Engie Supply Holding Uk Limited (number 02706333) is a private limited company legally formed on 1992-04-13. The company can be found at No 1 Leeds, 26 Whitehall Road, Leeds LS12 1BE. Having undergone a change in 2016-01-27, the previous name this company utilized was Gdf Suez Energy Uk Limited. Engie Supply Holding Uk Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name Engie Supply Holding Uk Limited
Number 02706333
Date of Incorporation: Monday 13th April 1992
End of financial year: 31 December
Address: No 1 Leeds, 26 Whitehall Road, Leeds, LS12 1BE
SIC code: 70100 - Activities of head offices

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Angel S. (in the company from 09 November 2023), Graham L. (appointment date: 08 February 2022), Robert W. (appointed on 01 July 2021). The Companies House lists 2 persons of significant control, namely: Ip Karugamo Holdings (Uk) Limited is located at Salisbury House, London Wall, EC2M 5SQ London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stopper Finance B.V. is located at Grote Voort, 8041BL Zwolle. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Ip Karugamo Holdings (Uk) Limited
7 February 2024
Address Rooms 481 - 499, Second Floor Salisbury House, London Wall, London, EC2M 5SQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 09022417
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stopper Finance B.V.
6 April 2016 - 21 June 2022
Address 291 Grote Voort, Zwolle, 8041BL, Netherlands
Legal authority Dutch Civil Code
Legal form Private Limited Company
Country registered The Netherlands
Place registered Dutch Registry
Registration number 34148003
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 7th, January 2024 | accounts
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