ENGIE SUPPLY HOLDING UK LIMITED
NO 1 LEEDS, 26 WHITEHALL ROAD, LEEDS LS12 1BE- Active
- Private Limited Company
- Company No. 02706333
- Last Updated: 01 Mar 2024
Company Profile
ENGIE SUPPLY HOLDING UK LIMITED was incorporated on Monday, April 13, 1992 as a Private Limited Company with registered address in LEEDS. ENGIE SUPPLY HOLDING UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 32 years 6 months and 26 days.
| Name | ENGIE SUPPLY HOLDING UK LIMITED |
|---|---|
| Company number | 02706333 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ip Karugamo Holdings (Uk) Limited Salisbury House, London Wall, EC2M 5SQ |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| International Power (Zebra) Limited Second Floor, Salisbury House, London Wall, EC2M 5SQ |
Dates: Wednesday, June 22, 2022 - Wednesday, February 7, 2024
significant influence or control
|
| Stopper Finance B.V. Grote Voort, 8041BL |
Dates: Wednesday, April 6, 2016 - Tuesday, June 21, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against ENGIE SUPPLY HOLDING UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENGIE SUPPLY HOLDING UK LIMITED | 13 Apr 1992 |
| GAZ DE FRANCE ESS (UK) LTD | 18 Nov 2008 |
| GDF SUEZ ENERGY UK LIMITED | 27 Jan 2016 |