ENGIE SUPPLY HOLDING UK LIMITED
ENGIE SUPPLY HOLDING UK LIMITED is an active private limited company, incorporated on 13 April 1992. The nature of the business is Activities of head offices. 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 SUPPLY HOLDING UK LIMITED has two previous names, the most recent of which was GDF SUEZ ENERGY UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02706333 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/04/1992 |
---|
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 | 08/04/2025 |
---|
Last Made Up Date | 25/03/2024 |
---|
Return
Next Due Date | 22/04/2017 |
---|
Last Made Up Date | 25/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 27/01/2016 onwards:
ENGIE SUPPLY HOLDING UK LIMITED
From 18/11/2008 to 27/01/2016:
GDF SUEZ ENERGY UK LIMITED
Prior to 18/11/2008:
GAZ DE FRANCE ESS (UK) LTD
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
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 09/11/2023
MR ROBERT JOHN WELLS
(~43 year old British national)
NO 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2021
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
- GRAHAM REGINALD LEITH
- MR ROBERT JOHN WELLS
ENGIE RETAIL INVESTMENT UK LIMITED
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 SUPPLY HOLDING UK LIMITED: Maps
Maps show the location of the postcode of the registered office, LS12 1BE.
Map of ENGIE SUPPLY HOLDING UK LIMITED at local scale
Map of ENGIE SUPPLY HOLDING UK 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)