Engie Gas Shipper Limited in 26 Whitehall Road LEEDS

Engie Gas Shipper Limited LEEDS

Founded in 1999, Engie Gas Shipper, classified under reg no. 03814488 is an active company. Currently registered at No. 1 Leeds LS12 1BE, Leeds the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2016/01/27 Engie Gas Shipper Limited is no longer carrying the name Gdf Suez Solutions.

Currently there are 3 directors in the the firm, namely Graham L., Miya-Claire P. and Robert W.. In addition one secretary - Neil A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Engie Gas Shipper Limited Address / Contact

Office Address	No. 1 Leeds
Office Address2	26 Whitehall Road
Town	Leeds
Post code	LS12 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03814488
Date of Incorporation	Tue, 27th Jul 1999
Industry	Distribution of gaseous fuels through mains
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Graham L.

Position: Director

Appointed: 08 February 2022

Neil A.

Position: Secretary

Appointed: 06 August 2021

Miya-Claire P.

Position: Director

Appointed: 01 July 2021

Robert W.

Position: Director

Appointed: 01 January 2018

Kevin D.

Position: Director

Appointed: 01 January 2018

Resigned: 07 February 2022

Nicola L.

Position: Director

Appointed: 01 January 2018

Resigned: 30 June 2021

Sarah G.

Position: Secretary

Appointed: 01 January 2016

Resigned: 30 June 2021

Paul R.

Position: Director

Appointed: 01 January 2016

Resigned: 09 January 2018

August W.

Position: Director

Appointed: 12 March 2014

Resigned: 01 January 2016

Simon P.

Position: Director

Appointed: 04 November 2013

Resigned: 10 January 2018

Hillary B.

Position: Director

Appointed: 04 November 2013

Resigned: 01 January 2016

Hillary B.

Position: Secretary

Appointed: 01 November 2011

Resigned: 01 January 2016

Justin L.

Position: Director

Appointed: 01 November 2011

Resigned: 29 October 2013

Stephen R.

Position: Director

Appointed: 03 February 2011

Resigned: 31 December 2015

David P.

Position: Director

Appointed: 26 March 2010

Resigned: 29 October 2013

Marc H.

Position: Director

Appointed: 23 July 2008

Resigned: 03 February 2011

Pierre C.

Position: Director

Appointed: 18 September 2007

Resigned: 26 March 2010

Eric S.

Position: Director

Appointed: 13 June 2003

Resigned: 30 September 2008

David P.

Position: Secretary

Appointed: 11 September 2002

Resigned: 01 November 2011

Graham H.

Position: Secretary

Appointed: 26 April 2002

Resigned: 11 September 2002

Gordon H.

Position: Secretary

Appointed: 20 April 2000

Resigned: 26 April 2002

Emma S.

Position: Secretary

Appointed: 02 September 1999

Resigned: 20 April 2000

Emma S.

Position: Director

Appointed: 02 September 1999

Resigned: 31 May 2003

Jean D.

Position: Director

Appointed: 02 September 1999

Resigned: 21 December 2007

Hammond Suddards Secretaries Limited

Position: Nominee Secretary

Appointed: 27 July 1999

Resigned: 02 September 1999

Hammond Suddards Directors Limited

Position: Nominee Director

Appointed: 27 July 1999

Resigned: 02 September 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Engie Supply Holdings Uk Limited from Leeds, England. This PSC is classified as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Engie Supply Holdings Uk Limited

No. 1 Leeds 26 Whitehall Road, Leeds, LS12 1BE, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02706333
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Gdf Suez Solutions	January 27, 2016
Gaz De France Solutions	November 18, 2008
Volunteer Energy	February 16, 2001
Hamsard 5049	May 24, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, January 2024	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 10th, July 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, June 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 21st, May 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, January 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, April 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/14 filed on: 31st, July 2015	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/14 filed on: 8th, August 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/08	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, June 2014	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/14 filed on: 13th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 19th, September 2012	accounts	Free Download (38 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/14 filed on: 30th, August 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/14 filed on: 9th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, May 2011	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 16th, September 2010	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/14 filed on: 19th, July 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, June 2009	accounts	Free Download (29 pages)
363a	Annual return drawn up to 2008/07/25 with complete member list filed on: 25th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, April 2008	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/16 with complete member list filed on: 16th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, April 2007	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, April 2007	accounts	Free Download (23 pages)
363a	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (25 pages)
363a	Annual return drawn up to 2005/07/25 with complete member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/07/25 with complete member list filed on: 25th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 29th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, July 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/23	annual return
AA	Full accounts for the period ending 2003/12/31 filed on: 23rd, July 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 18th, September 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/07/22 with complete member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/22 with complete member list filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/28 with complete member list filed on: 28th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/28 with complete member list filed on: 28th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, May 2002	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 28th, October 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 28th, October 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/08/23 with complete member list filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/08/23	annual return
363s	Annual return drawn up to 2001/08/23 with complete member list filed on: 23rd, August 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2001/08/23	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, September 2000	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/00 to 31/12/99 filed on: 28th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/00 to 31/12/99 filed on: 28th, September 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/12/31 filed on: 28th, September 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2000/09/06 with complete member list filed on: 6th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/06 with complete member list filed on: 6th, September 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 7th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 7th, September 1999	accounts	Free Download (1 page)

Engie Gas Shipper Limited LEEDS

Engie Gas Shipper Limited Address / Contact

Company Information / Profile

Company staff

Graham L.

Neil A.

Miya-Claire P.

Robert W.

Kevin D.

Nicola L.

Sarah G.

Paul R.

August W.

Simon P.

Hillary B.

Hillary B.

Justin L.

Stephen R.

David P.

Marc H.

Pierre C.

Eric S.

David P.

Graham H.

Gordon H.

Emma S.

Emma S.

Jean D.

Hammond Suddards Secretaries Limited

Hammond Suddards Directors Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us