ENGIE SUPPLY HOLDING UK LIMITED
LEEDS GDF SUEZ ENERGY UK LIMITED GAZ DE FRANCE ESS (UK) LTD VOLUNTEER ENERGY GROUP LIMITED VOLUNTEER ENERGY LIMITED

Hellopages » West Yorkshire » Leeds » LS12 1BE

Company number 02706333
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address NO 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Director's details changed for Mr Paul Edwin Rawson on 3 February 2017; Full accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 51,900,792 . The most likely internet sites of ENGIE SUPPLY HOLDING UK LIMITED are www.engiesupplyholdinguk.co.uk, and www.engie-supply-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.4 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engie Supply Holding Uk Limited is a Private Limited Company. The company registration number is 02706333. Engie Supply Holding Uk Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Engie Supply Holding Uk Limited is No 1 Leeds 26 Whitehall Road Leeds Ls12 1be. . GREGORY, Sarah Jane is a Secretary of the company. PETRIE, Wilfrid John is a Director of the company. PINNELL, Simon David is a Director of the company. RAWSON, Paul Edwin is a Director of the company. Secretary BERGER, Hillary has been resigned. Secretary ENNIS, Ronald Lee has been resigned. Secretary HERMISTON, Gordon James has been resigned. Secretary HILL, Graham Robert has been resigned. Secretary JOHNSON, James Dale has been resigned. Secretary PARK, David has been resigned. Secretary RYAN, James Denis has been resigned. Secretary STEIN, Emma Rachel has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ABENSOUR, Nicolas has been resigned. Director BERGER, Hillary Sue has been resigned. Director BOWMAN, Arthur Ward has been resigned. Director BRELLE, Bernard has been resigned. Director BRIMONT, Stephane has been resigned. Director BUCHER, Marie-Dominique has been resigned. Director CLAVEL, Pierre Francois Gabriel has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DE SALIVET DE FOUCHECOUR, Louis has been resigned. Director DEPAIL, Jean Claude has been resigned. Director DUFRESNOY, Frederique Anne, Madame has been resigned. Director ENNIS, Ronald Lee has been resigned. Director FAUCHET, Bertrand Louis Jean has been resigned. Director GUILHAMON, Francois has been resigned. Director HAESTIER, Mark Bernard has been resigned. Director HERTOGHE, Charles Jean-Loup Marie has been resigned. Director HIRT, Marc Jean has been resigned. Director HOLLEAUX, Didier has been resigned. Director JANSSENS, Alain Francois Marie Louise has been resigned. Director JOHNSON, James Dale has been resigned. Director JOURDAIN, Yves Charles Marie Joseph has been resigned. Director LAURELUT, Jacques has been resigned. Director LE QUENVEN, Tanguy has been resigned. Director LECOINTE, Olivier has been resigned. Director LESTER, Justin Lawrence has been resigned. Director MAES, Patrick Joseph Piet Coleta has been resigned. Director MAROUBY, Jean Claude has been resigned. Director MAYMARD, Pierre-Jean has been resigned. Director OLLEVIER, Marc has been resigned. Director PARK, David has been resigned. Director PERRET, Xavier has been resigned. Director PERSUY, Patrick has been resigned. Director PHILIPPE, Jean Michel has been resigned. Director RENAT, Laurent has been resigned. Director RILEY, Stephen has been resigned. Director RONCATO, Jean Pierre has been resigned. Director RONCATO, Jean-Pierre has been resigned. Director RYAN, James Denis has been resigned. Director STAB, Eric has been resigned. Director STEIN, Emma Rachel has been resigned. Director WEISS, August Johannes has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GREGORY, Sarah Jane
Appointed Date: 01 January 2016
Director
PETRIE, Wilfrid John
Appointed Date: 01 January 2016
60 years old
Director
PINNELL, Simon David
Appointed Date: 04 November 2013
61 years old
Director
RAWSON, Paul Edwin
Appointed Date: 01 January 2016
50 years old

Resigned Directors

Secretary
BERGER, Hillary
Resigned: 01 January 2016
Appointed Date: 01 October 2011
Secretary
ENNIS, Ronald Lee
Resigned: 18 February 1993
Appointed Date: 14 April 1992
Secretary
HERMISTON, Gordon James
Resigned: 26 April 2002
Appointed Date: 20 April 2000
Secretary
HILL, Graham Robert
Resigned: 11 September 2002
Appointed Date: 26 April 2002
Secretary
JOHNSON, James Dale
Resigned: 10 November 1998
Appointed Date: 18 February 1993
Secretary
PARK, David
Resigned: 30 September 2011
Appointed Date: 11 September 2002
Secretary
RYAN, James Denis
Resigned: 09 October 1997
Appointed Date: 18 February 1993
Secretary
STEIN, Emma Rachel
Resigned: 20 April 2000
Appointed Date: 09 October 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 April 1992
Appointed Date: 13 April 1992
Director
ABENSOUR, Nicolas
Resigned: 13 June 2003
Appointed Date: 06 December 2001
59 years old
Director
BERGER, Hillary Sue
Resigned: 01 January 2016
Appointed Date: 04 November 2013
57 years old
Director
BOWMAN, Arthur Ward
Resigned: 20 April 1999
Appointed Date: 26 May 1995
76 years old
Director
BRELLE, Bernard
Resigned: 18 September 2007
Appointed Date: 19 December 2003
73 years old
Director
BRIMONT, Stephane
Resigned: 03 February 2011
Appointed Date: 26 March 2010
57 years old
Director
BUCHER, Marie-Dominique
Resigned: 23 March 2005
Appointed Date: 13 June 2003
71 years old
Director
CLAVEL, Pierre Francois Gabriel
Resigned: 26 March 2010
Appointed Date: 18 September 2007
69 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 April 1992
Appointed Date: 13 April 1992
35 years old
Director
DE SALIVET DE FOUCHECOUR, Louis
Resigned: 12 September 2011
Appointed Date: 18 December 2008
60 years old
Director
DEPAIL, Jean Claude
Resigned: 02 July 2010
Appointed Date: 20 April 1999
76 years old
Director
DUFRESNOY, Frederique Anne, Madame
Resigned: 26 March 2010
Appointed Date: 21 December 2007
58 years old
Director
ENNIS, Ronald Lee
Resigned: 10 November 1998
Appointed Date: 14 April 1992
68 years old
Director
FAUCHET, Bertrand Louis Jean
Resigned: 09 October 2008
Appointed Date: 18 September 2007
59 years old
Director
GUILHAMON, Francois
Resigned: 23 September 2005
Appointed Date: 01 April 2004
74 years old
Director
HAESTIER, Mark Bernard
Resigned: 21 December 2007
Appointed Date: 22 September 2004
65 years old
Director
HERTOGHE, Charles Jean-Loup Marie
Resigned: 26 March 2010
Appointed Date: 18 December 2008
51 years old
Director
HIRT, Marc Jean
Resigned: 03 February 2011
Appointed Date: 23 July 2008
57 years old
Director
HOLLEAUX, Didier
Resigned: 31 July 2000
Appointed Date: 20 April 1999
65 years old
Director
JANSSENS, Alain Francois Marie Louise
Resigned: 12 September 2011
Appointed Date: 26 March 2010
63 years old
Director
JOHNSON, James Dale
Resigned: 10 November 1998
Appointed Date: 14 April 1992
72 years old
Director
JOURDAIN, Yves Charles Marie Joseph
Resigned: 26 March 2010
Appointed Date: 09 October 2008
70 years old
Director
LAURELUT, Jacques
Resigned: 25 September 2003
Appointed Date: 13 June 2003
76 years old
Director
LE QUENVEN, Tanguy
Resigned: 09 October 2008
Appointed Date: 23 March 2005
56 years old
Director
LECOINTE, Olivier
Resigned: 09 October 2008
Appointed Date: 31 March 2006
67 years old
Director
LESTER, Justin Lawrence
Resigned: 29 October 2013
Appointed Date: 01 October 2011
50 years old
Director
MAES, Patrick Joseph Piet Coleta
Resigned: 26 March 2010
Appointed Date: 09 October 2008
76 years old
Director
MAROUBY, Jean Claude
Resigned: 01 January 2004
Appointed Date: 21 October 2000
76 years old
Director
MAYMARD, Pierre-Jean
Resigned: 09 October 2008
Appointed Date: 21 December 2007
68 years old
Director
OLLEVIER, Marc
Resigned: 06 December 2001
Appointed Date: 01 June 1999
61 years old
Director
PARK, David
Resigned: 29 October 2013
Appointed Date: 01 October 2011
63 years old
Director
PERRET, Xavier
Resigned: 21 December 2007
Appointed Date: 09 December 2005
65 years old
Director
PERSUY, Patrick
Resigned: 22 September 2004
Appointed Date: 20 April 1999
74 years old
Director
PHILIPPE, Jean Michel
Resigned: 06 December 2001
Appointed Date: 01 June 1999
70 years old
Director
RENAT, Laurent
Resigned: 18 September 2007
Appointed Date: 13 June 2003
65 years old
Director
RILEY, Stephen
Resigned: 31 December 2015
Appointed Date: 03 February 2011
64 years old
Director
RONCATO, Jean Pierre
Resigned: 18 September 2007
Appointed Date: 19 December 2003
76 years old
Director
RONCATO, Jean-Pierre
Resigned: 12 September 2011
Appointed Date: 02 July 2010
76 years old
Director
RYAN, James Denis
Resigned: 09 October 1997
Appointed Date: 22 October 1992
70 years old
Director
STAB, Eric
Resigned: 30 September 2008
Appointed Date: 06 December 2001
56 years old
Director
STEIN, Emma Rachel
Resigned: 31 May 2003
Appointed Date: 09 October 1997
65 years old
Director
WEISS, August Johannes
Resigned: 01 January 2016
Appointed Date: 12 March 2014
60 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 April 1993
Appointed Date: 13 April 1992

ENGIE SUPPLY HOLDING UK LIMITED Events

10 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 3 February 2017
06 Oct 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 51,900,792
27 Jan 2016
Company name changed gdf suez energy uk LIMITED\certificate issued on 27/01/16
  • RES15 ‐ Change company name resolution on 2016-01-22
27 Jan 2016
Change of name notice
...
... and 203 more events
20 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1992
£ nc 100/1000000 13/04/92
07 May 1992
Company name changed torpelo LIMITED\certificate issued on 08/05/92
07 May 1992
Company name changed\certificate issued on 07/05/92
13 Apr 1992
Incorporation

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