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 Number04236804
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1NO. 1 LEEDS
Address Line 226 WHITEHALL ROAD
Post TownLEEDS
PostcodeLS12 1BE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/07/2024
Last Made Up Date18/06/2023

Return

Next Due Date16/07/2017
Last Made Up Date18/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges1
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 06/08/2021

Connections

(Shared officers)
AL KAMIL INVESTMENTS LIMITED
  • MR ROBERT JOHN WELLS
BROXBURN ENERGY STORAGE LIMITED
  • MR ROBERT JOHN WELLS
CATHKIN ENERGY STORAGE LIMITED
  • MR ROBERT JOHN WELLS
  • MR ROBERT JOHN WELLS
  • GRAHAM REGINALD LEITH
  • MR ROBERT JOHN WELLS
ENGIE MARINE DEVELOPMENTS LIMITED
  • MR ROBERT JOHN WELLS
ENGIE RETAIL INVESTMENT UK LIMITED
  • MR ROBERT JOHN WELLS
  • 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 local scale
Map of ENGIE POWER LIMITED at district scale
Map of ENGIE POWER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)