ENGIE POWER LIMITED
Active - Accounts Filed
General Information
NAME
ENGIE POWER LIMITED
COMPANY NUMBER
04236804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
18/06/2001
(23 years and 5 months old)
WEBSITE
www.engie.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/11/2008
27/01/2016
GDF SUEZ MARKETING LIMITED
View all previous names
LEEDS
LS12 1BE
Telephone: 01133062000
TPS: No
Leeds
26 Whitehall Road
Leeds
West Yorkshire
LS12 1BE
Telephone: 2808000
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 POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Angel Alejandro Sanz Fernandez (931313822) has left the board |
| 14/08/2024 | New Board Member Miya-Claire Paolucci (932122004) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ENGIE POWER 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 POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENGIE POWER 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 |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 10 months) 01/01/2018 - Present (6 years and 10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 11 Past: 40 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Angel Alejandro Sanz Fernandez (931313822) has left the board |
| 14/08/2024 | New Board Member Miya-Claire Paolucci (932122004) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | Kevin Adrian Dibble (915208501) has left the board |
| 03/04/2024 | New Board Member Miya-Claire Paolucci (932122208) Appointed |
| 17/01/2024 | New Accounts filed |
| 07/09/2023 | Vincent Mary Verbeke (926748036) has left the board |
| 07/09/2023 | New Board Member Angel Alejandro Sanz Fernandez (931313822) Appointed |
| 14/07/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Graham Reginald Leith (929248906) Appointed |
| 16/02/2022 | New Board Member Graham Reginald Leith (929249876) Appointed |
| 25/11/2021 | New Company Secretary Neil Anderson (928982070) Appointed |
| 25/11/2021 | New Company Secretary Neil Anderson (928982070) Appointed |
| 25/11/2021 | New Company Secretary Neil Anderson (928982070) Appointed |
| 25/11/2021 | New Company Secretary Neil Anderson (928982070) Appointed |
| 24/11/2021 | New Company Secretary Neil Anderson (928982070) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 08/03/2020 | New Accounts filed |
| 27/01/2020 | Colin MacPherson (912275369) has left the board |
| 22/06/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Board Member Colin MacPherson (912275369) Appointed |
| 23/01/2019 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 16/01/2018 | New Board Member Kevin Adrian Dibble (915208501) Appointed |
| 16/01/2018 | New Board Member Nicola Elizabeth Anne Lovett (918944245) Appointed |
| 16/01/2018 | New Board Member Robert John Wells (924198933) Appointed |
| 16/01/2018 | Paul Edwin Rawson (908959930) has left the board |
| 16/01/2018 | Simon David Pinnell (916633651) has left the board |
| 23/06/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 26/01/2016 | August Johannes Weiss (918622804) has left the board |
| 26/01/2016 | Hillary Berger (916434635) has left the board |
| 26/01/2016 | Hillary Sue Berger (909560474) has left the board |
| 26/01/2016 | Stephen Riley (909473649) has left the board |
| 26/01/2016 | New Company Secretary Sarah Jane Gregory (920446202) Appointed |
| 26/01/2016 | New Board Member Paul Edwin Rawson (908959930) Appointed |
| 05/10/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 21/07/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 04/04/2014 | New Board Member August Johannes Weiss (918622804) Appointed |
| 04/04/2014 | August Johannes Weiss (918622849) has left the board |
| 27/03/2014 | New Board Member August Johannes Weiss (918622849) Appointed |
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