Engie Supply Holding UK Limited

Company Name	Engie Supply Holding UK Limited
Company Status	Active
Company Number	02706333
Category	Private Limited Company
Incorporation Date	13 April 1992(32 years ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert John Wells
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	No 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Vincent Mary Verbeke
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Belgian
Status	Current
Appointed	01 July 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	No 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Graham Reginald Leith
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Canadian
Status	Current
Appointed	08 February 2022(29 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	No 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Angel Alejandro Sanz Fernandez
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	09 November 2023(31 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	Spain
Correspondence Address	No 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	James Dale Johnson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1992(1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 10 November 1998)
Role	Company Director
Correspondence Address	1016 Elcliff Drive Westerville Ohio 43081 United States

Director Name	Ronald Lee Ennis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 April 1992(1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 10 November 1998)
Role	Director Of Marketing
Correspondence Address	1701 Hermann Drive No 16g Houston Texas 77004 United States

Secretary Name	Ronald Lee Ennis
Nationality	American
Status	Resigned
Appointed	14 April 1992(1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 18 February 1993)
Role	Managing Director And Secretary
Correspondence Address	1701 Hermann Drive No 16g Houston Texas 77004 United States

Secretary Name	James Denis Ryan
Nationality	American
Status	Resigned
Appointed	18 February 1993(10 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 09 October 1997)
Role	Company Director
Correspondence Address	25 The Crescent Town Walls Shrewsbury Shropshire SY1 1TH Wales

Secretary Name	James Dale Johnson
Nationality	American
Status	Resigned
Appointed	18 February 1993(10 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 10 November 1998)
Role	Company Director
Correspondence Address	1016 Elcliff Drive Westerville Ohio 43081 United States

Director Name	Arthur Ward Bowman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1995(3 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 20 April 1999)
Role	Financial Director
Correspondence Address	120 Chapin Place Granville Ohio 43023

Secretary Name	Emma Rachel Stein
Nationality	British
Status	Resigned
Appointed	09 October 1997(5 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	The Grange Shipton Much Wenlock Shropshire TF13 6JZ

Director Name	Didier Holleaux
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 1999(7 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	11 Boileau Road Ealing London W5 3AL

Director Name	Jean Claude Depail
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 1999(7 years after company formation)
Appointment Duration	11 years, 2 months (resigned 02 July 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	107 Bis Rue Paul Vaillant Couterior Levallois Perret Paris 92300 Foreign

Secretary Name	Gordon James Hermiston
Nationality	British
Status	Resigned
Appointed	20 April 2000(8 years after company formation)
Appointment Duration	2 years (resigned 26 April 2002)
Role	Company Director
Correspondence Address	9 Kesworth Drive Telford Shropshire TF2 9TE

Director Name	Nicolas Abensour
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	06 December 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 June 2003)
Role	Originator
Correspondence Address	106 Rue Des Dames Paris 75017 Foreign

Secretary Name	Graham Robert Hill
Nationality	British
Status	Resigned
Appointed	26 April 2002(10 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Craven Park Menston Ilkley West Yorkshire LS29 6EQ

Secretary Name	Mr David Park
Nationality	British
Status	Resigned
Appointed	11 September 2002(10 years, 5 months after company formation)
Appointment Duration	9 years (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Knowle Green Dore Sheffield South Yorkshire S17 3AP

Director Name	Marie-Dominique Bucher
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	13 June 2003(11 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2005)
Role	Head Of Electricity Business
Correspondence Address	3 Rue Pierre Haret Paris Foreign

Director Name	Bernard Brelle
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	19 December 2003(11 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	33 Avenue De Brimont Chatou 78 400 France

Director Name	Francois Guilhamon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2004(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 2005)
Role	Manager
Correspondence Address	14 Rue De Thann Paris 75017 Foreign

Director Name	Mr Mark Bernard Haestier
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 December 2007)
Role	Finance Director
Country of Residence	France
Correspondence Address	7 Rue De Seine Montesson 78360 France

Director Name	Pierre Francois Gabriel Clavel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2007(15 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	254 Rue De Faubourg Saint Honore Paris 75008 Foreign

Director Name	Bertrand Louis Jean Fauchet
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2007(15 years, 5 months after company formation)
Appointment Duration	1 year (resigned 09 October 2008)
Role	Company Director
Correspondence Address	75-77 Rue D'Acheres Maisons Laffite 78600 France

Director Name	Madame Frederique Anne Dufresnoy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2007(15 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	37 Rue De Reuilly Paris 75012 France

Director Name	Marc Jean Hirt
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2008(16 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 2011)
Role	Dircetor
Country of Residence	England
Correspondence Address	14 Neville Terrace London SW7 3AT

Director Name	Charles Jean-Loup Marie Hertoghe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 December 2008(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Rue Auguste Lambiotte 104 Brussels B-1030 Belgium

Director Name	Louis De Salivet De Fouchecour
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2008(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	16,Rue Edouard Nortier Neuilly-Sur-Seine 92200 France

Director Name	Alain Francois Marie Louise Janssens
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 March 2010(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 September 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	20 Avenue Houzeau Brussels 1180 Belgium

Director Name	Stephane Brimont
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	26 March 2010(17 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 February 2011)
Role	Ceo & President-Gdf Suez-Energy Europe
Country of Residence	France
Correspondence Address	23 Rue Philibert Delorme Paris Paris 75017 France

Secretary Name	Hillary Berger
Nationality	British
Status	Resigned
Appointed	01 October 2011(19 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Ms Hillary Sue Berger
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(21 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Secretary Name	Mrs Sarah Jane Gregory
Status	Resigned
Appointed	01 January 2016(23 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	No 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Mr Kevin Adrian Dibble
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(25 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	gdfsuezuk.com

Location

Registered Address	No 1 Leeds 26 Whitehall Road Leeds LS12 1BE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

51.9m at £1	Stopper Finance Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,092,000
Cash	£27,214,000
Current Liabilities	£75,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

27 March 2024	Confirmation statement made on 25 March 2024 with updates (4 pages)
11 February 2024	Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on 7 February 2024 (2 pages)
11 February 2024	Cessation of International Power (Zebra) Limited as a person with significant control on 7 February 2024 (1 page)
7 January 2024	Full accounts made up to 31 December 2022 (28 pages)
9 November 2023	Termination of appointment of Vincent Mary Verbeke as a director on 8 November 2023 (1 page)
9 November 2023	Appointment of Angel Alejandro Sanz Fernandez as a director on 9 November 2023 (2 pages)
10 July 2023	Full accounts made up to 31 December 2021 (29 pages)
12 April 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
23 June 2022	Notification of International Power (Zebra) Limited as a person with significant control on 22 June 2022 (1 page)
23 June 2022	Cessation of Stopper Finance B.V. as a person with significant control on 21 June 2022 (1 page)
7 June 2022	Full accounts made up to 31 December 2020 (31 pages)
22 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
14 February 2022	Termination of appointment of Kevin Adrian Dibble as a director on 7 February 2022 (1 page)
14 February 2022	Appointment of Graham Reginald Leith as a director on 8 February 2022 (2 pages)
21 July 2021	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 June 2021 (1 page)
21 July 2021	Termination of appointment of Andrew Martin Pollins as a director on 30 June 2021 (1 page)
21 July 2021	Appointment of Vincent Verbeke as a director on 1 July 2021 (2 pages)
21 July 2021	Termination of appointment of Sarah Jane Gregory as a secretary on 30 June 2021 (1 page)
21 July 2021	Appointment of Mr Robert John Wells as a director on 1 July 2021 (2 pages)
21 May 2021	Full accounts made up to 31 December 2019 (32 pages)
26 March 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
3 April 2020	Appointment of Andrew Martin Pollins as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Simon David Pinnell as a director on 31 March 2020 (1 page)
30 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
6 August 2019	Full accounts made up to 31 December 2018 (24 pages)
2 May 2019	Termination of appointment of Wilfrid John Petrie as a director on 1 May 2019 (1 page)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (24 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
15 January 2018	Appointment of Mr Kevin Adrian Dibble as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018 (1 page)
15 January 2018	Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 1 January 2018 (2 pages)
9 October 2017	Full accounts made up to 31 December 2016 (20 pages)
9 October 2017	Full accounts made up to 31 December 2016 (20 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
10 February 2017	Director's details changed for Mr Paul Edwin Rawson on 3 February 2017 (2 pages)
10 February 2017	Director's details changed for Mr Paul Edwin Rawson on 3 February 2017 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
6 October 2016	Full accounts made up to 31 December 2015 (20 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 51,900,792 (4 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 51,900,792 (4 pages)
27 January 2016	Company name changed gdf suez energy uk LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-22 (2 pages)
27 January 2016	Company name changed gdf suez energy uk LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-22 (2 pages)
27 January 2016	Change of name notice (2 pages)
27 January 2016	Change of name notice (2 pages)
22 January 2016	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages)
22 January 2016	Termination of appointment of Hillary Sue Berger as a director on 1 January 2016 (1 page)
22 January 2016	Termination of appointment of Stephen Riley as a director on 31 December 2015 (1 page)
22 January 2016	Appointment of Mr Wilfrid Petrie as a director on 1 January 2016 (2 pages)
22 January 2016	Termination of appointment of August Johannes Weiss as a director on 1 January 2016 (1 page)
22 January 2016	Appointment of Mr Paul Edwin Rawson as a director on 1 January 2016 (2 pages)
22 January 2016	Termination of appointment of Stephen Riley as a director on 31 December 2015 (1 page)
22 January 2016	Appointment of Mr Wilfrid Petrie as a director on 1 January 2016 (2 pages)
22 January 2016	Director's details changed for Mr Simon David Pinnell on 1 January 2016 (2 pages)
22 January 2016	Termination of appointment of Hillary Berger as a secretary on 1 January 2016 (1 page)
22 January 2016	Termination of appointment of Hillary Berger as a secretary on 1 January 2016 (1 page)
22 January 2016	Appointment of Mr Paul Edwin Rawson as a director on 1 January 2016 (2 pages)
22 January 2016	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages)
22 January 2016	Termination of appointment of Hillary Sue Berger as a director on 1 January 2016 (1 page)
22 January 2016	Termination of appointment of August Johannes Weiss as a director on 1 January 2016 (1 page)
22 January 2016	Director's details changed for Mr Simon David Pinnell on 1 January 2016 (2 pages)
28 September 2015	Full accounts made up to 31 December 2014 (19 pages)
28 September 2015	Full accounts made up to 31 December 2014 (19 pages)
21 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 51,900,792 (7 pages)
21 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 51,900,792 (7 pages)
10 June 2014	Full accounts made up to 31 December 2013 (19 pages)
10 June 2014	Full accounts made up to 31 December 2013 (19 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 51,900,792 (7 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 51,900,792 (7 pages)
25 March 2014	Appointment of Mr August Johannes Weiss as a director (2 pages)
25 March 2014	Appointment of Mr August Johannes Weiss as a director (2 pages)
5 November 2013	Appointment of Mr Simon David Pinnell as a director (2 pages)
5 November 2013	Termination of appointment of Justin Lester as a director (1 page)
5 November 2013	Appointment of Ms Hillary Sue Berger as a director (2 pages)
5 November 2013	Appointment of Mr Simon David Pinnell as a director (2 pages)
5 November 2013	Termination of appointment of David Park as a director (1 page)
5 November 2013	Termination of appointment of Justin Lester as a director (1 page)
5 November 2013	Appointment of Ms Hillary Sue Berger as a director (2 pages)
5 November 2013	Termination of appointment of David Park as a director (1 page)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 April 2013	Director's details changed for Justin Lester on 19 March 2013 (2 pages)
4 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Registered office address changed from No 1 26 Whitehall Road Leeds LS12 1BE United Kingdom on 4 April 2013 (1 page)
4 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Registered office address changed from No 1 26 Whitehall Road Leeds LS12 1BE United Kingdom on 4 April 2013 (1 page)
4 April 2013	Director's details changed for Mr David Park on 19 March 2013 (2 pages)
4 April 2013	Director's details changed for Mr David Park on 19 March 2013 (2 pages)
4 April 2013	Registered office address changed from No 1 26 Whitehall Road Leeds LS12 1BE United Kingdom on 4 April 2013 (1 page)
4 April 2013	Director's details changed for Justin Lester on 19 March 2013 (2 pages)
20 March 2013	Registered office address changed from 1 City Walk Leeds West Yorkshire LS11 9DX on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 1 City Walk Leeds West Yorkshire LS11 9DX on 20 March 2013 (1 page)
19 September 2012	Full accounts made up to 31 December 2011 (24 pages)
19 September 2012	Full accounts made up to 31 December 2011 (24 pages)
25 July 2012	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for ms hillary berger (5 pages)
25 July 2012	Second filing of AP03 previously delivered to Companies House ANNOTATION Second filing AP03 for ms hillary berger (5 pages)
25 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr justin lester (5 pages)
25 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr david park (5 pages)
25 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr david park (5 pages)
25 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for mr justin lester (5 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
12 October 2011	Termination of appointment of David Park as a secretary (2 pages)
12 October 2011	Termination of appointment of Jean-Pierre Roncato as a director (2 pages)
12 October 2011	Appointment of Justin Lester as a director ANNOTATION A second filed AP01 was registered on 25/07/2012 (4 pages)
12 October 2011	Appointment of Mr David Park as a director ANNOTATION A second filed AP01 was registered on 25/07/2012 (3 pages)
12 October 2011	Appointment of Hillary Berger as a secretary ANNOTATION A second filed AP03 was registered on 25/07/2012 (4 pages)
12 October 2011	Appointment of Hillary Berger as a secretary ANNOTATION A second filed AP03 was registered on 25/07/2012 (4 pages)
12 October 2011	Termination of appointment of Louis De Salivet De Fouchecour as a director (2 pages)
12 October 2011	Termination of appointment of Jean-Pierre Roncato as a director (2 pages)
12 October 2011	Termination of appointment of Louis De Salivet De Fouchecour as a director (2 pages)
12 October 2011	Termination of appointment of David Park as a secretary (2 pages)
12 October 2011	Appointment of Mr David Park as a director ANNOTATION A second filed AP01 was registered on 25/07/2012 (3 pages)
12 October 2011	Appointment of Justin Lester as a director ANNOTATION A second filed AP01 was registered on 25/07/2012 (4 pages)
12 October 2011	Termination of appointment of Alain Janssens as a director (2 pages)
12 October 2011	Termination of appointment of Alain Janssens as a director (2 pages)
9 August 2011	Auditor's resignation (1 page)
9 August 2011	Auditor's resignation (1 page)
4 August 2011	Resolutions RES13 ‐ Paymet of dividend 24/05/2011 (1 page)
4 August 2011	Resolutions RES13 ‐ Paymet of dividend 24/05/2011 (1 page)
2 August 2011	Auditor's resignation (1 page)
2 August 2011	Auditor's resignation (1 page)
27 July 2011	Section 519 (1 page)
27 July 2011	Section 519 (1 page)
20 May 2011	Group of companies' accounts made up to 31 December 2010 (63 pages)
20 May 2011	Group of companies' accounts made up to 31 December 2010 (63 pages)
13 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
13 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
12 April 2011	Appointment of Dr Stephen Riley as a director (3 pages)
12 April 2011	Appointment of Dr Stephen Riley as a director (3 pages)
1 April 2011	Termination of appointment of Stephane Brimont as a director (1 page)
1 April 2011	Termination of appointment of Stephane Brimont as a director (1 page)
1 April 2011	Termination of appointment of Marc Hirt as a director (1 page)
1 April 2011	Termination of appointment of Marc Hirt as a director (1 page)
2 November 2010	Resolutions RES13 ‐ Re dividend 31/08/2010 (1 page)
2 November 2010	Resolutions RES13 ‐ Re dividend 31/08/2010 (1 page)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (56 pages)
16 September 2010	Group of companies' accounts made up to 31 December 2009 (56 pages)
13 July 2010	Appointment of Jean-Pierre Roncato as a director (3 pages)
13 July 2010	Appointment of Jean-Pierre Roncato as a director (3 pages)
7 July 2010	Termination of appointment of Jean Depail as a director (1 page)
7 July 2010	Termination of appointment of Jean Depail as a director (1 page)
6 July 2010	Appointment of Stephane Brimont as a director (3 pages)
6 July 2010	Appointment of Stephane Brimont as a director (3 pages)
18 May 2010	Appointment of Alain Francois Marie Louise Janssens as a director (3 pages)
18 May 2010	Appointment of Alain Francois Marie Louise Janssens as a director (3 pages)
11 May 2010	Termination of appointment of Charles Hertoghe as a director (1 page)
11 May 2010	Termination of appointment of Yves Jourdain as a director (1 page)
11 May 2010	Termination of appointment of Frederique Dufresnoy as a director (1 page)
11 May 2010	Termination of appointment of Yves Jourdain as a director (1 page)
11 May 2010	Termination of appointment of Patrick Maes as a director (1 page)
11 May 2010	Termination of appointment of Pierre Clavel as a director (1 page)
11 May 2010	Termination of appointment of Patrick Maes as a director (1 page)
11 May 2010	Termination of appointment of Frederique Dufresnoy as a director (1 page)
11 May 2010	Termination of appointment of Pierre Clavel as a director (1 page)
11 May 2010	Termination of appointment of Charles Hertoghe as a director (1 page)
8 April 2010	Director's details changed for Charles Jean-Loup Marie Hertoghe on 25 March 2010 (2 pages)
8 April 2010	Director's details changed for Jean Claude Depail on 25 March 2010 (2 pages)
8 April 2010	Director's details changed for Madame Frederique Anne Dufresnoy on 25 March 2010 (2 pages)
8 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (8 pages)
8 April 2010	Director's details changed for Charles Jean-Loup Marie Hertoghe on 25 March 2010 (2 pages)
8 April 2010	Director's details changed for Yves Charles Marie Joseph Jourdain on 25 March 2010 (2 pages)
8 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (8 pages)
8 April 2010	Director's details changed for Louis De Salivet De Fouchecour on 25 March 2010 (2 pages)
8 April 2010	Director's details changed for Madame Frederique Anne Dufresnoy on 25 March 2010 (2 pages)
8 April 2010	Director's details changed for Louis De Salivet De Fouchecour on 25 March 2010 (2 pages)
8 April 2010	Director's details changed for Jean Claude Depail on 25 March 2010 (2 pages)
8 April 2010	Director's details changed for Yves Charles Marie Joseph Jourdain on 25 March 2010 (2 pages)
7 June 2009	Group of companies' accounts made up to 31 December 2008 (50 pages)
7 June 2009	Group of companies' accounts made up to 31 December 2008 (50 pages)
5 May 2009	Return made up to 02/04/09; full list of members (5 pages)
5 May 2009	Return made up to 02/04/09; full list of members (5 pages)
26 March 2009	Director appointed patrick joseph piet coleta maes (2 pages)
26 March 2009	Director appointed patrick joseph piet coleta maes (2 pages)
30 December 2008	Director appointed louis de salivet de fouchecour (2 pages)
30 December 2008	Director appointed yves charles marie joseph jourdain (3 pages)
30 December 2008	Appointment terminated director bertrand fauchet (1 page)
30 December 2008	Appointment terminated director bertrand fauchet (1 page)
30 December 2008	Director appointed yves charles marie joseph jourdain (3 pages)
30 December 2008	Appointment terminated director tanguy le quenven (1 page)
30 December 2008	Appointment terminated director tanguy le quenven (1 page)
30 December 2008	Director's change of particulars / marc hirt / 17/12/2008 (1 page)
30 December 2008	Appointment terminated director pierre-jean maymard (1 page)
30 December 2008	Appointment terminated director olivier lecointe (1 page)
30 December 2008	Director appointed charles jean-loup marie hertoghe (3 pages)
30 December 2008	Appointment terminated director olivier lecointe (1 page)
30 December 2008	Director's change of particulars / marc hirt / 17/12/2008 (1 page)
30 December 2008	Director appointed charles jean-loup marie hertoghe (3 pages)
30 December 2008	Director appointed louis de salivet de fouchecour (2 pages)
30 December 2008	Appointment terminated director pierre-jean maymard (1 page)
15 November 2008	Company name changed gaz de france ess (uk) LTD\certificate issued on 18/11/08 (2 pages)
15 November 2008	Company name changed gaz de france ess (uk) LTD\certificate issued on 18/11/08 (2 pages)
4 November 2008	Appointment terminated director eric stab (1 page)
4 November 2008	Appointment terminated director eric stab (1 page)
6 August 2008	Director appointed marc jean hirt (2 pages)
6 August 2008	Director appointed marc jean hirt (2 pages)
29 April 2008	Return made up to 02/04/08; full list of members (5 pages)
29 April 2008	Return made up to 02/04/08; full list of members (5 pages)
10 April 2008	Group of companies' accounts made up to 31 December 2007 (44 pages)
10 April 2008	Group of companies' accounts made up to 31 December 2007 (44 pages)
3 March 2008	Director appointed madame frederique anne dufresnoy (2 pages)
3 March 2008	Director appointed madame frederique anne dufresnoy (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
12 April 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
12 April 2007	Group of companies' accounts made up to 31 December 2006 (39 pages)
4 April 2007	Return made up to 02/04/07; full list of members (3 pages)
4 April 2007	Return made up to 02/04/07; full list of members (3 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
9 May 2006	Group of companies' accounts made up to 31 December 2005 (43 pages)
9 May 2006	Group of companies' accounts made up to 31 December 2005 (43 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Return made up to 02/04/06; full list of members (3 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Return made up to 02/04/06; full list of members (3 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
13 July 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 July 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 April 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
29 April 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
8 October 2004	New director appointed (1 page)
8 October 2004	New director appointed (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
29 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2004	Return made up to 02/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	New director appointed (2 pages)
17 January 2004	Memorandum and Articles of Association (14 pages)
17 January 2004	Memorandum and Articles of Association (14 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
8 January 2004	Nc inc already adjusted 23/12/03 (1 page)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 January 2004	Ad 23/12/03--------- Â£ si 46417201@1=46417201 Â£ ic 5483591/51900792 (2 pages)
8 January 2004	Ad 23/12/03--------- Â£ si 46417201@1=46417201 Â£ ic 5483591/51900792 (2 pages)
8 January 2004	Nc inc already adjusted 23/12/03 (1 page)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 December 2003	Registered office changed on 01/12/03 from: 5TH floor, plaza one ironmasters way, town centre telford salop TF3 4NT (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 5TH floor, plaza one ironmasters way, town centre telford salop TF3 4NT (1 page)
18 September 2003	Full accounts made up to 31 December 2002 (15 pages)
18 September 2003	Full accounts made up to 31 December 2002 (15 pages)
21 June 2003	New director appointed (1 page)
21 June 2003	New director appointed (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (1 page)
21 June 2003	New director appointed (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	New director appointed (1 page)
9 June 2003	Return made up to 02/04/03; full list of members (9 pages)
9 June 2003	Return made up to 02/04/03; full list of members (9 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed (1 page)
22 October 2002	New secretary appointed (1 page)
22 October 2002	Secretary resigned (1 page)
20 June 2002	Full accounts made up to 31 December 2001 (11 pages)
20 June 2002	Full accounts made up to 31 December 2001 (11 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Full accounts made up to 31 December 2000 (18 pages)
31 May 2002	Secretary resigned (1 page)
31 May 2002	Full accounts made up to 31 December 2000 (18 pages)
31 May 2002	Secretary resigned (1 page)
29 May 2002	Company name changed volunteer energy group LIMITED\certificate issued on 29/05/02 (2 pages)
29 May 2002	Company name changed volunteer energy group LIMITED\certificate issued on 29/05/02 (2 pages)
9 May 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 May 2002	Return made up to 02/04/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
9 January 2002	Ad 28/12/01--------- Â£ si 4000000@1=4000000 Â£ ic 1483591/5483591 (2 pages)
9 January 2002	Ad 28/12/01--------- Â£ si 4000000@1=4000000 Â£ ic 1483591/5483591 (2 pages)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	Nc inc already adjusted 28/12/01 (1 page)
9 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2002	Nc inc already adjusted 28/12/01 (1 page)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 April 2001	Return made up to 02/04/01; full list of members (8 pages)
23 April 2001	Return made up to 02/04/01; full list of members (8 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
12 September 2000	Full accounts made up to 31 December 1999 (16 pages)
12 September 2000	Full accounts made up to 31 December 1999 (16 pages)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
26 May 2000	New secretary appointed (2 pages)
24 May 2000	Company name changed volunteer energy LIMITED\certificate issued on 24/05/00 (2 pages)
24 May 2000	Company name changed volunteer energy LIMITED\certificate issued on 24/05/00 (2 pages)
5 May 2000	Return made up to 02/04/00; full list of members (8 pages)
5 May 2000	Return made up to 02/04/00; full list of members (8 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
25 February 2000	Registered office changed on 25/02/00 from: hollinswood house stafford park 1 telford shropshire TF3 3DD (1 page)
25 February 2000	Registered office changed on 25/02/00 from: hollinswood house stafford park 1 telford shropshire TF3 3DD (1 page)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	Full accounts made up to 30 September 1998 (15 pages)
4 July 1999	Full accounts made up to 30 September 1998 (15 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
5 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
5 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
11 May 1999	New director appointed (2 pages)
30 April 1999	Ad 14/04/99--------- Â£ si 1038591@1=1038591 Â£ ic 445000/1483591 (2 pages)
30 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1999	Â£ nc 1000000/1500000 14/04/99 (1 page)
30 April 1999	Particulars of contract relating to shares (3 pages)
30 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 April 1999	Particulars of contract relating to shares (3 pages)
30 April 1999	Â£ nc 1000000/1500000 14/04/99 (1 page)
30 April 1999	Ad 14/04/99--------- Â£ si 1038591@1=1038591 Â£ ic 445000/1483591 (2 pages)
28 April 1999	Return made up to 02/04/99; full list of members (6 pages)
28 April 1999	Return made up to 02/04/99; full list of members (6 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
19 January 1999	Secretary resigned;director resigned (1 page)
19 January 1999	Secretary resigned;director resigned (1 page)
7 July 1998	Full accounts made up to 30 September 1997 (14 pages)
7 July 1998	Full accounts made up to 30 September 1997 (14 pages)
14 April 1998	Return made up to 02/04/98; no change of members (6 pages)
14 April 1998	Return made up to 02/04/98; no change of members (6 pages)
5 February 1998	Particulars of contract relating to shares (4 pages)
5 February 1998	Ad 30/09/97--------- Â£ si 300000@1=300000 Â£ ic 145000/445000 (2 pages)
5 February 1998	Particulars of contract relating to shares (4 pages)
5 February 1998	Ad 30/09/97--------- Â£ si 300000@1=300000 Â£ ic 145000/445000 (2 pages)
27 October 1997	Secretary resigned;director resigned (1 page)
27 October 1997	Secretary resigned;director resigned (1 page)
22 October 1997	New secretary appointed;new director appointed (2 pages)
22 October 1997	New secretary appointed;new director appointed (2 pages)
11 July 1997	Full accounts made up to 30 September 1996 (18 pages)
11 July 1997	Full accounts made up to 30 September 1996 (18 pages)
13 May 1997	Return made up to 13/04/97; no change of members (6 pages)
13 May 1997	Return made up to 13/04/97; no change of members (6 pages)
6 August 1996	Full accounts made up to 30 September 1995 (18 pages)
6 August 1996	Full accounts made up to 30 September 1995 (18 pages)
14 May 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
14 May 1996	Return made up to 13/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
1 August 1995	Full accounts made up to 30 September 1994 (14 pages)
1 August 1995	Full accounts made up to 30 September 1994 (14 pages)
14 June 1995	New director appointed (2 pages)
14 June 1995	New director appointed (2 pages)
12 May 1995	Return made up to 13/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 May 1995	Return made up to 13/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 March 1995	Registered office changed on 31/03/95 from: 2 landau court tan bank wellington,telford shropshire.TF1 1HE (1 page)
31 March 1995	Registered office changed on 31/03/95 from: 2 landau court tan bank wellington,telford shropshire.TF1 1HE (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
7 May 1992	Company name changed\certificate issued on 07/05/92 (2 pages)
7 May 1992	Company name changed\certificate issued on 07/05/92 (2 pages)
13 April 1992	Incorporation (15 pages)
13 April 1992	Incorporation (15 pages)

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