Engie Power Limited

Company Name	Engie Power Limited
Company Status	Active
Company Number	04236804
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 10 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Robert John Wells
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(16 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
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(20 years 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

Secretary Name	Neil Anderson
Status	Current
Appointed	06 August 2021(20 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
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(20 years, 8 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	Mr Angel Alejandro Sanz Fernandez
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Spanish
Status	Current
Appointed	01 September 2023(22 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	Spain
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Miya-Claire Paolucci
Date of Birth	March 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 April 2024(22 years, 9 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Philip John Hagan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(3 months, 1 week after company formation)
Appointment Duration	1 week (resigned 04 October 2001)
Role	Solicitor
Correspondence Address	Flat 62c Marlborough Place London NW8 0PL

Director Name	Graeme David Bell
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(3 months, 1 week after company formation)
Appointment Duration	1 week (resigned 04 October 2001)
Role	Trainee Solicitor
Correspondence Address	57 Kentish Town Road London NW1 8NX

Secretary Name	Philip John Hagan
Nationality	British
Status	Resigned
Appointed	27 September 2001(3 months, 1 week after company formation)
Appointment Duration	1 week (resigned 04 October 2001)
Role	Solicitor
Correspondence Address	Flat 62c Marlborough Place London NW8 0PL

Director Name	Dr Christophe Chassard
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	04 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2002)
Role	Trading
Correspondence Address	60 Melville Place London N1 8NF

Director Name	Dr Jurgen Dennersmann
Date of Birth	October 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	04 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 June 2002)
Role	Managing Director
Correspondence Address	Kirchender Dirfweg 140 Herdecke 58313 Germany

Director Name	Stefan Klaus Ewald Judisch
Date of Birth	January 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	04 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2002)
Role	Commodity Risk Manager
Country of Residence	Germany
Correspondence Address	Viereichenhone 18b Essen 45134 Foreign

Secretary Name	Dr Jur Ralf Eduard Schaefer
Nationality	German
Status	Resigned
Appointed	04 October 2001(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2002)
Role	Lawyer
Correspondence Address	Faenkenstrasse 22f Sprockhoevel 45549 Germany

Director Name	John Lindsay Over
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 2003)
Role	Solicitor
Correspondence Address	Bramham House 80 Leeds Road Bramhope Leeds LS16 9BQ

Director Name	Jean Claude Depail
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2001(5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 December 2007)
Role	Company Director
Country of Residence	France
Correspondence Address	107 Bis Rue Paul Vaillant Couterior Levallois Perret Paris 92300 Foreign

Director Name	Marie-Dominique Bucher
Date of Birth	January 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2002(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 June 2003)
Role	Company Director
Correspondence Address	3 Rue Pierre Haret Paris Foreign

Director Name	Nicolas Abensour
Date of Birth	April 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2002(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 June 2003)
Role	Originator
Correspondence Address	106 Rue Des Dames Paris 75017 Foreign

Director Name	Jean Claude Marouby
Date of Birth	October 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2002(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 June 2003)
Role	Company Director
Correspondence Address	35 Fairfax Road London W4 1EN

Director Name	Patrick Persuy
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2002(1 year, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 June 2003)
Role	Company Director
Correspondence Address	27 Rue Chaptal Paris 75009 Foreign

Director Name	Eric Stab
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 2002(1 year, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2008)
Role	Managing Director
Correspondence Address	Apartment 79 K2 125 Albion Street Leeds West Yorkshire LS2 8ES

Director Name	Emma Rachel Stein
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(1 year, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 2003)
Role	Dur
Correspondence Address	Bilmarsh Villa Farm Alderton, Harmer Hill Shrewsbury Salop SY4 3EW Wales

Secretary Name	Mr David Park
Nationality	British
Status	Resigned
Appointed	18 November 2002(1 year, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Knowle Green Dore Sheffield South Yorkshire S17 3AP

Director Name	Pierre Francois Gabriel Clavel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2007(6 years, 3 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	Marc Jean Hirt
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2008(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Neville Terrace London SW7 3AT

Director Name	Mr David Park
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Knowle Green Dore Sheffield South Yorkshire S17 3AP

Director Name	Dr Stephen Riley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(9 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Justin Lawrence Lester
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 29 October 2013)
Role	Head Of Finance - Uk Retail
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Secretary Name	Ms Hillary Berger
Status	Resigned
Appointed	25 October 2011(10 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	Senator House 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(12 years, 4 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

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 2018)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Mr Paul Edwin Rawson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 09 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Secretary Name	Mrs Sarah Jane Gregory
Status	Resigned
Appointed	01 January 2016(14 years, 6 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	Ms Nicola Elizabeth Anne Lovett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
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(16 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Mr Colin Macpherson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(17 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gazdefrance-ess.co.uk

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
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Gdf Suez Energy Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£821,856,000
Gross Profit	£36,832,000
Net Worth	£22,913,000
Cash	£56,803,000
Current Liabilities	£280,510,000

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	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Charges

21 February 2013	Delivered on: 1 March 2013 Persons entitled: Nasdaq Omx Stockholm Ab Classification: Collateral security deed Secured details: All monies due or to become due from the account holder and/or company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its rights title and interest in and to all cash collateral and in and to all money now or in the future standing to the credit of each cash collateral account. See image for full details. Outstanding
23 June 2009	Delivered on: 14 July 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re gdf suez marketing limited business premium account a/c no 73416410. Outstanding
9 March 2006	Delivered on: 22 March 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charged accounts being barclays bank PLC re gaz de france marketing limited business premium account account number 60633100. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
19 January 2004	Delivered on: 7 February 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

1 April 2024	Appointment of Miya-Claire Paolucci as a director on 1 April 2024 (2 pages)
1 April 2024	Termination of appointment of Kevin Adrian Dibble as a director on 31 March 2024 (1 page)
7 January 2024	Full accounts made up to 31 December 2022 (49 pages)
5 September 2023	Appointment of Mr Angel Alejandro Sanz Fernandez as a director on 1 September 2023 (2 pages)
5 September 2023	Termination of appointment of Vincent Mary Verbeke as a director on 31 August 2023 (1 page)
10 July 2023	Full accounts made up to 31 December 2021 (51 pages)
6 July 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
21 July 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
7 June 2022	Full accounts made up to 31 December 2020 (56 pages)
14 February 2022	Appointment of Graham Reginald Leith as a director on 8 February 2022 (2 pages)
23 November 2021	Appointment of Neil Anderson as a secretary on 6 August 2021 (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	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 June 2021	Confirmation statement made on 18 June 2021 with no updates (3 pages)
21 May 2021	Full accounts made up to 31 December 2019 (56 pages)
1 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
4 March 2020	Full accounts made up to 31 December 2018 (42 pages)
23 January 2020	Termination of appointment of Colin Macpherson as a director on 20 January 2020 (1 page)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
2 May 2019	Appointment of Mr Colin Macpherson as a director on 1 May 2019 (2 pages)
18 January 2019	Full accounts made up to 31 December 2017 (39 pages)
22 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
18 May 2018	Full accounts made up to 31 December 2016 (42 pages)
12 January 2018	Termination of appointment of Simon David Pinnell as a director on 10 January 2018 (1 page)
12 January 2018	Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018 (1 page)
12 January 2018	Appointment of Mr Kevin Adrian Dibble as a director on 1 January 2018 (2 pages)
12 January 2018	Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 1 January 2018 (2 pages)
12 January 2018	Appointment of Mr Robert John Wells as a director on 1 January 2018 (2 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (4 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 (36 pages)
6 October 2016	Full accounts made up to 31 December 2015 (36 pages)
20 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1 (6 pages)
20 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 1 (6 pages)
28 April 2016	Satisfaction of charge 3 in full (4 pages)
28 April 2016	Satisfaction of charge 2 in full (4 pages)
28 April 2016	Satisfaction of charge 2 in full (4 pages)
28 April 2016	Satisfaction of charge 3 in full (4 pages)
28 April 2016	Satisfaction of charge 1 in full (4 pages)
28 April 2016	Satisfaction of charge 1 in full (4 pages)
27 January 2016	Change of name notice (2 pages)
27 January 2016	Company name changed gdf suez marketing 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	Company name changed gdf suez marketing LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-22 (2 pages)
22 January 2016	Director's details changed for Mr Simon David Pinnell on 1 January 2016 (2 pages)
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 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	Appointment of Mr Paul Edwin Rawson 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 Mrs Sarah Jane Gregory as a secretary 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 Stephen Riley as a director on 31 December 2015 (1 page)
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 Stephen Riley as a director on 31 December 2015 (1 page)
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 Hillary Berger as a secretary 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 (37 pages)
28 September 2015	Full accounts made up to 31 December 2014 (37 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (7 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 1 (7 pages)
16 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (7 pages)
16 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (7 pages)
9 July 2014	Full accounts made up to 31 December 2013 (39 pages)
9 July 2014	Full accounts made up to 31 December 2013 (39 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)
19 November 2013	Full accounts made up to 31 December 2012 (38 pages)
19 November 2013	Full accounts made up to 31 December 2012 (38 pages)
5 November 2013	Termination of appointment of Justin Lester as a director (1 page)
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	Termination of appointment of David Park as a director (1 page)
5 November 2013	Termination of appointment of David Park as a director (1 page)
5 November 2013	Appointment of Mr Simon David Pinnell as a director (2 pages)
5 November 2013	Appointment of Ms Hillary Sue Berger as a director (2 pages)
17 July 2013	Director's details changed for Justin Lester on 17 July 2013 (2 pages)
17 July 2013	Director's details changed for Justin Lester on 17 July 2013 (2 pages)
15 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 pages)
15 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (6 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)
1 March 2013	Particulars of a mortgage or charge / charge no: 4 (9 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 4 (9 pages)
19 September 2012	Full accounts made up to 31 December 2011 (47 pages)
19 September 2012	Full accounts made up to 31 December 2011 (47 pages)
12 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
15 November 2011	Appointment of Justin Lester as a director (3 pages)
15 November 2011	Appointment of Justin Lester as a director (3 pages)
5 November 2011	Appointment of Ms Hillary Berger as a secretary (2 pages)
5 November 2011	Termination of appointment of David Park as a secretary (1 page)
5 November 2011	Termination of appointment of David Park as a secretary (1 page)
5 November 2011	Appointment of Ms Hillary Berger as a secretary (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)
22 June 2011	Director's details changed for David Park on 4 February 2011 (2 pages)
22 June 2011	Director's details changed for David Park on 4 February 2011 (2 pages)
22 June 2011	Director's details changed for David Park on 4 February 2011 (2 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
20 May 2011	Full accounts made up to 31 December 2010 (47 pages)
20 May 2011	Full accounts made up to 31 December 2010 (47 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)
4 April 2011	Termination of appointment of Marc Hirt as a director (1 page)
4 April 2011	Termination of appointment of Marc Hirt as a director (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (40 pages)
16 September 2010	Full accounts made up to 31 December 2009 (40 pages)
7 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
14 April 2010	Appointment of David Park as a director (3 pages)
14 April 2010	Appointment of David Park as a director (3 pages)
6 April 2010	Termination of appointment of Pierre Clavel as a director (1 page)
6 April 2010	Termination of appointment of Pierre Clavel as a director (1 page)
25 July 2009	Return made up to 18/06/09; full list of members (3 pages)
25 July 2009	Return made up to 18/06/09; full list of members (3 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 June 2009	Full accounts made up to 31 December 2008 (34 pages)
7 June 2009	Full accounts made up to 31 December 2008 (34 pages)
30 December 2008	Director's change of particulars / marc hirt / 17/12/2008 (1 page)
30 December 2008	Director's change of particulars / marc hirt / 17/12/2008 (1 page)
15 November 2008	Company name changed gaz de france marketing LIMITED\certificate issued on 18/11/08 (2 pages)
15 November 2008	Company name changed gaz de france marketing LIMITED\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)
28 July 2008	Director appointed marc jean hirt (2 pages)
28 July 2008	Director appointed marc jean hirt (2 pages)
9 July 2008	Return made up to 18/06/08; full list of members (3 pages)
9 July 2008	Return made up to 18/06/08; full list of members (3 pages)
10 April 2008	Full accounts made up to 31 December 2007 (34 pages)
10 April 2008	Full accounts made up to 31 December 2007 (34 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
25 October 2007	New director appointed (1 page)
25 October 2007	New director appointed (1 page)
16 July 2007	Return made up to 18/06/07; full list of members (2 pages)
16 July 2007	Return made up to 18/06/07; full list of members (2 pages)
12 April 2007	Full accounts made up to 31 December 2006 (33 pages)
12 April 2007	Full accounts made up to 31 December 2006 (33 pages)
14 July 2006	Return made up to 18/06/06; full list of members (2 pages)
14 July 2006	Return made up to 18/06/06; full list of members (2 pages)
9 May 2006	Full accounts made up to 31 December 2005 (38 pages)
9 May 2006	Full accounts made up to 31 December 2005 (38 pages)
22 March 2006	Particulars of mortgage/charge (5 pages)
22 March 2006	Particulars of mortgage/charge (5 pages)
22 July 2005	Return made up to 18/06/05; full list of members (7 pages)
22 July 2005	Return made up to 18/06/05; full list of members (7 pages)
29 April 2005	Full accounts made up to 31 December 2004 (16 pages)
29 April 2005	Full accounts made up to 31 December 2004 (16 pages)
12 October 2004	Director's particulars changed (1 page)
12 October 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (17 pages)
23 July 2004	Full accounts made up to 31 December 2003 (17 pages)
24 June 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2004	Particulars of mortgage/charge (9 pages)
7 February 2004	Particulars of mortgage/charge (9 pages)
6 December 2003	Accounting reference date extended from 17/12/03 to 31/12/03 (1 page)
6 December 2003	Accounting reference date extended from 17/12/03 to 31/12/03 (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 1A tower square 33 wellington street leeds LS1 4HZ (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 1A tower square 33 wellington street leeds LS1 4HZ (1 page)
14 July 2003	Return made up to 18/06/03; full list of members (10 pages)
14 July 2003	Return made up to 18/06/03; full list of members (10 pages)
12 July 2003	Director resigned (1 page)
12 July 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
21 June 2003	Director resigned (1 page)
24 April 2003	Full accounts made up to 17 December 2002 (17 pages)
24 April 2003	Full accounts made up to 17 December 2002 (17 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
23 December 2002	New director appointed (1 page)
23 December 2002	New director appointed (1 page)
23 December 2002	New director appointed (3 pages)
23 December 2002	New director appointed (1 page)
23 December 2002	New director appointed (1 page)
23 December 2002	New director appointed (3 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (4 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Registered office changed on 28/11/02 from: 130 wood street london EC2V 6DL (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New director appointed (4 pages)
28 November 2002	Registered office changed on 28/11/02 from: 130 wood street london EC2V 6DL (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
22 November 2002	Company name changed rwe trading direct LIMITED\certificate issued on 22/11/02 (2 pages)
22 November 2002	Company name changed rwe trading direct LIMITED\certificate issued on 22/11/02 (2 pages)
7 August 2002	Return made up to 18/06/02; full list of members (8 pages)
7 August 2002	Return made up to 18/06/02; full list of members (8 pages)
8 July 2002	Director resigned (2 pages)
8 July 2002	Director resigned (2 pages)
28 February 2002	Resolutions RES13 ‐ Renum of aud ch ARD 20/02/02 (1 page)
28 February 2002	Resolutions RES13 ‐ Renum of aud ch ARD 20/02/02 (1 page)
14 February 2002	Accounting reference date extended from 30/06/02 to 17/12/02 (1 page)
14 February 2002	Accounting reference date extended from 30/06/02 to 17/12/02 (1 page)
5 December 2001	Resolutions RES13 ‐ Directors comp reg 70 22/11/01 (2 pages)
5 December 2001	Resolutions RES13 ‐ Directors comp reg 70 22/11/01 (2 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
19 October 2001	Director resigned (1 page)
19 October 2001	Director resigned (1 page)
19 October 2001	Secretary resigned;director resigned (1 page)
19 October 2001	Secretary resigned;director resigned (1 page)
9 October 2001	Registered office changed on 09/10/01 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
9 October 2001	Registered office changed on 09/10/01 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 October 2001	New secretary appointed;new director appointed (2 pages)
3 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	Registered office changed on 03/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	New secretary appointed;new director appointed (2 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Registered office changed on 03/10/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
3 October 2001	Secretary resigned (1 page)
3 October 2001	New director appointed (2 pages)
28 September 2001	Company name changed buildmill LIMITED\certificate issued on 28/09/01 (2 pages)
28 September 2001	Company name changed buildmill LIMITED\certificate issued on 28/09/01 (2 pages)
18 June 2001	Incorporation (13 pages)
18 June 2001	Incorporation (13 pages)

Engie Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies