ENGIE E&P UK LIMITED
LONDON GDF SUEZ E&P UK LTD GDF BRITAIN LIMITED BEF BRITAIN LTD GDF BRITAIN LIMITED GDF (BRITAIN) LIMITED

Hellopages » City of London » City of London » EC1N 2PB

Company number 03386464
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address 40 HOLBORN VIADUCT, LONDON, EC1N 2PB
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Second filing of the annual return made up to 13 May 2016; Full accounts made up to 31 December 2015; Memorandum and Articles of Association. The most likely internet sites of ENGIE E&P UK LIMITED are www.engieepuk.co.uk, and www.engie-e-p-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engie E P Uk Limited is a Private Limited Company. The company registration number is 03386464. Engie E P Uk Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Engie E P Uk Limited is 40 Holborn Viaduct London Ec1n 2pb. . ASH, Katharine Edwina Louise is a Secretary of the company. DALLET, Laurent is a Director of the company. HANSSEN, Maria Moraeus is a Director of the company. MIGNARD, Benoit Rene is a Director of the company. VERBOCKHAVEN, Hélène Monique Suzanne, Madame is a Director of the company. ZOON, Ruud is a Director of the company. Secretary RITCHIE, Ian has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ABITEBOUL, Jean Pierre has been resigned. Director BOURSIER, Alex Francois Fernand has been resigned. Director COLONNA, Jean Luc has been resigned. Director DAUGER, Jean Marie has been resigned. Director DEYIRMENDJIAN, Jacques has been resigned. Director HEDDE, Emmanuel has been resigned. Director HOLLEAUX, Didier has been resigned. Director HOLLEAUX, Didier has been resigned. Director HUET, Monique, Madame has been resigned. Director HUGHES, Mark has been resigned. Director MARCUS, Philippe has been resigned. Director MAROUBY, Jean Claude has been resigned. Director MONTAZ-ROSSET, Rene has been resigned. Director OVERVIK, Terje has been resigned. Director PEETERS, Geert has been resigned. Director PERDIGUES, Jean-Claude has been resigned. Director PRZYDROZNY, Michel has been resigned. Director SAMUEL, Jacques Paul Joseph Marie has been resigned. Director WEULERSSE, Pierre has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
ASH, Katharine Edwina Louise
Appointed Date: 16 May 2007
Director
DALLET, Laurent
Appointed Date: 13 November 2015
52 years old
Director
HANSSEN, Maria Moraeus
Appointed Date: 01 August 2015
60 years old
Director
MIGNARD, Benoit Rene
Appointed Date: 30 January 2012
66 years old
Director
VERBOCKHAVEN, Hélène Monique Suzanne, Madame
Appointed Date: 31 March 2015
53 years old
Director
ZOON, Ruud
Appointed Date: 15 August 2014
65 years old

Resigned Directors

Secretary
RITCHIE, Ian
Resigned: 01 October 1999
Appointed Date: 01 March 1998
Secretary
SISEC LIMITED
Resigned: 16 May 2007
Appointed Date: 01 October 1999
Nominee Secretary
SISEC LIMITED
Resigned: 01 March 1998
Appointed Date: 09 June 1997
Director
ABITEBOUL, Jean Pierre
Resigned: 31 December 2005
Appointed Date: 10 December 2003
74 years old
Director
BOURSIER, Alex Francois Fernand
Resigned: 25 July 2005
Appointed Date: 10 December 2003
69 years old
Director
COLONNA, Jean Luc
Resigned: 24 June 2003
Appointed Date: 21 December 1998
75 years old
Director
DAUGER, Jean Marie
Resigned: 13 August 2007
Appointed Date: 19 December 2002
73 years old
Director
DEYIRMENDJIAN, Jacques
Resigned: 19 December 2002
Appointed Date: 09 June 1997
81 years old
Director
HEDDE, Emmanuel
Resigned: 10 December 2003
Appointed Date: 09 June 1997
78 years old
Director
HOLLEAUX, Didier
Resigned: 01 August 2015
Appointed Date: 01 September 2007
65 years old
Director
HOLLEAUX, Didier
Resigned: 31 July 2000
Appointed Date: 09 June 1997
65 years old
Director
HUET, Monique, Madame
Resigned: 20 November 2015
Appointed Date: 01 July 2008
66 years old
Director
HUGHES, Mark
Resigned: 29 June 2007
Appointed Date: 10 December 2003
68 years old
Director
MARCUS, Philippe
Resigned: 01 January 2013
Appointed Date: 04 July 2003
74 years old
Director
MAROUBY, Jean Claude
Resigned: 01 January 2004
Appointed Date: 25 July 2000
76 years old
Director
MONTAZ-ROSSET, Rene
Resigned: 01 August 2010
Appointed Date: 29 June 2007
67 years old
Director
OVERVIK, Terje
Resigned: 31 October 2015
Appointed Date: 16 January 2012
74 years old
Director
PEETERS, Geert
Resigned: 01 December 2011
Appointed Date: 01 July 2010
62 years old
Director
PERDIGUES, Jean-Claude
Resigned: 01 September 2014
Appointed Date: 01 August 2010
64 years old
Director
PRZYDROZNY, Michel
Resigned: 10 December 2003
Appointed Date: 25 July 2000
78 years old
Director
SAMUEL, Jacques Paul Joseph Marie
Resigned: 01 July 2008
Appointed Date: 10 November 2005
65 years old
Director
WEULERSSE, Pierre
Resigned: 21 December 1998
Appointed Date: 09 June 1997
74 years old

ENGIE E&P UK LIMITED Events

20 Oct 2016
Second filing of the annual return made up to 13 May 2016
23 Jun 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Memorandum and Articles of Association
31 May 2016
Resolutions
  • RES13 ‐ Various company share business 09/05/2016
27 May 2016
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 1,087,744,872
...
... and 140 more events
07 Feb 1998
Particulars of mortgage/charge
01 Dec 1997
Accounting reference date shortened from 30/06/98 to 31/12/97
18 Nov 1997
Company name changed gdf (britain) LIMITED\certificate issued on 19/11/97
14 Oct 1997
Director's particulars changed
09 Jun 1997
Incorporation

ENGIE E&P UK LIMITED Charges

7 January 2011
Trust deed
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Marathon Oil U.K., LTD.
Description: Letter of credit dated 20 december 2010.
28 June 1999
Rent deposit deed
Delivered: 10 July 1999
Status: Satisfied on 26 January 2011
Persons entitled: Stuart Anthony Lipton
Description: The sum of £19,125 being the rent deposit.
4 February 1998
Rent deposit deed
Delivered: 7 February 1998
Status: Satisfied on 26 January 2011
Persons entitled: Stuart Anthony Lipton
Description: The sum of £25,125. see the mortgage charge document for…

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