ENGIE SUPPLY HOLDING UK LIMITED
Active - Accounts Filed
General Information
NAME
ENGIE SUPPLY HOLDING UK LIMITED
COMPANY NUMBER
02706333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/04/1992
(32 years and 7 months old)
WEBSITE
www.engie.com
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/11/2008
27/01/2016
GDF SUEZ ENERGY UK LIMITED
View all previous names
LEEDS
LS12 1BE
Telephone: 01133062000
TPS: No
Leeds
26 Whitehall Road
Leeds
West Yorkshire
LS12 1BE
Telephone: 3062000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOPPER FINANCE BV | N/A | N/A |
| ENGIE SUPPLY HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| ENGIE GAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 13/11/2023 | Vincent Mary Verbeke (926748036) has left the board |
Credit Risk Overview
Want to learn more about ENGIE SUPPLY HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENGIE SUPPLY HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGIE SUPPLY HOLDING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2021 - Present (3 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) 01/07/2021 - Present (3 years and 4 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 11 Past: 40 |
View Report |
|
08/02/2022 - Present (2 years and 9 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/02/2022 - Present (2 years and 9 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2023 - Present (1years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 13/11/2023 | Vincent Mary Verbeke (926748036) has left the board |
| 13/11/2023 | New Board Member Angel Alejandro Sanz Fernandez (931572826) Appointed |
| 14/07/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 08/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Graham Reginald Leith (929248906) Appointed |
| 16/02/2022 | New Board Member Graham Reginald Leith (929249885) Appointed |
| 16/02/2022 | Kevin Adrian Dibble (915208501) has left the board |
| 26/05/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Confirmation Statement filed |
| 15/04/2020 | Andrew Martin Pollins (926867404) has left the board |
| 15/04/2020 | New Board Member Andrew Martin Pollins (926864174) Appointed |
| 07/04/2020 | New Board Member Andrew Martin Pollins (926867404) Appointed |
| 03/04/2020 | Simon David Pinnell (916633651) has left the board |
| 09/08/2019 | New Accounts filed |
| 06/05/2019 | Wilfrid John Petrie (918387967) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 17/01/2018 | Paul Edwin Rawson (908959930) has left the board |
| 17/01/2018 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 17/01/2018 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 15/10/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 04/02/2016 | Wilfrid Petrie (920445928) has left the board |
| 04/02/2016 | New Board Member Wilfrid John Petrie (918387967) Appointed |
| 04/02/2016 | Wilfrid Petrie (920445928) has left the board |
| 04/02/2016 | New Board Member Wilfrid John Petrie (918387967) Appointed |
| 26/01/2016 | Hillary Sue Berger (909560474) has left the board |
| 26/01/2016 | New Company Secretary Sarah Jane Gregory (920445891) Appointed |
| 26/01/2016 | New Board Member Paul Edwin Rawson (908959930) Appointed |
| 26/01/2016 | New Board Member Wilfrid Petrie (920445928) Appointed |
| 26/01/2016 | Hillary Berger (916373136) has left the board |
| 26/01/2016 | Stephen Riley (909473649) has left the board |
| 26/01/2016 | August Johannes Weiss (918622804) has left the board |
| 05/10/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 14/06/2014 | New Accounts filed |
| 04/04/2014 | August Johannes Weiss (918623067) has left the board |
| 04/04/2014 | New Board Member August Johannes Weiss (918622804) Appointed |
| 02/04/2014 | New Confirmation Statement filed |
| 27/03/2014 | New Board Member August Johannes Weiss (918623067) Appointed |
| 07/11/2013 | Justin Lester (916373204) has left the board |
| 07/11/2013 | David Park (908512306) has left the board |
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