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Nom

Engie Supply Holding UK Limited

Adresse
No 1 Leeds
26 Whitehall Road
Leeds
LS12 1BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 novembre 2024
Société Numéro de Registre 02706333 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • GDF Suez Energy UK Limited
  • GAZ De France ESS (UK) LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ip Karugamo Holdings (Uk) Limited Status: Active Notified: 07/02/2024 Companies House Number: 09022417 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB International Power (Zebra) Limited Status: Ceased Notified: 22/06/2022 Ceased: 07/02/2024 Nature of Control
  • Significant influence or control
  • gb-flag GB Stopper Finance B.V. Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2022 Companies House Number: 34148003 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Leith, Graham Reginald 26 Whitehall Road, Leeds Status: Active Notified: 08/02/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian
    Sanz Fernandez, Angel Alejandro 26 Whitehall Road, Leeds Status: Active Notified: 09/11/2023 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Wells, Robert John 26 Whitehall Road, Leeds Status: Active Notified: 01/07/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Verbeke, Vincent Mary 26 Whitehall Road, Leeds Status: Ceased Notified: 01/07/2021 Ceased: 08/11/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

    Companies Controlled by This Company (6)

    gb-flag GB Engie GAS Limited Status: Active Notified: 06/04/2016 Companies House Number: 03814495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Engie GAS Shipper Limited Status: Active Notified: 06/04/2016 Companies House Number: 03814488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Engie Home Limited Status: Active Notified: 06/04/2016 Companies House Number: 03814480 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Engie Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 04236804 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Engie Shotton Limited Status: Active Notified: 06/04/2016 Companies House Number: 05261101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB International Power Retail Supply Company (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06346398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control