ENGIE SUPPLY HOLDING UK LIMITED

Address

ENGIE SUPPLY HOLDING UK LIMITED
NO 1 LEEDS
26 WHITEHALL ROAD
LEEDS
LS12 1BE
(84 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
02706333
Incorporation Date:
13 Apr 1992 (26 Years old)
Financial Year End:
31 Dec
Capital:
£51,900,792.00 on 27 Mar 2017
For period ending:
31 Dec 2017
Filed on:
1 Oct 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Mar 2016
Filed on:
29 Mar 2016
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 205 available


Directors and Secretaries

Hillary Berger
4 Nov 2013 ⇒ Present ( 5 Years ) Director
1 Oct 2011 ⇒ Present ( 7 Years ) Company Secretary
Kevin Dibble
1 Jan 2018 ⇒ Present ( 11 Months ) Director
Sarah Gregory
1 Jan 2016 ⇒ Present ( 2 Years ) Company Secretary
Justin Lester
1 Oct 2011 ⇒ Present ( 7 Years ) Director
Nicola Lovett
1 Jan 2018 ⇒ Present ( 11 Months ) Director
David Park
1 Oct 2011 ⇒ Present ( 7 Years ) Director
Wilfrid Petrie
1 Jan 2016 ⇒ Present ( 2 Years ) Director
Simon Pinnell
4 Nov 2013 ⇒ Present ( 5 Years ) Director
Paul Rawson
1 Jan 2016 ⇒ Present ( 2 Years ) Director
1 Jan 2016 ⇒ Present ( 2 Years ) Director
Stephen Riley
3 Feb 2011 ⇒ Present ( 7 Years ) Director
August Weiss
12 Mar 2014 ⇒ Present ( 4 Years ) Director
August Weiss
12 Mar 2014 ⇒ Present ( 4 Years ) Director

Previous Company Names

GDF SUEZ ENERGY UK LIMITED
Changed 27 Jan 2016
GAZ DE FRANCE ESS (UK) LTD
Changed 18 Nov 2008
VOLUNTEER ENERGY GROUP LIMITED
Changed 29 May 2002
VOLUNTEER ENERGY LIMITED
Changed 24 May 2000

Previous Addresses

NO 1 26 WHITEHALL ROAD
LEEDS
LS12 1BE
UNITED KINGDOM
Changed 4 Apr 2013

1 CITY WALK
LEEDS
WEST YORKSHIRE
LS11 9DX
Changed 20 Mar 2013

5TH FLOOR, PLAZA ONE
IRONMASTERS WAY, TOWN CENTRE
TELFORD
SALOP TF3 4NT
Changed 1 Dec 2003

HOLLINSWOOD HOUSE
STAFFORD PARK 1
TELFORD
SHROPSHIRE TF3 3DD
Changed 25 Feb 2000

2 LANDAU COURT
TAN BANK
WELLINGTON,TELFORD
SHROPSHIRE.TF1 1HE
Changed 31 Mar 1995

TOUCHE ROSS & CO,
HILL HOUSE,
1, LITTLE NEW STREET,
LONDON. EC4A 3TR
Changed 29 Sep 1993

110 WHITCHURCH ROAD
CARDIFF. CF4 3LY
Changed 20 May 1992


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
26 Aug 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 1 Oct 2018 10
31 Dec 2016 9 Oct 2017 10
31 Dec 2015 6 Oct 2016 10
31 Dec 2014 28 Sep 2015 9
31 Dec 2013 10 Jun 2014 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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205 other company documents are available

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