ENGIE GAS SHIPPER LIMITED
Address:
No. 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE
No. 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE
ENGIE GAS SHIPPER LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03814488. The registration start date is July 27, 1999. The current status is Active.
Company Overview
| Company Number | 03814488 |
| Company Name | ENGIE GAS SHIPPER LIMITED |
| Registered Address |
No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1999-07-27 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-08-11 |
| Returns Last Update | 2015-07-14 |
| Confirmation Statement Due Date | 2021-07-28 |
| Confirmation Statement Last Update | 2020-07-14 |
| Mortgage Charges | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 35220 | Distribution of gaseous fuels through mains |
Office Location
| Address |
NO. 1 LEEDS 26 WHITEHALL ROAD |
| Post Town | LEEDS |
| Post Code | LS12 1BE |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CREATIVERACE (LONDON) LIMITED | No. 1 Leeds, 26 Whitehall Road, Leeds, West Yorkshire, LS12 1BE |
| INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED | No. 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE |
| IPM ENERGY RETAIL LIMITED | No. 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE |
| TEESSIDE ENERGY TRADING LIMITED | No. 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE |
| GGR HOLDINGS LIMITED | No. 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE |
| ENGIE POWER LIMITED | No. 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE |
| ENGIE GAS LIMITED | No. 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE |
| ENGIE HOME LIMITED | No. 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE |
| CREATIVERACE LIMITED | No. 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE |
| LITTLE GREEN PLANET GROUP LIMITED | No. 1 Leeds, 26 Whitehall Road, Leeds, West Yorkshire, LS12 1BE, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| GREGORY, Sarah Jane | Secretary (Active) | No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE | / 1 January 2016 |
/ |
|
| PINNELL, Simon David | Director (Active) | No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE | June 1964 / 4 November 2013 |
British / England |
Head Of Finance |
| RAWSON, Paul Edwin | Director (Active) | No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE | June 1975 / 1 January 2016 |
British / England |
Director |
| BERGER, Hillary | Secretary (Resigned) | International Power, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP | / 1 November 2011 |
/ |
|
| HERMISTON, Gordon James | Secretary (Resigned) | 9 Kesworth Drive, Telford, Shropshire, TF2 9TE | / 20 April 2000 |
/ |
|
| HILL, Graham Robert | Secretary (Resigned) | 4 Craven Park, Menston, Ilkley, West Yorkshire, LS29 6EQ | / 26 April 2002 |
/ |
|
| PARK, David | Secretary (Resigned) | 14 Knowle Green, Dore, Sheffield, South Yorkshire, S17 3AP | / 11 September 2002 |
/ |
|
| STEIN, Emma Rachel | Secretary (Resigned) | The Grange, Shipton, Much Wenlock, Shropshire, TF13 6JZ | / 2 September 1999 |
/ |
|
| BERGER, Hillary Sue | Director (Resigned) | Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP | May 1968 / 4 November 2013 |
British / England |
General Counsel |
| CLAVEL, Pierre Francois Gabriel | Director (Resigned) | 254 Rue De Faubourg Saint Honore, Paris, 75008, France, FOREIGN | July 1956 / 18 September 2007 |
French / France |
Director |
| DEPAIL, Jean Claude | Director (Resigned) | 107 Bis Rue Paul Vaillant Couterior, Levallois Perret, Paris 92300, France, FOREIGN | April 1949 / 2 September 1999 |
French / France |
Director |
| HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director (Resigned) | 7 Devonshire Square, London, EC2M 4YH | / 27 July 1999 |
/ |
|
| HIRT, Marc Jean | Director (Resigned) | 14 Neville Terrace, London, SW7 3AT | July 1968 / 23 July 2008 |
French / England |
Director |
| LESTER, Justin Lawrence | Director (Resigned) | 1 City Walk, Leeds, LS11 9DX | June 1975 / 1 November 2011 |
British / England |
Head Of Finance Uk Retail |
| PARK, David | Director (Resigned) | One, City Walk, Leeds, United Kingdom, LS11 9DX | August 1962 / 26 March 2010 |
British / England |
Director Of Uk Retail |
| RILEY, Stephen | Director (Resigned) | Senator House, 85 Queen Victoria Street, London, Uk, EC4V 4DP | August 1961 / 3 February 2011 |
British / England |
Director |
| STAB, Eric | Director (Resigned) | Apartment 79 K2, 125 Albion Street, Leeds, West Yorkshire, LS2 8ES | August 1969 / 13 June 2003 |
French / |
Managing Director |
| STEIN, Emma Rachel | Director (Resigned) | Bilmarsh Villa Farm, Alderton, Harmer Hill, Shrewsbury, Salop, SY4 3EW | July 1960 / 2 September 1999 |
British / |
Director |
| WEISS, August Johannes | Director (Resigned) | No. 1, Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE | February 1965 / 12 March 2014 |
Dutch / Netherlands |
Head Of Uk Retail |
Competitor
Search similar business entities
| Post Town | LEEDS |
| Post Code | LS12 1BE |
| SIC Code | 35220 - Distribution of gaseous fuels through mains |
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