ENGIE POWER LIMITED

Overview

Company Name	ENGIE POWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04236804
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2001

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 POWER LIMITED?

Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Wholesale of other fuels and related products (46719) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ENGIE POWER 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 POWER LIMITED?

Previous Company Names
Company Name	From	Until
GDF SUEZ MARKETING LIMITED	Nov 18, 2008	Nov 18, 2008
GAZ DE FRANCE MARKETING LIMITED	Nov 22, 2002	Nov 22, 2002
RWE TRADING DIRECT LIMITED	Sep 28, 2001	Sep 28, 2001
BUILDMILL LIMITED	Jun 18, 2001	Jun 18, 2001

What are the latest accounts for ENGIE POWER 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 POWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for ENGIE POWER LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Full accounts made up to Dec 31, 2024	47 pages	AA

Jun 18, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Full accounts made up to Dec 31, 2023	49 pages	AA

Nov 18, 2024	Termination of appointment of Angel Alejandro Sanz Fernandez as a director on Nov 14, 2024	1 pages	TM01

Aug 07, 2024	Director's details changed for Miya-Claire Paolucci on Aug 07, 2024	2 pages	CH01

Jun 19, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

Apr 01, 2024	Appointment of Miya-Claire Paolucci as a director on Apr 01, 2024	2 pages	AP01

Apr 01, 2024	Termination of appointment of Kevin Adrian Dibble as a director on Mar 31, 2024	1 pages	TM01

Jan 07, 2024	Full accounts made up to Dec 31, 2022	49 pages	AA

Sep 05, 2023	Appointment of Mr Angel Alejandro Sanz Fernandez as a director on Sep 01, 2023	2 pages	AP01

Sep 05, 2023	Termination of appointment of Vincent Mary Verbeke as a director on Aug 31, 2023	1 pages	TM01

Jul 10, 2023	Full accounts made up to Dec 31, 2021	51 pages	AA

Jul 06, 2023	Confirmation statement made on Jun 18, 2023 with no updates	3 pages	CS01

Jul 21, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Full accounts made up to Dec 31, 2020	56 pages	AA

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

Nov 23, 2021	Appointment of Neil Anderson as a secretary on Aug 06, 2021	2 pages	AP03

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

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

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

Jun 21, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

May 21, 2021	Full accounts made up to Dec 31, 2019	56 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Full accounts made up to Dec 31, 2018	42 pages	AA

Jan 23, 2020	Termination of appointment of Colin Macpherson as a director on Jan 20, 2020	1 pages	TM01

View All Filings

Who are the officers of ENGIE POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANDERSON, Neil Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	Aug 06, 2021		Secretary	Leeds 26 Whitehall Road LS12 1BE Leeds No. 1				289820700001
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
PAOLUCCI, Miya-Claire Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	Apr 01, 2024		Director	Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	England	French	1978-3	321220040002
WELLS, Robert John Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	Jan 01, 2018		Director	Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	England	British	1980-10	241989330001
BERGER, Hillary c/o International Power Queen Victoria Street EC4V 4DP London Senator House United Kingdom	Oct 25, 2011	Jan 01, 2016	Secretary	c/o International Power Queen Victoria Street EC4V 4DP London Senator House United Kingdom				164346350001
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				204462020001
HAGAN, Philip John Flat 62c Marlborough Place NW8 0PL London United Kingdom	Sep 27, 2001	Oct 04, 2001	Secretary	Flat 62c Marlborough Place NW8 0PL London United Kingdom		British		68009990003
PARK, David Knowle Green Dore S17 3AP Sheffield 14 South Yorkshire	Nov 18, 2002	Oct 25, 2011	Secretary	Knowle Green Dore S17 3AP Sheffield 14 South Yorkshire		British		85123060001
SCHAEFER, Ralf Eduard, Dr Jur Faenkenstrasse 22f Sprockhoevel 45549 Germany	Oct 04, 2001	Nov 18, 2002	Secretary	Faenkenstrasse 22f Sprockhoevel 45549 Germany		German		78651280001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 18, 2001	Sep 27, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ABENSOUR, Nicolas 106 Rue Des Dames FOREIGN Paris 75017 France	Nov 18, 2002	Jun 13, 2003	Director	106 Rue Des Dames FOREIGN Paris 75017 France		French	1966-4	81155910001
BELL, Graeme David 57 Kentish Town Road NW1 8NX London	Sep 27, 2001	Oct 04, 2001	Director	57 Kentish Town Road NW1 8NX London		British	1977-3	80307800001
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
BUCHER, Marie-Dominique 3 Rue Pierre Haret FOREIGN Paris France	Nov 18, 2002	Jun 13, 2003	Director	3 Rue Pierre Haret FOREIGN Paris France		French	1954-1	69157020001
CHASSARD, Christophe, Doctor 60 Melville Place N1 8NF London	Oct 04, 2001	Nov 18, 2002	Director	60 Melville Place N1 8NF London		French	1961-5	72392380001
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
DENNERSMANN, Jurgen, Dr Kirchender Dirfweg 140 Herdecke 58313 Germany	Oct 04, 2001	Jun 30, 2002	Director	Kirchender Dirfweg 140 Herdecke 58313 Germany		German	1961-10	93279180001
DEPAIL, Jean Claude 107 Bis Rue Paul Vaillant Couterior Levallois Perret FOREIGN Paris 92300 France	Nov 18, 2001	Dec 21, 2007	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	Mar 31, 2024	Director	Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	United Kingdom	British	1968-8	152085010001
HAGAN, Philip John Flat 62c Marlborough Place NW8 0PL London United Kingdom	Sep 27, 2001	Oct 04, 2001	Director	Flat 62c Marlborough Place NW8 0PL London United Kingdom		British	1973-6	68009990003
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
JUDISCH, Stefan Klaus Ewald Viereichenhone 18b FOREIGN Essen 45134 Germany	Oct 04, 2001	Nov 18, 2002	Director	Viereichenhone 18b FOREIGN Essen 45134 Germany	Germany	German	1959-1	121635730001
LESTER, Justin Lawrence Leeds 26 Whitehall Road LS12 1BE Leeds No. 1 United Kingdom	Oct 25, 2011	Oct 29, 2013	Director	Leeds 26 Whitehall Road LS12 1BE Leeds No. 1 United Kingdom	England	British	1975-6	163732040001
LOVETT, Nicola Elizabeth Anne Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	Jan 01, 2018	Jun 30, 2021	Director	Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	England	British	1969-9	189442450001
MACPHERSON, Colin Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	May 01, 2019	Jan 20, 2020	Director	Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	England	British	1965-1	122753690001
MAROUBY, Jean Claude 35 Fairfax Road W4 1EN London	Nov 18, 2002	Jun 13, 2003	Director	35 Fairfax Road W4 1EN London		French	1949-10	72401760001
OVER, John Lindsay Bramham House 80 Leeds Road Bramhope LS16 9BQ Leeds	Oct 25, 2001	Jun 13, 2003	Director	Bramham House 80 Leeds Road Bramhope LS16 9BQ Leeds		British	1951-12	32594920001
PARK, David Knowle Green Dore S17 3AP Sheffield 14 South Yorkshire	Mar 26, 2010	Oct 29, 2013	Director	Knowle Green Dore S17 3AP Sheffield 14 South Yorkshire	England	British	1962-8	85123060001
PERSUY, Patrick 27 Rue Chaptal FOREIGN Paris 75009	Nov 18, 2002	Jun 13, 2003	Director	27 Rue Chaptal FOREIGN Paris 75009		French	1951-7	86523690001
PINNELL, Simon David Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	Nov 04, 2013	Jan 10, 2018	Director	Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	England	British	1964-6	166336510001
RAWSON, Paul Edwin Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	Jan 01, 2016	Jan 09, 2018	Director	Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	England	British	1975-6	89599300015
RILEY, Stephen, Dr 85 Queen Victoria Street EC4V 4DP London Senator House Uk	Feb 03, 2011	Dec 31, 2015	Director	85 Queen Victoria Street EC4V 4DP London Senator House Uk	England	British	1961-8	94736490005
SANZ FERNANDEZ, Angel Alejandro Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	Sep 01, 2023	Nov 14, 2024	Director	Leeds 26 Whitehall Road LS12 1BE Leeds No. 1	Spain	Spanish	1975-8	313138220001
STAB, Eric Apartment 79 K2 125 Albion Street LS2 8ES Leeds West Yorkshire	Nov 18, 2002	Sep 30, 2008	Director	Apartment 79 K2 125 Albion Street LS2 8ES Leeds West Yorkshire		French	1969-8	81155660002
STEIN, Emma Rachel Bilmarsh Villa Farm Alderton, Harmer Hill SY4 3EW Shrewsbury Salop	Nov 18, 2002	May 31, 2003	Director	Bilmarsh Villa Farm Alderton, Harmer Hill SY4 3EW Shrewsbury Salop		British	1960-7	55248700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENGIE POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Engie Supply Holding Uk Limited

Apr 06, 2016

Whitehall Road

LS12 1BE Leeds

No 1

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02706333

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.
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