Engie Power Limited

04236804

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NO. 1 LEEDS, LEEDS, LS12 1BE

Incorporated 18/06/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

46120

Agents involved in the sale of fuels, ores, metals and industrial chemicals

46719

Wholesale of other fuels and related products

46900

Non-specialised wholesale trade

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Robert John Wells

director · Since 01/01/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Neil Anderson

secretary · Since 06/08/2021

Miya-Claire Paolucci

director · Since 01/04/2024

DIRECTOR

FRENCH · ENGLAND · Age 48

Also on 32 other boards

Mr. James Guy Newsam

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 3 other boards

Persons with Significant Control

Engie Supply Holding Uk Limited

75–100% shares

No 1, Whitehall Road, Leeds, LS12 1BE

Reg: 02706333 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

NASDAQ OMX STOCKHOLM AB

Created 21/02/2013Registered 01/03/2013

charge

satisfied

BARCLAYS BANK PLC

Created 23/06/2009Registered 14/07/2009Satisfied 28/04/2016

charge

satisfied

BARCLAYS BANK PLC

Created 09/03/2006Registered 22/03/2006Satisfied 28/04/2016

charge

satisfied

BARCLAYS BANK PLC

Created 19/01/2004Registered 07/02/2004Satisfied 28/04/2016