Energas Limited
Company 01603643 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Brandon Gary Lang Director · appointed 2025
- Sylvie Villepontoux Director · appointed 2012
- Peter John Mackey Director · appointed 2019
- Gert Jan Ten Cate Director · appointed 2025
- Jean Francois Nicolas Director · appointed 2025
Directors past 6 years
- Sylvie Villepontoux Director · appointed 2012
- Peter John Mackey Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Brandon Gary Lang Director · appointed 2025
- Sylvie Villepontoux Director · appointed 2012
- Peter John Mackey Director · appointed 2019
- Gert Jan Ten Cate Director · appointed 2025
- Jean Francois Nicolas Director · appointed 2025
Left in the last 12 months
- Emmanuel. Dehan Director · appointed 2025 · resigned 2026
- Charles-Henri Des Villettes Director · appointed 2017 · resigned 2026
- Christophe Chalier Director · appointed 2024 · resigned 2025
- Benbelkacem, Reida Abdel Krim, Mr. Director · appointed 2021 · resigned 2025
- Dominique Bertoncini Director · appointed 2019 · resigned 2025
- Virginie Braud-Poncet Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AIR Liquide UK Limited 5 shared directors
- Engineering and Welding Supplies Limited 5 shared directors
- East Midland Welding Supply Company Limited 5 shared directors
Connected through a shared director
- Liquid GAS UK LTD 1 shared director
- AIR Liquide Healthcare Limited 1 shared director
- Calgaz LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01603643 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1981 |
| Address | 1 STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AIR Liquide UK Limited
75-100% shares · notified 2016-04-06
Officers (37)
- Brandon Gary Lang Director · appointed 2025
- Gert Jan Ten Cate Director · appointed 2025
- Jean Francois Nicolas Director · appointed 2025
- Melina Stephenson Secretary · appointed 2023
- Peter John Mackey Director · appointed 2019
- Sylvie Villepontoux Director · appointed 2012
Show 31 former officers
- Emmanuel. Dehan Director · appointed 2025 · resigned 2026
- Christophe Chalier Director · appointed 2024 · resigned 2025
- Virginie Braud-Poncet Director · appointed 2023 · resigned 2025
- Benbelkacem, Reida Abdel Krim, Mr. Director · appointed 2021 · resigned 2025
- Paolo Servetto Director · appointed 2021 · resigned 2023
- Christopher James Honecker Secretary · appointed 2020 · resigned 2023
- Dominique Bertoncini Director · appointed 2019 · resigned 2025
- Frederic Despreaux Director · appointed 2019 · resigned 2024
- Lucia Sainz De Mier Director · appointed 2018 · resigned 2021
- Philippe Oge Director · appointed 2017 · resigned 2022
- Lars Strandberg Director · appointed 2017 · resigned 2019
- Diederick Floris Juriaan Maria Luijten Director · appointed 2017 · resigned 2019
- Matthew Hasnip Secretary · appointed 2017 · resigned 2020
- Charles-Henri Des Villettes Director · appointed 2017 · resigned 2026
- Patrick Jozon Director · appointed 2017 · resigned 2019
- Helene Maris Camille Hesselmann Director · appointed 2017 · resigned 2021
- Marilene Turcotte Director · appointed 2015 · resigned 2017
- Melina Jayne Stephenson Secretary · appointed 2014 · resigned 2017
- Richard Peter Murphy Director · appointed 2012 · resigned 2018
- Matthew John Hasnip Director · appointed 2012 · resigned 2017
- Tony Bonnet Director · appointed 2012 · resigned 2012
- Bertrand Saraux Director · appointed 2012 · resigned 2017
- Lorraine Anne Robinson Director · appointed 2011 · resigned 2012
- Patrick Brown Secretary · appointed 2010 · resigned 2014
- Edward Boguslaw Jan Ojak Director · appointed 2004 · resigned 2014
- Kenneth Atkinson Director · appointed 2000 · resigned 2013
- John Stuart Canby Director · appointed 2000 · resigned 2010
- Geoffrey Beech Director · appointed 1995 · resigned 2007
- Margaret Ann Wright Director · resigned 2004
- Alfred Winter Robinson Director · resigned 2012
- Michael John Robinson Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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