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Engie Gas Limited LEEDS

Engie Gas started in year 1999 as Private Limited Company with registration number 03814495. The Engie Gas company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Leeds at No. 1 Leeds. Postal code: LS12 1BE. Since Wednesday 27th January 2016 Engie Gas Limited is no longer carrying the name Gdf Suez Sales.

Currently there are 3 directors in the the company, namely Graham L., Miya-Claire P. and Robert W.. In addition one secretary - Neil A. - is with the firm. Currently 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 Gas 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 03814495
Date of Incorporation Tue, 27th Jul 1999
Industry Distribution of gaseous fuels through mains
Industry Agents involved in the sale of fuels, ores, metals and industrial chemicals
End of financial Year 31st December
Company age 25 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 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

Hillary B.

Position: Director

Appointed: 04 November 2013

Resigned: 01 January 2016

Simon P.

Position: Director

Appointed: 04 November 2013

Resigned: 10 January 2018

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: Director

Appointed: 02 September 1999

Resigned: 31 May 2003

Emma S.

Position: Secretary

Appointed: 02 September 1999

Resigned: 20 April 2000

Jean D.

Position: Director

Appointed: 02 September 1999

Resigned: 21 December 2007

Hammond Suddards Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1999

Resigned: 02 September 1999

Hammond Suddards Directors Limited

Position: Corporate Nominee Director

Appointed: 27 July 1999

Resigned: 02 September 1999

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Engie Supply Holding Uk Limited from Leeds, England. The abovementioned PSC is categorised 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. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Engie Supply Holding 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 Sales January 27, 2016
Gaz De France Sales November 18, 2008
Volunteer Energy Sales February 16, 2001
Hamsard 5050 November 19, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 7th, January 2024 		Free Download (37 pages)

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