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 Number02706333
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/04/1992
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 Date08/04/2025
Last Made Up Date25/03/2024

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • 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
  • GRAHAM REGINALD LEITH
  • MR ROBERT JOHN WELLS
ENGIE RETAIL INVESTMENT UK LIMITED
  • 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 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 local scale
Map of ENGIE SUPPLY HOLDING UK LIMITED at district scale
Map of ENGIE SUPPLY HOLDING UK 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)