1999-09-02 UNTIL 2007-12-21 RESIGNED
PIERRE FRANCOIS GABRIEL CLAVEL Jul 1956 French Director 2007-09-18 UNTIL 2010-03-26 RESIGNED
MS HILLARY SUE BERGER May 1968 British Director 2013-11-04 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Engie Supply Holding Uk Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Engie Supply Holding Uk Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

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INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED JERSEY Active FULL None Supplied

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