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Companies/02706333

Engie Supply Holding UK Limited

Activities of head offices · Leeds

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ip Karugamo Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-02-07 · No cessation recorded

Source record 122822836
Show 2 ceased records
International Power (Zebra) LimitedLegal Person
Significant influence or control

Notified 2022-06-22 · Ceased 2024-02-07

Source record 133723920
Stopper Finance B.V.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-06-21

Source record 124604934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 61 historical
JN
James Guy NewsamCurrent director
Appointed 2026-02-02
+3 others
RW
Robert WellsCurrent director
Appointed 2021-07-01 · 5 yrs · Director
+9 others
Show 61 historical appointments
AS
Angel Sanz FernandezResigned director
Resigned 2023-11-09 · 1 yr · Director
GL
Graham LeithResigned director
Resigned 2022-02-08 · 3 yrs · Director
VV
Vincent VerbekeResigned director
Resigned 2021-07-01 · 2 yrs · Director
AP
Andrew PollinsResigned director
Resigned 2020-04-01 · 1 yr · Director
NL
Nicola LovettResigned director
Resigned 2018-01-01 · 3 yrs · Company Director
KD
Kevin DibbleResigned director
Resigned 2018-01-01 · 4 yrs · Company Director
SG
Sarah GregoryResigned secretary
Resigned 2016-01-01 · 5 yrs
WP
Wilfrid PetrieResigned director
Resigned 2016-01-01 · 3 yrs · Director
PR
Paul RawsonResigned director
Resigned 2016-01-01 · 2 yrs · Director
AW
August WeissResigned director
Resigned 2014-03-12 · 1 yr · Head Of UK Retail
SP
Simon PinnellResigned director
Resigned 2013-11-04 · 6 yrs · Head Of Finance
HB
Hillary BergerResigned director
Resigned 2013-11-04 · 2 yrs · General Counsel
HB
Hillary BergerResigned secretary
Resigned 2011-10-01 · 4 yrs
JL
Justin LesterResigned director
Resigned 2011-10-01 · 2 yrs · Head Of Finance - UK Retail
DP
David ParkResigned directorResigned secretary
Resigned 2011-10-01 · 2 yrs · Head Of Retial, International Power Uk-E
SR
Stephen RileyResigned director
Resigned 2011-02-03 · 4 yrs · Director
JR
Jean RoncatoResigned director
Resigned 2010-07-02 · 1 yr · Director
SB
Stephane BrimontResigned director
Resigned 2010-03-26 · Ceo & President-Gdf Suez-Energy Europe
AJ
Alain JanssensResigned director
Resigned 2010-03-26 · 1 yr · Director
CH
Charles HertogheResigned director
Resigned 2008-12-18 · 1 yr · Director
LD
Louis De Salivet De FouchecourResigned director
Resigned 2008-12-18 · 2 yrs · Director
PM
Patrick MaesResigned director
Resigned 2008-10-09 · 1 yr · Director
YJ
Yves JourdainResigned director
Resigned 2008-10-09 · 1 yr · Director
MH
Marc HirtResigned director
Resigned 2008-07-23 · 2 yrs · Dircetor
FD
Frederique DufresnoyResigned director
Resigned 2007-12-21 · 2 yrs · Director
PM
Pierre MaymardResigned director
Resigned 2007-12-21 · Director
BF
Bertrand FauchetResigned director
Resigned 2007-09-18 · 1 yr · Director
PC
Pierre ClavelResigned director
Resigned 2007-09-18 · 2 yrs · Director
OL
Olivier LecointeResigned director
Resigned 2006-03-31 · 2 yrs · Director
XP
Xavier PerretResigned director
Resigned 2005-12-09 · 2 yrs · Director
TL
Tanguy Le QuenvenResigned director
Resigned 2005-03-23 · 3 yrs · Head Of Electricity Business
MH
Mark HaestierResigned director
Resigned 2004-09-22 · 3 yrs · Finance Director
FG
Francois GuilhamonResigned director
Resigned 2004-04-01 · 1 yr · Manager
JR
Jean RoncatoResigned director
Resigned 2003-12-19 · 3 yrs · Director
BB
Bernard BrelleResigned director
Resigned 2003-12-19 · 3 yrs · Director
JL
Jacques LaurelutResigned director
Resigned 2003-06-13 · Head Of Trading
LR
Laurent RenatResigned director
Resigned 2003-06-13 · 4 yrs · Controller
MB
Marie BucherResigned director
Resigned 2003-06-13 · 1 yr · Head Of Electricity Business
GH
Graham HillResigned secretary
Resigned 2002-04-26
NA
Nicolas AbensourResigned director
Resigned 2001-12-06 · 1 yr · Originator
ES
Eric StabResigned director
Resigned 2001-12-06 · 6 yrs · Managing Director
JM
Jean MaroubyResigned director
Resigned 2000-10-21 · 3 yrs · Director
GH
Gordon HermistonResigned secretary
Resigned 2000-04-20 · 2 yrs
MO
Marc OllevierResigned director
Resigned 1999-06-01 · 2 yrs · Director
JP
Jean PhilippeResigned director
Resigned 1999-06-01 · 2 yrs · Director
JD
Jean DepailResigned director
Resigned 1999-04-20 · 11 yrs · Director
PP
Patrick PersuyResigned director
Resigned 1999-04-20 · 5 yrs · Director
DH
Didier HolleauxResigned director
Resigned 1999-04-20 · 1 yr · Managing Director
ES
Emma SteinResigned directorResigned secretary
Resigned 1997-10-09 · 5 yrs · Director
AB
Arthur BowmanResigned director
Resigned 1995-05-26 · 3 yrs · Financial Director
JJ
James JohnsonResigned secretaryResigned director
Resigned 1993-02-18 · 5 yrs
JR
James RyanResigned secretaryResigned director
Resigned 1993-02-18 · 4 yrs
RE
Ronald EnnisResigned directorResigned secretary
Resigned 1992-04-14 · 6 yrs · Director Of Marketing
CorpCombined Nominees LimitedResigned director
Resigned 1992-04-13
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1992-04-13

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active