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Energas Limited

01603643

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 STATION ROAD, BIRMINGHAM, B46 1JY
Incorporated 11/12/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46750
Wholesale of chemical products

Officers

Mr Peter John Mackey

director · Since 03/12/2019

VP INVESTOR STRATEGIC INTELLIGENCE

BRITISH · GERMANY · Age 55

Also on 2 other boards

Mrs Melina Stephenson

secretary · Since 22/06/2023

Mr Brandon Gary Lang

director · Since 01/09/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Jean Francois Nicolas

director · Since 01/09/2025

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 62

Mr Gert Jan Ten Cate

director · Since 01/09/2025

DIRECTOR

DUTCH · NETHERLANDS · Age 45

Mrs Sylvie Villepontoux

director · Since 01/09/2025

CHIEF EXECUTIVE OFFICER

FRENCH · GERMANY · Age 57

Persons with Significant Control

Air Liquide Uk Limited

75–100% shares

Air Liquide, Station Road, Birmingham, B46 1JY

Reg: 00232592 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 26/09/1995Registered 29/09/1995Satisfied 09/01/2012
charge
satisfied

LLOYDS BANK PLC

Created 10/02/1987Registered 11/02/1987Satisfied 09/01/2012