ENGIE POWER LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ENGIE POWER LIMITED is a Private Limited Company from LEEDS and has the status: Active.
ENGIE POWER LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: 04236804. The accounts status is FULL and accounts are next due on 30/09/2024.
ENGIE POWER LIMITED was incorporated 22 years ago on 18/06/2001 and has the registered number: 04236804. The accounts status is FULL and accounts are next due on 30/09/2024.
ENGIE POWER LIMITED - LEEDS
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46719 - Wholesale of other fuels and related products
46900 - Non-specialised wholesale trade
47990 - Other retail sale not in stores, stalls or markets
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 MARKETING LIMITED (until 27/01/2016)
GDF SUEZ MARKETING LIMITED (until 27/01/2016)
GAZ DE FRANCE MARKETING LIMITED (until 18/11/2008)
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 |
---|---|---|---|---|---|
NEIL ANDERSON | Secretary | 2021-08-06 | CURRENT | ||
KEVIN ADRIAN DIBBLE | Aug 1968 | British | Director | 2018-01-01 | CURRENT |
MR ANGEL ALEJANDRO SANZ FERNANDEZ | Aug 1975 | Spanish | Director | 2023-09-01 | CURRENT |
MR ROBERT JOHN WELLS | Oct 1980 | British | Director | 2018-01-01 | CURRENT |
GRAHAM REGINALD LEITH | Dec 1970 | Canadian | Director | 2022-02-08 | CURRENT |
JEAN CLAUDE DEPAIL | Apr 1949 | French | Director | 2001-11-18 UNTIL 2007-12-21 | RESIGNED |
MS HILLARY SUE BERGER | May 1968 | British | Director | 2013-11-04 UNTIL 2016-01-01 | RESIGNED |
MARIE-DOMINIQUE BUCHER | Jan 1954 | French | Director | 2002-11-18 UNTIL 2003-06-13 | RESIGNED |
DOCTOR CHRISTOPHE CHASSARD | May 1961 | French | Director | 2001-10-04 UNTIL 2002-11-18 | RESIGNED |
PIERRE FRANCOIS GABRIEL CLAVEL | Jul 1956 | French | Director | 2007-09-18 UNTIL 2010-03-26 | RESIGNED |
PHILIP JOHN HAGAN | Jun 1973 | British | Director | 2001-09-27 UNTIL 2001-10-04 | RESIGNED |
STEFAN KLAUS EWALD JUDISCH | Jan 1959 | German | Director | 2001-10-04 UNTIL 2002-11-18 | RESIGNED |
MARC JEAN HIRT | Jul 1968 | French | Director | 2008-07-23 UNTIL 2011-02-03 | RESIGNED |
DR JURGEN DENNERSMANN | Oct 1961 | German | Director | 2001-10-04 UNTIL 2002-06-30 | RESIGNED |
GRAEME DAVID BELL | Mar 1977 | British | Director | 2001-09-27 UNTIL 2001-10-04 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-18 UNTIL 2001-09-27 | RESIGNED | ||
MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2018-01-01 UNTIL 2021-06-30 | RESIGNED |
JEFFREY WHITTINGHAM | Apr 1964 | British | Director | 2001-11-02 UNTIL 2002-11-18 | RESIGNED |
MR AUGUST JOHANNES WEISS | Feb 1965 | Dutch | Director | 2014-03-12 UNTIL 2016-01-01 | RESIGNED |
VINCENT MARY VERBEKE | Jul 1976 | Belgian | Director | 2021-07-01 UNTIL 2023-08-31 | RESIGNED |
MR JUSTIN LAWRENCE LESTER | Jun 1975 | British | Director | 2011-10-25 UNTIL 2013-10-29 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-06-18 UNTIL 2001-09-27 | RESIGNED | ||
MR DAVID PARK | Aug 1962 | British | Secretary | 2002-11-18 UNTIL 2011-10-25 | RESIGNED |
NICOLAS ABENSOUR | Apr 1966 | French | Director | 2002-11-18 UNTIL 2003-06-13 | RESIGNED |
MS HILLARY BERGER | Secretary | 2011-10-25 UNTIL 2016-01-01 | RESIGNED | ||
MRS SARAH JANE GREGORY | Secretary | 2016-01-01 UNTIL 2021-06-30 | RESIGNED | ||
PHILIP JOHN HAGAN | Jun 1973 | British | Secretary | 2001-09-27 UNTIL 2001-10-04 | RESIGNED |
ERIC STAB | Aug 1969 | French | Director | 2002-11-18 UNTIL 2008-09-30 | 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 |
EMMA RACHEL STEIN | Jul 1960 | British | Director | 2002-11-18 UNTIL 2003-05-31 | RESIGNED |
PATRICK PERSUY | Jul 1951 | French | Director | 2002-11-18 UNTIL 2003-06-13 | RESIGNED |
MR DAVID PARK | Aug 1962 | British | Director | 2010-03-26 UNTIL 2013-10-29 | RESIGNED |
JOHN LINDSAY OVER | Dec 1951 | British | Director | 2001-10-25 UNTIL 2003-06-13 | RESIGNED |
JEAN CLAUDE MAROUBY | Oct 1949 | French | Director | 2002-11-18 UNTIL 2003-06-13 | RESIGNED |
MR COLIN MACPHERSON | Jan 1965 | British | Director | 2019-05-01 UNTIL 2020-01-20 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2013-11-04 UNTIL 2018-01-10 | RESIGNED |
DR JUR RALF EDUARD SCHAEFER | Feb 1957 | German | Secretary | 2001-10-04 UNTIL 2002-11-18 | 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 |