General information

Name:

Engie Power Ltd

Office Address:

No. 1 Leeds 26 Whitehall Road LS12 1BE Leeds

Number: 04236804

Incorporation date: 2001-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Engie Power was registered on June 18, 2001 as a Private Limited Company. The enterprise's headquarters can be found at Leeds on No. 1 Leeds, 26 Whitehall Road. Assuming you want to get in touch with the firm by post, the post code is LS12 1BE. The office registration number for Engie Power Limited is 04236804. This firm has a history in registered name changing. Up till now the company had four other names. Up till 2016 the company was prospering as Gdf Suez Marketing and up to that point the official company name was Gaz De France Marketing. The enterprise's classified under the NACE and SIC code 46900 - Non-specialised wholesale trade. The business latest financial reports describe the period up to 2021-12-31 and the most current confirmation statement was filed on 2023-06-18.

In order to be able to match the demands of its customers, this particular limited company is continually developed by a unit of four directors who are, to name just a few, Miya-Claire P., Angel S. and Graham L.. Their mutual commitment has been of utmost importance to the limited company since April 1, 2024. What is more, the managing director's assignments are often supported by a secretary - Neil A., who was chosen by the limited company 3 years ago.

  • Previous company's names
  • Engie Power Limited 2016-01-27
  • Gdf Suez Marketing Limited 2008-11-18
  • Gaz De France Marketing Limited 2002-11-22
  • Rwe Trading Direct Limited 2001-09-28
  • Buildmill Limited 2001-06-18

Company staff

Miya-Claire P.

Role: Director

Appointed: 01 April 2024

Latest update: 17 April 2024

Angel S.

Role: Director

Appointed: 01 September 2023

Latest update: 17 April 2024

Graham L.

Role: Director

Appointed: 08 February 2022

Latest update: 17 April 2024

Neil A.

Role: Secretary

Appointed: 06 August 2021

Latest update: 17 April 2024

Robert W.

Role: Director

Appointed: 01 January 2018

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Engie Supply Holding Uk Limited owns over 3/4 of company shares. This business can be reached in Leeds at Whitehall Road, LS12 1BE and was registered as a PSC under the reg no 02706333.

Engie Supply Holding Uk Limited
Address: No 1 Whitehall Road, Leeds, LS12 1BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 02706333
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (49 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 47990 : Other retail sale not in stores, stalls or markets
  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46719 : Wholesale of other fuels and related products
22
Company Age

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