Engie Supply Holding Uk Limited in 26 Whitehall Road LEEDS

Engie Supply Holding Uk Limited LEEDS

Founded in 1992, Engie Supply Holding Uk, classified under reg no. 02706333 is an active company. Currently registered at No 1 Leeds LS12 1BE, Leeds the company has been in the business for thirty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since January 27, 2016 Engie Supply Holding Uk Limited is no longer carrying the name Gdf Suez Energy Uk.

The company has 3 directors, namely Angel S., Graham L. and Robert W.. Of them, Robert W. has been with the company the longest, being appointed on 1 July 2021 and Angel S. has been with the company for the least time - from 9 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Engie Supply Holding Uk 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	02706333
Date of Incorporation	Mon, 13th Apr 1992
Industry	Activities of head offices
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Angel S.

Position: Director

Appointed: 09 November 2023

Graham L.

Position: Director

Appointed: 08 February 2022

Robert W.

Position: Director

Appointed: 01 July 2021

Vincent V.

Position: Director

Appointed: 01 July 2021

Resigned: 08 November 2023

Andrew P.

Position: Director

Appointed: 01 April 2020

Resigned: 30 June 2021

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

Wilfrid P.

Position: Director

Appointed: 01 January 2016

Resigned: 01 May 2019

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: 31 March 2020

Hillary B.

Position: Director

Appointed: 04 November 2013

Resigned: 01 January 2016

Justin L.

Position: Director

Appointed: 01 October 2011

Resigned: 29 October 2013

Hillary B.

Position: Secretary

Appointed: 01 October 2011

Resigned: 01 January 2016

David P.

Position: Director

Appointed: 01 October 2011

Resigned: 29 October 2013

Stephen R.

Position: Director

Appointed: 03 February 2011

Resigned: 31 December 2015

Jean-Pierre R.

Position: Director

Appointed: 02 July 2010

Resigned: 12 September 2011

Alain J.

Position: Director

Appointed: 26 March 2010

Resigned: 12 September 2011

Stephane B.

Position: Director

Appointed: 26 March 2010

Resigned: 03 February 2011

Charles H.

Position: Director

Appointed: 18 December 2008

Resigned: 26 March 2010

Louis D.

Position: Director

Appointed: 18 December 2008

Resigned: 12 September 2011

Patrick M.

Position: Director

Appointed: 09 October 2008

Resigned: 26 March 2010

Yves J.

Position: Director

Appointed: 09 October 2008

Resigned: 26 March 2010

Marc H.

Position: Director

Appointed: 23 July 2008

Resigned: 03 February 2011

Frederique D.

Position: Director

Appointed: 21 December 2007

Resigned: 26 March 2010

Pierre-Jean M.

Position: Director

Appointed: 21 December 2007

Resigned: 09 October 2008

Bertrand F.

Position: Director

Appointed: 18 September 2007

Resigned: 09 October 2008

Pierre C.

Position: Director

Appointed: 18 September 2007

Resigned: 26 March 2010

Olivier L.

Position: Director

Appointed: 31 March 2006

Resigned: 09 October 2008

Xavier P.

Position: Director

Appointed: 09 December 2005

Resigned: 21 December 2007

Tanguy L.

Position: Director

Appointed: 23 March 2005

Resigned: 09 October 2008

Mark H.

Position: Director

Appointed: 22 September 2004

Resigned: 21 December 2007

Francois G.

Position: Director

Appointed: 01 April 2004

Resigned: 23 September 2005

Jean R.

Position: Director

Appointed: 19 December 2003

Resigned: 18 September 2007

Bernard B.

Position: Director

Appointed: 19 December 2003

Resigned: 18 September 2007

Marie-Dominique B.

Position: Director

Appointed: 13 June 2003

Resigned: 23 March 2005

Jacques L.

Position: Director

Appointed: 13 June 2003

Resigned: 25 September 2003

Laurent R.

Position: Director

Appointed: 13 June 2003

Resigned: 18 September 2007

David P.

Position: Secretary

Appointed: 11 September 2002

Resigned: 30 September 2011

Graham H.

Position: Secretary

Appointed: 26 April 2002

Resigned: 11 September 2002

Eric S.

Position: Director

Appointed: 06 December 2001

Resigned: 30 September 2008

Nicolas A.

Position: Director

Appointed: 06 December 2001

Resigned: 13 June 2003

Jean M.

Position: Director

Appointed: 21 October 2000

Resigned: 01 January 2004

Gordon H.

Position: Secretary

Appointed: 20 April 2000

Resigned: 26 April 2002

Marc O.

Position: Director

Appointed: 01 June 1999

Resigned: 06 December 2001

Jean P.

Position: Director

Appointed: 01 June 1999

Resigned: 06 December 2001

Jean D.

Position: Director

Appointed: 20 April 1999

Resigned: 02 July 2010

Patrick P.

Position: Director

Appointed: 20 April 1999

Resigned: 22 September 2004

Didier H.

Position: Director

Appointed: 20 April 1999

Resigned: 31 July 2000

Emma S.

Position: Secretary

Appointed: 09 October 1997

Resigned: 20 April 2000

Emma S.

Position: Director

Appointed: 09 October 1997

Resigned: 31 May 2003

Arthur B.

Position: Director

Appointed: 26 May 1995

Resigned: 20 April 1999

James J.

Position: Secretary

Appointed: 18 February 1993

Resigned: 10 November 1998

James R.

Position: Secretary

Appointed: 18 February 1993

Resigned: 09 October 1997

James R.

Position: Director

Appointed: 22 October 1992

Resigned: 09 October 1997

Ronald E.

Position: Director

Appointed: 14 April 1992

Resigned: 10 November 1998

Ronald E.

Position: Secretary

Appointed: 14 April 1992

Resigned: 18 February 1993

James J.

Position: Director

Appointed: 14 April 1992

Resigned: 10 November 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 13 April 1992

Resigned: 14 April 1992

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 April 1992

Resigned: 13 April 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 1992

Resigned: 14 April 1992

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Ip Karugamo Holdings (Uk) Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stopper Finance B.v. that entered Zwolle, Netherlands as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ip Karugamo Holdings (Uk) Limited

Rooms 481 - 499, Second Floor Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09022417
Notified on	7 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stopper Finance B.V.

291 Grote Voort, Zwolle, 8041BL, Netherlands

Legal authority	Dutch Civil Code
Legal form	Private Limited Company
Country registered	The Netherlands
Place registered	Dutch Registry
Registration number	34148003
Notified on	6 April 2016
Ceased on	21 June 2022
Nature of control:	75,01-100% shares

Company previous names

Gdf Suez Energy Uk	January 27, 2016
Gaz De France Ess (UK)	November 18, 2008
Volunteer Energy Group	May 29, 2002
Volunteer Energy	May 24, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, January 2024	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, July 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, June 2022	accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 21st, May 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, August 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to March 25, 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to March 25, 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on April 21, 2015: 51900792.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 10th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to March 25, 2014 with full list of members filed on: 28th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 28, 2014: 51900792.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to March 25, 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (24 pages)
AR01	Annual return made up to March 25, 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 20th, May 2011	accounts	Free Download (63 pages)
AR01	Annual return made up to March 25, 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 16th, September 2010	accounts	Free Download (56 pages)
AR01	Annual return made up to March 25, 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 7th, June 2009	accounts	Free Download (50 pages)
363a	Annual return made up to May 5, 2009 filed on: 5th, May 2009	annual return	Free Download (5 pages)
363a	Annual return made up to April 29, 2008 filed on: 29th, April 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 10th, April 2008	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 12th, April 2007	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 12th, April 2007	accounts	Free Download (39 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 4, 2007 filed on: 4th, April 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 9th, May 2006	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 9th, May 2006	accounts	Free Download (43 pages)
363a	Annual return made up to April 28, 2006 filed on: 28th, April 2006	annual return	Free Download (3 pages)
363a	Annual return made up to April 28, 2006 filed on: 28th, April 2006	annual return	Free Download (3 pages)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (10 pages)
363s	Annual return made up to July 13, 2005 filed on: 13th, July 2005	annual return	Free Download (10 pages)
363(288)	Annual return made up to July 13, 2005 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2004 filed on: 29th, April 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 29th, April 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 23rd, July 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 23rd, July 2004	accounts	Free Download (23 pages)
363s	Annual return made up to April 29, 2004 filed on: 29th, April 2004	annual return	Free Download (9 pages)
363s	Annual return made up to April 29, 2004 filed on: 29th, April 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 18th, September 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 18th, September 2003	accounts	Free Download (15 pages)
363s	Annual return made up to June 9, 2003 filed on: 9th, June 2003	annual return	Free Download (9 pages)
363s	Annual return made up to June 9, 2003 filed on: 9th, June 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 20th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 20th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, May 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, May 2002	accounts	Free Download (18 pages)
363s	Annual return made up to May 9, 2002 filed on: 9th, May 2002	annual return	Free Download (8 pages)
363s	Annual return made up to May 9, 2002 filed on: 9th, May 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 9, 2002 (Secretary's particulars changed)	annual return
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 made up to April 23, 2001 filed on: 23rd, April 2001	annual return	Free Download (8 pages)
363s	Annual return made up to April 23, 2001 filed on: 23rd, April 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 12th, September 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 12th, September 2000	accounts	Free Download (16 pages)
363s	Annual return made up to May 5, 2000 filed on: 5th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to May 5, 2000 filed on: 5th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 4th, July 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 4th, July 1999	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 5th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/12/99 filed on: 5th, June 1999	accounts	Free Download (1 page)
363s	Annual return made up to April 28, 1999 filed on: 28th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 28, 1999 filed on: 28th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 7th, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 7th, July 1998	accounts	Free Download (14 pages)
363s	Annual return made up to April 14, 1998 filed on: 14th, April 1998	annual return	Free Download (6 pages)
363s	Annual return made up to April 14, 1998 filed on: 14th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 11th, July 1997	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 11th, July 1997	accounts	Free Download (18 pages)
363s	Annual return made up to May 13, 1997 filed on: 13th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to May 13, 1997 filed on: 13th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 6th, August 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 6th, August 1996	accounts	Free Download (18 pages)
363s	Annual return made up to May 14, 1996 filed on: 14th, May 1996	annual return	Free Download (8 pages)
363s	Annual return made up to May 14, 1996 filed on: 14th, May 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 1st, August 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 1st, August 1995	accounts	Free Download (14 pages)
363s	Annual return made up to May 12, 1995 filed on: 12th, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to May 12, 1995 filed on: 12th, May 1995	annual return	Free Download (4 pages)
363s	Annual return made up to May 18, 1994 filed on: 18th, May 1994	annual return	Free Download
363s	Annual return made up to May 18, 1994 filed on: 18th, May 1994	annual return
363(353)	Registered office changed on 18/05/94; Secretary's particulars changed;director's particulars changed	annual return
AA	Full accounts data made up to September 30, 1993 filed on: 24th, March 1994	accounts
AA	Full accounts data made up to September 30, 1993 filed on: 24th, March 1994	accounts	Free Download
363x	Return made up to 13/04/93; full list of members filed on: 25th, April 1993	annual return
363x	Return made up to 13/04/93; full list of members filed on: 25th, April 1993	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 29th, June 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 29th, June 1992	accounts	Free Download

Engie Supply Holding Uk Limited LEEDS

Engie Supply Holding Uk Limited Address / Contact

Company Information / Profile

Company staff

Angel S.

Graham L.

Robert W.

Vincent V.

Andrew P.

Kevin D.

Nicola L.

Sarah G.

Wilfrid P.

Paul R.

August W.

Simon P.

Hillary B.

Justin L.

Hillary B.

David P.

Stephen R.

Jean-Pierre R.

Alain J.

Stephane B.

Charles H.

Louis D.

Patrick M.

Yves J.

Marc H.

Frederique D.

Pierre-Jean M.

Bertrand F.

Pierre C.

Olivier L.

Xavier P.

Tanguy L.

Mark H.

Francois G.

Jean R.

Bernard B.

Marie-Dominique B.

Jacques L.

Laurent R.

David P.

Graham H.

Eric S.

Nicolas A.

Jean M.

Gordon H.

Marc O.

Jean P.

Jean D.

Patrick P.

Didier H.

Emma S.

Emma S.

Arthur B.

James J.

James R.

James R.

Ronald E.

Ronald E.

James J.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

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