ENGIE DE HOLDING COMPANY LIMITED
BENTON LANE COFELY DE HOLDING COMPANY LIMITED IDEX ENERGY UK LIMITED UTILICOM HOLDINGS LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8EX

Company number 02240219
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address SHARED SERVICES CENTRE Q3 OFFICE, QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Director's details changed for Mr Paul Edwin Rawson on 2 February 2017; Director's details changed for Mr Paul Edwin Rawson on 2 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of ENGIE DE HOLDING COMPANY LIMITED are www.engiedeholdingcompany.co.uk, and www.engie-de-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Cramlington Rail Station is 4.8 miles; to Dunston Rail Station is 5.3 miles; to Metrocentre Rail Station is 5.3 miles; to Blaydon Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Engie De Holding Company Limited is a Private Limited Company. The company registration number is 02240219. Engie De Holding Company Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Engie De Holding Company Limited is Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle Upon Tyne Ne12 8ex. . GREGORY, Sarah is a Secretary of the company. PROCTOR, Gary is a Director of the company. RAWSON, Paul Edwin is a Director of the company. Secretary BOOTH, Michael Andrew has been resigned. Secretary PECK, Geoffrey Michael has been resigned. Secretary PENNINGTON, David Ian has been resigned. Secretary PLEDGER, Roger Anthony has been resigned. Secretary RAWSON, Paul has been resigned. Secretary TUDOR, Simone has been resigned. Director BLUMBERGER, Richard John has been resigned. Director BONO, Pierre-Charles has been resigned. Director BOOTH, Michael Andrew has been resigned. Director BRENGUES, Fernand has been resigned. Director DEBATTE, Pierre Vincent has been resigned. Director DERRY, Richard Ironmonger has been resigned. Director HALE, Colin Stephen has been resigned. Director HUCKLE, John Richard William has been resigned. Director MADDOCK, Diana Margaret, Baroness has been resigned. Director MAILLARD, Charles Jeremie has been resigned. Director PECK, Geoffrey Michael has been resigned. Director PETRIE, Wilfrid John has been resigned. Director PLANCHOT, Alain Jean-Marie has been resigned. Director RAWSON, Paul Edwin has been resigned. Director TORDEUX, Philippe has been resigned. Director WOODWARD, Simon Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Sarah
Appointed Date: 01 May 2015
Director
PROCTOR, Gary
Appointed Date: 01 January 2016
59 years old
Director
RAWSON, Paul Edwin
Appointed Date: 16 December 2014
50 years old

Resigned Directors

Secretary
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 15 November 2011
Secretary
PECK, Geoffrey Michael
Resigned: 30 April 2010
Appointed Date: 21 November 2003
Secretary
PENNINGTON, David Ian
Resigned: 21 November 2003
Appointed Date: 30 September 1996
Secretary
PLEDGER, Roger Anthony
Resigned: 30 September 1996
Secretary
RAWSON, Paul
Resigned: 15 November 2011
Appointed Date: 30 April 2010
Secretary
TUDOR, Simone
Resigned: 05 January 2015
Appointed Date: 31 March 2014
Director
BLUMBERGER, Richard John
Resigned: 31 January 2016
Appointed Date: 16 December 2014
50 years old
Director
BONO, Pierre-Charles
Resigned: 01 July 2009
Appointed Date: 24 November 1993
77 years old
Director
BOOTH, Michael Andrew
Resigned: 31 March 2014
Appointed Date: 24 November 2010
51 years old
Director
BRENGUES, Fernand
Resigned: 24 January 2005
Appointed Date: 21 November 2003
78 years old
Director
DEBATTE, Pierre Vincent
Resigned: 25 September 2008
Appointed Date: 24 January 2005
63 years old
Director
DERRY, Richard Ironmonger
Resigned: 14 November 2011
Appointed Date: 30 April 2010
78 years old
Director
HALE, Colin Stephen
Resigned: 16 December 2014
Appointed Date: 24 November 2010
69 years old
Director
HUCKLE, John Richard William
Resigned: 14 March 1997
Appointed Date: 23 October 1996
73 years old
Director
MADDOCK, Diana Margaret, Baroness
Resigned: 30 April 2010
Appointed Date: 21 November 2003
80 years old
Director
MAILLARD, Charles Jeremie
Resigned: 21 November 2003
91 years old
Director
PECK, Geoffrey Michael
Resigned: 30 April 2010
Appointed Date: 21 November 2003
73 years old
Director
PETRIE, Wilfrid John
Resigned: 18 July 2013
Appointed Date: 30 April 2010
60 years old
Director
PLANCHOT, Alain Jean-Marie
Resigned: 30 April 2010
72 years old
Director
RAWSON, Paul Edwin
Resigned: 18 July 2013
Appointed Date: 30 April 2010
50 years old
Director
TORDEUX, Philippe
Resigned: 23 October 1996
Appointed Date: 15 September 1994
66 years old
Director
WOODWARD, Simon Mark
Resigned: 30 June 2014
Appointed Date: 21 November 2003
59 years old

Persons With Significant Control

Engie Services Holding Uklimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENGIE DE HOLDING COMPANY LIMITED Events

02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
02 Feb 2017
Director's details changed for Mr Paul Edwin Rawson on 2 February 2017
08 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Feb 2016
Company name changed cofely de holding company LIMITED\certificate issued on 29/02/16
  • RES15 ‐ Change company name resolution on 2016-02-19
...
... and 150 more events
29 Nov 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Nov 1989
£ nc 100/417000 30/10/89
09 Nov 1989
Secretary resigned;director resigned
20 Jul 1988
Company name changed swaptone LIMITED\certificate issued on 21/07/88
06 Apr 1988
Incorporation

ENGIE DE HOLDING COMPANY LIMITED Charges

17 October 1997
Legal mortgage
Delivered: 30 October 1997
Status: Satisfied on 9 November 2011
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as first and second floor…

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