General information

Name:

Engie Gas Ltd

Office Address:

No. 1 Leeds 26 Whitehall Road LS12 1BE Leeds

Number: 03814495

Incorporation date: 1999-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Engie Gas has been operating offering its services for at least twenty five years. Registered under no. 03814495, the firm is classified as a Private Limited Company. You may visit the office of this company during business hours at the following address: No. 1 Leeds 26 Whitehall Road, LS12 1BE Leeds. In the past, Engie Gas Limited changed the company registered name four times. Until 2016/01/27 the firm used the name Gdf Suez Sales. After that the firm adapted the name Gaz De France Sales that was in use until 2016/01/27 when the final name was agreed on. This business's principal business activity number is 35220 and has the NACE code: Distribution of gaseous fuels through mains. The firm's most recent accounts cover the period up to December 31, 2021 and the latest annual confirmation statement was filed on July 14, 2023.

The knowledge we have related to this specific enterprise's MDs shows us that there are three directors: Graham L., Miya-Claire P. and Robert W. who assumed their respective positions on 2022/02/08, 2021/07/01 and 2018/01/01. To find professional help with legal documentation, this particular firm has been utilizing the skillset of Neil A. as a secretary since 2021.

  • Previous company's names
  • Engie Gas Limited 2016-01-27
  • Gdf Suez Sales Limited 2008-11-18
  • Gaz De France Sales Limited 2001-02-16
  • Volunteer Energy Sales Limited 1999-11-19
  • Hamsard 5050 Limited 1999-07-27

Company staff

Graham L.

Role: Director

Appointed: 08 February 2022

Latest update: 21 April 2024

Neil A.

Role: Secretary

Appointed: 06 August 2021

Latest update: 21 April 2024

Miya-Claire P.

Role: Director

Appointed: 01 July 2021

Latest update: 21 April 2024

Robert W.

Role: Director

Appointed: 01 January 2018

Latest update: 21 April 2024

People with significant control

The companies that control this firm are as follows: Engie Supply Holding Uk Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 26 Whitehall Road, LS12 1BE and was registered as a PSC under the registration number 02706333.

Engie Supply Holding Uk Limited
Address: No. 1 Leeds 26 Whitehall Road, Leeds, LS12 1BE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02706333
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 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 data made up to Saturday 31st December 2022 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 35220 : Distribution of gaseous fuels through mains
  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
24
Company Age

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