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- ENGIE GAS SHIPPER LIMITED
ENGIE GAS SHIPPER LIMITED
Active - Accounts Filed
General Information
NAME
ENGIE GAS SHIPPER LIMITED
COMPANY NUMBER
03814488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35220 -
Distribution of gaseous fuels through mains
INCORPORATION DATE
27/07/1999
(25 years and 3 months old)
WEBSITE
www.engie.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/11/2008
27/01/2016
GDF SUEZ SOLUTIONS LIMITED
View all previous names
Previous Names
15/11/2008 27/01/2016 GDF SUEZ SOLUTIONS LIMITED
16/02/2001 15/11/2008 GAZ DE FRANCE SOLUTIONS LIMITED
24/05/2000 16/02/2001 VOLUNTEER ENERGY LIMITED
27/07/1999 24/05/2000 HAMSARD 5049 LIMITED
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 |
---|---|---|
ENGIE SUPPLY HOLDING UK LIMITED | Active - Accounts Filed | View Report |
ENGIE GAS SHIPPER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENGIE GAS SHIPPER 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 GAS SHIPPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGIE GAS SHIPPER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2018 - Present (6 years and 10 months) 01/01/2018 - Present (6 years and 10 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 40 |
View Report |
01/07/2021 - Present (3 years and 4 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/07/2021 - Present (3 years and 4 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/08/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/02/2022 - Present (2 years and 9 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Confirmation Statement filed |
Date: 17/01/2024 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 11/06/2022 | Event: New Accounts filed |
Date: 08/06/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Board Member Graham Reginald Leith (929248906) Appointed |
Date: 16/02/2022 | Event: Kevin Adrian Dibble (915208501) has left the board |
Date: 16/02/2022 | Event: New Board Member Graham Reginald Leith (929249889) Appointed |
Date: 25/11/2021 | Event: New Company Secretary Neil Anderson (928982083) Appointed |
Date: 25/11/2021 | Event: New Company Secretary Neil Anderson (928982083) Appointed |
Date: 25/11/2021 | Event: New Company Secretary Neil Anderson (928982083) Appointed |
Date: 25/11/2021 | Event: New Company Secretary Neil Anderson (928982083) Appointed |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 16/04/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Board Member Robert John Wells (924198933) Appointed |
Date: 15/01/2018 | Event: Simon David Pinnell (916633651) has left the board |
Date: 15/01/2018 | Event: New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
Date: 15/01/2018 | Event: New Board Member Kevin Adrian Dibble (915208501) Appointed |
Date: 15/01/2018 | Event: Paul Edwin Rawson (908959930) has left the board |
Date: 22/07/2017 | Event: New Annual Return filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 26/01/2016 | Event: August Johannes Weiss (918622804) has left the board |
Date: 26/01/2016 | Event: Hillary Berger (916445450) has left the board |
Date: 26/01/2016 | Event: Hillary Sue Berger (909560474) has left the board |
Date: 26/01/2016 | Event: Stephen Riley (909473649) has left the board |
Date: 26/01/2016 | Event: New Company Secretary Sarah Jane Gregory (920446090) Appointed |
Date: 26/01/2016 | Event: New Board Member Paul Edwin Rawson (908959930) Appointed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 13/08/2014 | Event: New Annual Return filed |
Date: 14/06/2014 | Event: New Accounts filed |
Date: 04/04/2014 | Event: August Johannes Weiss (918622928) has left the board |
Date: 04/04/2014 | Event: New Board Member August Johannes Weiss (918622804) Appointed |
Date: 27/03/2014 | Event: New Board Member August Johannes Weiss (918622928) Appointed |
Date: 07/11/2013 | Event: David Park (908512306) has left the board |
Date: 07/11/2013 | Event: Justin Lester (916373204) has left the board |
Date: 07/11/2013 | Event: New Board Member Simon David Pinnell (916633651) Appointed |
Date: 07/11/2013 | Event: New Board Member Hillary Sue Berger (909560474) Appointed |
Date: 09/10/2013 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 22/03/2013 | Event: Change in Reg. Office |
Date: 26/09/2012 | Event: New Accounts filed |
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