ENGIE SUPPLY HOLDING UK LIMITED

Overview

Company Name	ENGIE SUPPLY HOLDING UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02706333
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENGIE SUPPLY HOLDING UK LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ENGIE SUPPLY HOLDING UK LIMITED located?

Registered Office Address	No 1 Leeds 26 Whitehall Road LS12 1BE Leeds
Undeliverable Registered Office Address	No

What were the previous names of ENGIE SUPPLY HOLDING UK LIMITED?

Previous Company Names
Company Name	From	Until
GDF SUEZ ENERGY UK LIMITED	Nov 18, 2008	Nov 18, 2008
GAZ DE FRANCE ESS (UK) LTD	May 29, 2002	May 29, 2002
VOLUNTEER ENERGY GROUP LIMITED	May 24, 2000	May 24, 2000
VOLUNTEER ENERGY LIMITED	May 08, 1992	May 08, 1992
TORPELO LIMITED	Apr 13, 1992	Apr 13, 1992

What are the latest accounts for ENGIE SUPPLY HOLDING UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ENGIE SUPPLY HOLDING UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for ENGIE SUPPLY HOLDING UK LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Aug 18, 2025	Termination of appointment of Angel Alejandro Sanz Fernandez as a director on Aug 14, 2025	1 pages	TM01

Aug 08, 2025	Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on Aug 08, 2025	2 pages	PSC05

Mar 25, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 25, 2024 with updates	4 pages	CS01

Feb 11, 2024	Notification of Ip Karugamo Holdings (Uk) Limited as a person with significant control on Feb 07, 2024	2 pages	PSC02

Feb 11, 2024	Cessation of International Power (Zebra) Limited as a person with significant control on Feb 07, 2024	1 pages	PSC07

Jan 07, 2024	Full accounts made up to Dec 31, 2022	28 pages	AA

Nov 09, 2023	Appointment of Angel Alejandro Sanz Fernandez as a director on Nov 09, 2023	2 pages	AP01

Nov 09, 2023	Termination of appointment of Vincent Mary Verbeke as a director on Nov 08, 2023	1 pages	TM01

Jul 10, 2023	Full accounts made up to Dec 31, 2021	29 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Jun 23, 2022	Notification of International Power (Zebra) Limited as a person with significant control on Jun 22, 2022	1 pages	PSC03

Jun 23, 2022	Cessation of Stopper Finance B.V. as a person with significant control on Jun 21, 2022	1 pages	PSC07

Jun 07, 2022	Full accounts made up to Dec 31, 2020	31 pages	AA

Apr 22, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Appointment of Graham Reginald Leith as a director on Feb 08, 2022	2 pages	AP01

Feb 14, 2022	Termination of appointment of Kevin Adrian Dibble as a director on Feb 07, 2022	1 pages	TM01

Jul 21, 2021	Appointment of Mr Robert John Wells as a director on Jul 01, 2021	2 pages	AP01

Jul 21, 2021	Appointment of Vincent Verbeke as a director on Jul 01, 2021	2 pages	AP01

Jul 21, 2021	Termination of appointment of Andrew Martin Pollins as a director on Jun 30, 2021	1 pages	TM01

Jul 21, 2021	Termination of appointment of Sarah Jane Gregory as a secretary on Jun 30, 2021	1 pages	TM02

Jul 21, 2021	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on Jun 30, 2021	1 pages	TM01

May 21, 2021	Full accounts made up to Dec 31, 2019	32 pages	AA

View All Filings

Who are the officers of ENGIE SUPPLY HOLDING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEITH, Graham Reginald Leeds 26 Whitehall Road LS12 1BE Leeds No 1	Feb 08, 2022		Director	Leeds 26 Whitehall Road LS12 1BE Leeds No 1	United States	Canadian	1970-12	292489060001
WELLS, Robert John Leeds 26 Whitehall Road LS12 1BE Leeds No 1	Jul 01, 2021		Director	Leeds 26 Whitehall Road LS12 1BE Leeds No 1	England	British	1980-10	241989330001
BERGER, Hillary 85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	Oct 01, 2011	Jan 01, 2016	Secretary	85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom		British		163731360001
ENNIS, Ronald Lee 1701 Hermann Drive No 16g Houston Texas 77004 Usa	Apr 14, 1992	Feb 18, 1993	Secretary	1701 Hermann Drive No 16g Houston Texas 77004 Usa		American		27601310001
GREGORY, Sarah Jane Leeds 26 Whitehall Road LS12 1BE Leeds No 1	Jan 01, 2016	Jun 30, 2021	Secretary	Leeds 26 Whitehall Road LS12 1BE Leeds No 1				204458910001
HERMISTON, Gordon James 9 Kesworth Drive TF2 9TE Telford Shropshire	Apr 20, 2000	Apr 26, 2002	Secretary	9 Kesworth Drive TF2 9TE Telford Shropshire		British		82946610001
HILL, Graham Robert 4 Craven Park Menston LS29 6EQ Ilkley West Yorkshire	Apr 26, 2002	Sep 11, 2002	Secretary	4 Craven Park Menston LS29 6EQ Ilkley West Yorkshire		British		64139790003
JOHNSON, James Dale 1016 Elcliff Drive Westerville Ohio 43081 Usa	Feb 18, 1993	Nov 10, 1998	Secretary	1016 Elcliff Drive Westerville Ohio 43081 Usa		American		27601300001
PARK, David Knowle Green Dore S17 3AP Sheffield 14 South Yorkshire	Sep 11, 2002	Sep 30, 2011	Secretary	Knowle Green Dore S17 3AP Sheffield 14 South Yorkshire		British		85123060001
RYAN, James Denis 25 The Crescent Town Walls SY1 1TH Shrewsbury Shropshire	Feb 18, 1993	Oct 09, 1997	Secretary	25 The Crescent Town Walls SY1 1TH Shrewsbury Shropshire		American		67455230004
STEIN, Emma Rachel The Grange Shipton TF13 6JZ Much Wenlock Shropshire	Oct 09, 1997	Apr 20, 2000	Secretary	The Grange Shipton TF13 6JZ Much Wenlock Shropshire		British		55248700001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 13, 1992	Apr 14, 1992	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ABENSOUR, Nicolas 106 Rue Des Dames FOREIGN Paris 75017 France	Dec 06, 2001	Jun 13, 2003	Director	106 Rue Des Dames FOREIGN Paris 75017 France		French	1966-4	81155910001
BERGER, Hillary Sue 85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	Nov 04, 2013	Jan 01, 2016	Director	85 Queen Victoria Street EC4V 4DP London Senator House United Kingdom	England	British	1968-5	95604740001
BOWMAN, Arthur Ward 120 Chapin Place Granville 43023 Ohio Usa	May 26, 1995	Apr 20, 1999	Director	120 Chapin Place Granville 43023 Ohio Usa		American	1948-12	43531060002
BRELLE, Bernard 33 Avenue De Brimont Chatou 78 400 France	Dec 19, 2003	Sep 18, 2007	Director	33 Avenue De Brimont Chatou 78 400 France		French	1952-10	95185020001
BRIMONT, Stephane c/o Gdf Suez-Energy Europe Rue Philibert Delorme Paris 23 Paris 75017 France	Mar 26, 2010	Feb 03, 2011	Director	c/o Gdf Suez-Energy Europe Rue Philibert Delorme Paris 23 Paris 75017 France	France	French	1968-8	152455700001
BUCHER, Marie-Dominique 3 Rue Pierre Haret FOREIGN Paris France	Jun 13, 2003	Mar 23, 2005	Director	3 Rue Pierre Haret FOREIGN Paris France		French	1954-1	69157020001
CLAVEL, Pierre Francois Gabriel 254 Rue De Faubourg Saint Honore FOREIGN Paris 75008 France	Sep 18, 2007	Mar 26, 2010	Director	254 Rue De Faubourg Saint Honore FOREIGN Paris 75008 France	France	French	1956-7	125406860001
DE SALIVET DE FOUCHECOUR, Louis 16,Rue Edouard Nortier Neuilly-Sur-Seine 92200 France	Dec 18, 2008	Sep 12, 2011	Director	16,Rue Edouard Nortier Neuilly-Sur-Seine 92200 France	France	French	1965-5	135421130001
DEPAIL, Jean Claude 107 Bis Rue Paul Vaillant Couterior Levallois Perret FOREIGN Paris 92300 France	Apr 20, 1999	Jul 02, 2010	Director	107 Bis Rue Paul Vaillant Couterior Levallois Perret FOREIGN Paris 92300 France	France	French	1949-4	66998510003
DIBBLE, Kevin Adrian Leeds 26 Whitehall Road LS12 1BE Leeds No 1	Jan 01, 2018	Feb 07, 2022	Director	Leeds 26 Whitehall Road LS12 1BE Leeds No 1	United Kingdom	British	1968-8	152085010001
DUFRESNOY, Frederique Anne, Madame Rue De Reuilly Paris 37 75012 France	Dec 21, 2007	Mar 26, 2010	Director	Rue De Reuilly Paris 37 75012 France	France	French	1967-4	128262210001
ENNIS, Ronald Lee 1701 Hermann Drive No 16g Houston Texas 77004 Usa	Apr 14, 1992	Nov 10, 1998	Director	1701 Hermann Drive No 16g Houston Texas 77004 Usa		American	1957-8	27601310001
FAUCHET, Bertrand Louis Jean 75-77 Rue D'Acheres Maisons Laffite 78600 France	Sep 18, 2007	Oct 09, 2008	Director	75-77 Rue D'Acheres Maisons Laffite 78600 France		French	1966-4	125740860001
GUILHAMON, Francois 14 Rue De Thann FOREIGN Paris 75017 France	Apr 01, 2004	Sep 23, 2005	Director	14 Rue De Thann FOREIGN Paris 75017 France		French	1951-8	96980080001
HAESTIER, Mark Bernard 7 Rue De Seine Montesson 78360 France	Sep 22, 2004	Dec 21, 2007	Director	7 Rue De Seine Montesson 78360 France	France	British	1960-3	244140590001
HERTOGHE, Charles Jean-Loup Marie Rue Auguste Lambiotte 104 Brussels B-1030 Belgium	Dec 18, 2008	Mar 26, 2010	Director	Rue Auguste Lambiotte 104 Brussels B-1030 Belgium	Belgium	Belgian	1974-1	135421230001
HIRT, Marc Jean Neville Terrace SW7 3AT London 14	Jul 23, 2008	Feb 03, 2011	Director	Neville Terrace SW7 3AT London 14	England	French	1968-7	132176460002
HOLLEAUX, Didier 11 Boileau Road Ealing W5 3AL London	Apr 20, 1999	Jul 31, 2000	Director	11 Boileau Road Ealing W5 3AL London		French	1960-8	53235960002
JANSSENS, Alain Francois Marie Louise Avenue Houzeau Brussels 20 1180 Belgium	Mar 26, 2010	Sep 12, 2011	Director	Avenue Houzeau Brussels 20 1180 Belgium	Belgium	Belgian	1961-12	151324240001
JOHNSON, James Dale 1016 Elcliff Drive Westerville Ohio 43081 Usa	Apr 14, 1992	Nov 10, 1998	Director	1016 Elcliff Drive Westerville Ohio 43081 Usa		American	1952-12	27601300001
JOURDAIN, Yves Charles Marie Joseph Avenida De Ahones 10 B Madrid 28043 Spain	Oct 09, 2008	Mar 26, 2010	Director	Avenida De Ahones 10 B Madrid 28043 Spain	Spain	Belgian	1955-10	135421400001
LAURELUT, Jacques 45 Allee Des Soudanes Louveciennes 78430 France	Jun 13, 2003	Sep 25, 2003	Director	45 Allee Des Soudanes Louveciennes 78430 France		French	1949-4	90506990001
LE QUENVEN, Tanguy 28 Rue Remont Versailles Yvelines 78000 France	Mar 23, 2005	Oct 09, 2008	Director	28 Rue Remont Versailles Yvelines 78000 France		French	1969-1	104393180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGIE SUPPLY HOLDING UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ip Karugamo Holdings (Uk) Limited

Feb 07, 2024

Floor 4

20 Primrose Street

EC2A 2EW London

Broadgate Tower

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09022417

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

International Power (Zebra) Limited

Jun 22, 2022

Second Floor, Salisbury House

London Wall

EC2M 5SQ London

Rooms 481-499

England

Yes

Legal Form	Private Registered Company
Legal Authority	England & Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Stopper Finance B.V.

Apr 06, 2016

Grote Voort

8041BL Zwolle

291

Netherlands

Yes

Legal Form	Private Limited Company
Country Registered	The Netherlands
Legal Authority	Dutch Civil Code
Place Registered	Dutch Registry
Registration Number	34148003

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0