ENGIE POWER LIMITED
ENGIE POWER LIMITED is an active private limited company, incorporated on 18 June 2001. The nature of the business includes Agents involved in the sale of fuels, ores, metals and industrial chemicals and three other classifications. The company's registered office is on Whitehall Road, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ENGIE POWER LIMITED has two previous names, the most recent of which was GDF SUEZ MARKETING LIMITED. The company has four mortgage charges, one of which is outstanding.
Company Information
Company Number | 04236804 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/06/2001 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | NO. 1 LEEDS |
---|
Address Line 2 | 26 WHITEHALL ROAD |
---|
Post Town | LEEDS |
---|
Postcode | LS12 1BE |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | FULL |
---|
Confirmation Statement
Next Due Date | 02/07/2024 |
---|
Last Made Up Date | 18/06/2023 |
---|
Return
Next Due Date | 16/07/2017 |
---|
Last Made Up Date | 18/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 3 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46719 - Wholesale of other fuels and related products
46900 - Non-specialised wholesale trade
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From 27/01/2016 onwards:
ENGIE POWER LIMITED
From 18/11/2008 to 27/01/2016:
GDF SUEZ MARKETING LIMITED
Prior to 18/11/2008:
GAZ DE FRANCE MARKETING LIMITED
Directors
(The company's officers)
GRAHAM REGINALD LEITH
(~53 year old Canadian national)
NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 08/02/2022
MIYA-CLAIRE PAOLUCCI
(~46 year old French national)
NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2024
MR ANGEL ALEJANDRO SANZ FERNANDEZ
(~48 year old Spanish national)
NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 01/09/2023
MR ROBERT JOHN WELLS
(~43 year old British national)
NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2018
NEIL ANDERSON
NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE
Appointed on 06/08/2021
Connections
(Shared officers)
AL KAMIL INVESTMENTS LIMITED
BROXBURN ENERGY STORAGE LIMITED
CATHKIN ENERGY STORAGE LIMITED
- GRAHAM REGINALD LEITH
- MR ROBERT JOHN WELLS
ENGIE MARINE DEVELOPMENTS LIMITED
ENGIE RETAIL INVESTMENT UK LIMITED
- GRAHAM REGINALD LEITH
- MR ROBERT JOHN WELLS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ENGIE POWER LIMITED: Maps
Maps show the location of the postcode of the registered office, LS12 1BE.
Map of ENGIE POWER LIMITED at local scale
Map of ENGIE POWER LIMITED at district scale
More Companies in LS12 1BE
Other companies with registered offices in LS12 1BE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)