Company Information for

ENGIE POWER LIMITED

NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE,

Company Registration Number

04236804

Private Limited Company

Active

About Engie Power Ltd

ENGIE POWER LIMITED was founded on 2001-06-18 and has its registered office in Leeds. The organisation's status is listed as "Active". Engie Power Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ENGIE POWER LIMITED
Legal Registered Office
NO. 1 LEEDS
26 WHITEHALL ROAD
LEEDS
LS12 1BE
Other companies in LS12
Previous Names
GDF SUEZ MARKETING LIMITED
27/01/2016
GAZ DE FRANCE MARKETING LIMITED
18/11/2008

Filing Information

Company Number04236804
Date formed2001-06-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return18/06/2016
Filing return next due16/07/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 09:02:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Jane Gregory Company Secretary 2016-01-01
Kevin Adrian Dibble Director COMPANY DIRECTOR 2018-01-01 UNITED KINGDOM
Nicola Elizabeth Anne Lovett Director COMPANY DIRECTOR 2018-01-01 ENGLAND
Robert John Wells Director ACCOUNTANT 2018-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simon David Pinnell Director 2013-11-04 2018-01-10
Paul Edwin Rawson Director 2016-01-01 2018-01-09
Hillary Berger Company Secretary 2011-10-25 2016-01-01
Hillary Sue Berger Director 2013-11-04 2016-01-01
August Johannes Weiss Director 2014-03-12 2016-01-01
Stephen Riley Director 2011-02-03 2015-12-31
Justin Lawrence Lester Director 2011-10-25 2013-10-29
David Park Director 2010-03-26 2013-10-29
David Park Company Secretary 2002-11-18 2011-10-25
Marc Jean Hirt Director 2008-07-23 2011-02-03
Pierre Francois Gabriel Clavel Director 2007-09-18 2010-03-26
Eric Stab Director 2002-11-18 2008-09-30
Jean Claude Depail Director 2001-11-18 2007-12-21
Nicolas Abensour Director 2002-11-18 2003-06-13
Marie-dominique Bucher Director 2002-11-18 2003-06-13
Jean Claude Marouby Director 2002-11-18 2003-06-13
John Lindsay Over Director 2001-10-25 2003-06-13
Patrick Persuy Director 2002-11-18 2003-06-13
Emma Rachel Stein Director 2002-11-18 2003-05-31
Ralf Eduard Schaefer Company Secretary 2001-10-04 2002-11-18
Christophe Chassard Director 2001-10-04 2002-11-18
Stefan Klaus Ewald Judisch Director 2001-10-04 2002-11-18
Jeffrey Whittingham Director 2001-11-02 2002-11-18
Jurgen Dennersmann Director 2001-10-04 2002-06-30
Philip John Hagan Company Secretary 2001-09-27 2001-10-04
Graeme David Bell Director 2001-09-27 2001-10-04
Philip John Hagan Director 2001-09-27 2001-10-04
Swift Incorporations Limited Nominated Secretary 2001-06-18 2001-09-27
Instant Companies Limited Nominated Director 2001-06-18 2001-09-27

Related Directorships for Kevin Adrian Dibble

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Adrian Dibble ENGIE SUPPLY HOLDING UK LIMITEDDirector 2018-01-01 CURRENT 1992-04-13 Active
Kevin Adrian Dibble ENGIE GAS SHIPPER LIMITEDDirector 2018-01-01 CURRENT 1999-07-27 Active
Kevin Adrian Dibble ENGIE GAS LIMITEDDirector 2018-01-01 CURRENT 1999-07-27 Active
Kevin Adrian Dibble ENGIE HOME LIMITEDDirector 2018-01-01 CURRENT 1999-07-27 Active - Proposal to Strike off

Related Directorships for Nicola Elizabeth Anne Lovett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Elizabeth Anne Lovett THE BUSINESS SERVICES ASSOCIATIONDirector 2018-02-08 CURRENT 1993-07-09 Active
Nicola Elizabeth Anne Lovett ENGIE SUPPLY HOLDING UK LIMITEDDirector 2018-01-01 CURRENT 1992-04-13 Active
Nicola Elizabeth Anne Lovett ENGIE GAS SHIPPER LIMITEDDirector 2018-01-01 CURRENT 1999-07-27 Active
Nicola Elizabeth Anne Lovett ENGIE GAS LIMITEDDirector 2018-01-01 CURRENT 1999-07-27 Active
Nicola Elizabeth Anne Lovett ENGIE IMPACT UK LIMITEDDirector 2018-01-01 CURRENT 1999-08-05 Active
Nicola Elizabeth Anne Lovett ENGIE INTERNATIONAL FM LIMITEDDirector 2018-01-01 CURRENT 2013-02-26 Active
Nicola Elizabeth Anne Lovett EQUANS SERVICES LIMITEDDirector 2016-01-01 CURRENT 1958-02-04 Active
Nicola Elizabeth Anne Lovett EQUANS FM LIMITEDDirector 2016-01-01 CURRENT 1960-07-21 Active
Nicola Elizabeth Anne Lovett EQUANS ENERGY SERVICES UK LIMITEDDirector 2016-01-01 CURRENT 1991-11-22 Active
Nicola Elizabeth Anne Lovett COVION LIMITEDDirector 2016-01-01 CURRENT 2000-09-21 Active
Nicola Elizabeth Anne Lovett THE WORKPLACE PARTNERSHIP LIMITEDDirector 2016-01-01 CURRENT 2011-02-04 Active - Proposal to Strike off

Related Directorships for Robert John Wells

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert John Wells ENGIE GAS SHIPPER LIMITEDDirector 2018-01-01 CURRENT 1999-07-27 Active
Robert John Wells ENGIE GAS LIMITEDDirector 2018-01-01 CURRENT 1999-07-27 Active
Robert John Wells ENGIE HOME LIMITEDDirector 2018-01-01 CURRENT 1999-07-27 Active - Proposal to Strike off