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(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE |
Director Name | Mr Steven Drapper |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Role | Uk Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4DP |
Director Name | Mr Gareth Neil Griffiths |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Role | Global Trading Director |
Country of Residence | United Kingdom |
Correspondence Address | One City Walk Leeds LS11 9DX |
Secretary Name | Mr Roger Derek Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 122 College Road Bromley Kent BR1 3PF |
Secretary Name | Carolyn Ann Gibson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2008(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 26 April 2011) |
Role | Company Director |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4DP |
Director Name | Mr Toru Takahashi |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 16 October 2008(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
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 | 16 October 2008(1 year, 2 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE |
Secretary Name | Roger Derek Simpson |
---|---|
Status | Resigned |
Appointed | 26 April 2011(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 June 2014) |
Role | Company Director |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4DP |
Director Name | Mr Hiroyuki Koga |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 May 2011(3 years, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4DP |
Director Name | Mr David Park |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2011(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | One City Walk Leeds LS11 9DX |
Secretary Name | Hillary Berger |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2011(4 years, 1 month 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 | Mr Justin Lawrence Lester |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2012(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (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 |
Director Name | Ms Hillary Sue Berger |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2013(6 years, 2 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 Stephen Riley |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2013(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2015) |
Role | Head Of Gdf Suez Energy Uk - Europe |
Country of Residence | United Kingdom |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4DP |
Director Name | Mr August Johannes Weiss |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 March 2014(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 2016) |
Role | Head Of Uk Retail |
Country of Residence | Netherlands |
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(8 years, 4 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(8 years, 4 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 | Andrew Martin Pollins |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2020(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 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 July 2021(13 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 07 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE |
Website | ipplc.com |
---|
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 |
3 at £1 | Gdf Suez Energy Uk LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £410,065 |
Current Liabilities | £232,188 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 31 August 2024 (5 months from now) |
7 January 2024 | Full accounts made up to 31 December 2022 (20 pages) |
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31 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
10 July 2023 | Full accounts made up to 31 December 2021 (20 pages) |
26 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
7 June 2022 | Full accounts made up to 31 December 2020 (24 pages) |
6 April 2022 | Appointment of Graham Reginald Leith as a director on 8 February 2022 (2 pages) |
14 February 2022 | Termination of appointment of Kevin Adrian Dibble as a director on 7 February 2022 (1 page) |
17 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
22 July 2021 | Appointment of Mr Robert John Wells as a director on 1 July 2021 (2 pages) |
22 July 2021 | Termination of appointment of Sarah Jane Gregory as a secretary on 30 June 2021 (1 page) |
22 July 2021 | Appointment of Mr Kevin Adrian Dibble as a director on 1 July 2021 (2 pages) |
22 July 2021 | Termination of appointment of Andrew Martin Pollins as a director on 30 June 2021 (1 page) |
21 May 2021 | Full accounts made up to 31 December 2019 (23 pages) |
4 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
2 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) |
19 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
8 August 2019 | Full accounts made up to 31 December 2018 (20 pages) |
1 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
29 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
15 January 2018 | Termination of appointment of Paul Edwin Rawson as a director on 9 January 2018 (1 page) |
7 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 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 (14 pages) |
6 October 2016 | Full accounts made up to 31 December 2015 (14 pages) |
25 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
25 August 2016 | Confirmation statement made on 17 August 2016 with updates (6 pages) |
26 January 2016 | Termination of appointment of Hillary Berger as a secretary on 1 January 2016 (1 page) |
26 January 2016 | Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages) |
26 January 2016 | Termination of appointment of Stephen Riley as a director on 31 December 2015 (1 page) |
26 January 2016 | Termination of appointment of Hillary Sue Berger as a director on 1 January 2016 (1 page) |
26 January 2016 | Termination of appointment of Stephen Riley as a director on 31 December 2015 (1 page) |
26 January 2016 | Termination of appointment of August Johannes Weiss as a director on 1 January 2016 (1 page) |
26 January 2016 | Appointment of Mr Paul Edwin Rawson as a director on 1 January 2016 (2 pages) |
26 January 2016 | Termination of appointment of Hillary Sue Berger as a director on 1 January 2016 (1 page) |
26 January 2016 | Appointment of Mr Paul Edwin Rawson as a director on 1 January 2016 (2 pages) |
26 January 2016 | Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages) |
26 January 2016 | Termination of appointment of Hillary Berger as a secretary on 1 January 2016 (1 page) |
26 January 2016 | Termination of appointment of August Johannes Weiss as a director on 1 January 2016 (1 page) |
28 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
28 September 2015 | Full accounts made up to 31 December 2014 (13 pages) |
17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
17 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
19 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
19 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
25 June 2014 | Termination of appointment of Roger Simpson as a secretary (1 page) |
25 June 2014 | Termination of appointment of Roger Simpson as a secretary (1 page) |
10 June 2014 | Full accounts made up to 31 December 2013 (12 pages) |
10 June 2014 | Full accounts made up to 31 December 2013 (12 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 Stephen Riley as a director (2 pages) |
5 November 2013 | Termination of appointment of Justin Lester as a director (1 page) |
5 November 2013 | Appointment of Mr Stephen Riley as a director (2 pages) |
5 November 2013 | Termination of appointment of David Park 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 Justin Lester as a director (1 page) |
5 November 2013 | Termination of appointment of David Park as a director (1 page) |
5 November 2013 | Appointment of Ms Hillary Sue Berger as a director (2 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (13 pages) |
12 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
20 March 2013 | Registered office address changed from One City Walk Leeds LS11 9DX United Kingdom on 20 March 2013 (1 page) |
20 March 2013 | Registered office address changed from One City Walk Leeds LS11 9DX United Kingdom on 20 March 2013 (1 page) |
19 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
19 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
3 September 2012 | Termination of appointment of Gareth Griffiths as a director (2 pages) |
3 September 2012 | Termination of appointment of Gareth Griffiths as a director (2 pages) |
31 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (6 pages) |
31 August 2012 | Secretary's details changed for Roger Derek Simpson on 26 April 2012 (2 pages) |
31 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (6 pages) |
31 August 2012 | Secretary's details changed for Roger Derek Simpson on 26 April 2012 (2 pages) |
30 August 2012 | Termination of appointment of Gareth Griffiths as a director (1 page) |
30 August 2012 | Appointment of Justin Lester as a director (2 pages) |
30 August 2012 | Appointment of Justin Lester as a director (2 pages) |
30 August 2012 | Termination of appointment of Gareth Griffiths as a director (1 page) |
3 February 2012 | Director's details changed for Mr Simon David Pinnell on 23 January 2012 (2 pages) |
3 February 2012 | Director's details changed for Mr Simon David Pinnell on 23 January 2012 (2 pages) |
28 December 2011 | Auditor's resignation (3 pages) |
28 December 2011 | Auditor's resignation (3 pages) |
23 December 2011 | Auditor's resignation (3 pages) |
23 December 2011 | Auditor's resignation (3 pages) |
12 October 2011 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 12 October 2011 (2 pages) |
12 October 2011 | Termination of appointment of Hiroyuki Koga as a director (2 pages) |
12 October 2011 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 12 October 2011 (2 pages) |
12 October 2011 | Termination of appointment of Hiroyuki Koga as a director (2 pages) |
12 October 2011 | Appointment of Mr David Park as a director (3 pages) |
12 October 2011 | Appointment of Mr David Park as a director (3 pages) |
12 October 2011 | Appointment of Hillary Berger as a secretary (3 pages) |
12 October 2011 | Appointment of Hillary Berger as a secretary (3 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
9 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Appointment of Mr Hiroyuki Koga as a director (2 pages) |
13 July 2011 | Appointment of Mr Hiroyuki Koga as a director (2 pages) |
12 July 2011 | Termination of appointment of Toru Takahashi as a director (1 page) |
12 July 2011 | Termination of appointment of Toru Takahashi as a director (1 page) |
18 May 2011 | Termination of appointment of Carolyn Gibson as a secretary (1 page) |
18 May 2011 | Appointment of Roger Derek Simpson as a secretary (1 page) |
18 May 2011 | Termination of appointment of Carolyn Gibson as a secretary (1 page) |
18 May 2011 | Appointment of Roger Derek Simpson as a secretary (1 page) |
5 April 2011 | Director's details changed for Mr Toru Takahashi on 1 February 2011 (2 pages) |
5 April 2011 | Director's details changed for Mr Toru Takahashi on 1 February 2011 (2 pages) |
5 April 2011 | Director's details changed for Mr Toru Takahashi on 1 February 2011 (2 pages) |
29 March 2011 | Director's details changed for Mr Toru Takahashi on 1 February 2011 (2 pages) |
29 March 2011 | Director's details changed for Mr Toru Takahashi on 1 February 2011 (2 pages) |
29 March 2011 | Director's details changed for Mr Toru Takahashi on 1 February 2011 (2 pages) |
10 February 2011 | Termination of appointment of Steven Drapper as a director (2 pages) |
10 February 2011 | Termination of appointment of Steven Drapper as a director (2 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
19 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Director's details changed for Mr Gareth Neil Griffiths on 1 October 2009 (2 pages) |
18 August 2010 | Director's details changed for Mr Gareth Neil Griffiths on 1 October 2009 (2 pages) |
18 August 2010 | Director's details changed for Mr Simon David Pinnell on 1 October 2009 (2 pages) |
18 August 2010 | Director's details changed for Mr Simon David Pinnell on 1 October 2009 (2 pages) |
18 August 2010 | Director's details changed for Mr Simon David Pinnell on 1 October 2009 (2 pages) |
18 August 2010 | Director's details changed for Mr Toru Takahashi on 16 November 2009 (2 pages) |
18 August 2010 | Director's details changed for Mr Steven Drapper on 25 October 2009 (2 pages) |
18 August 2010 | Secretary's details changed for Carolyn Ann Gibson on 15 December 2009 (1 page) |
18 August 2010 | Secretary's details changed for Carolyn Ann Gibson on 15 December 2009 (1 page) |
18 August 2010 | Director's details changed for Mr Toru Takahashi on 16 November 2009 (2 pages) |
18 August 2010 | Director's details changed for Mr Steven Drapper on 25 October 2009 (2 pages) |
18 August 2010 | Director's details changed for Mr Gareth Neil Griffiths on 1 October 2009 (2 pages) |
10 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
10 September 2009 | Return made up to 17/08/09; full list of members (4 pages) |
18 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
18 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
30 December 2008 | Director appointed simon david pinnell (1 page) |
30 December 2008 | Director appointed simon david pinnell (1 page) |
3 December 2008 | Director appointed toru takahashi (1 page) |
3 December 2008 | Director appointed toru takahashi (1 page) |
21 November 2008 | Ad 15/10/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
21 November 2008 | Ad 15/10/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages) |
19 November 2008 | Ad 15/10/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
19 November 2008 | Ad 15/10/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
17 September 2008 | Secretary appointed carolyn ann gibson (1 page) |
17 September 2008 | Appointment terminated secretary roger simpson (1 page) |
17 September 2008 | Appointment terminated secretary roger simpson (1 page) |
17 September 2008 | Secretary appointed carolyn ann gibson (1 page) |
27 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
27 August 2008 | Capitals not rolled up (2 pages) |
27 August 2008 | Capitals not rolled up (2 pages) |
12 December 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
12 December 2007 | Accounting reference date extended from 31/08/08 to 31/12/08 (1 page) |
17 August 2007 | Incorporation (19 pages) |
17 August 2007 | Incorporation (19 pages) |