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Engie Supply Holding UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Engie Supply Holding UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 52

  1. Angel Alejandro Sanz Fernandez 2023-2025 Director View profile
  2. Graham Reginald Leith 2022-2026 Director View profile
  3. Vincent Mary Verbeke 2021-2023 Director View profile
  4. Andrew Martin Pollins 2020-2021 Director View profile
  5. Kevin Adrian Dibble 2018-2022 Director View profile
  6. Nicola Elizabeth Anne Lovett 2018-2021 Director View profile
  7. Paul Edwin Rawson 2016-2018 Director View profile
  8. Wilfrid John Petrie 2016-2019 Director View profile
  9. August Johannes Weiss 2014-2016 Director View profile
  10. Hillary Sue Berger 2013-2016 Director View profile
  11. Simon David Pinnell 2013-2020 Director View profile
  12. Justin Lawrence Lester 2011-2013 Director View profile
  13. Dr Stephen Riley 2011-2015 Director View profile
  14. Stephane Brimont 2010-2011 Director View profile
  15. Alain Francois Marie Louise Janssens 2010-2011 Director View profile
  16. Louis De Salivet De Fouchecour 2008-2011 Director View profile
  17. Charles Jean-Loup Marie Hertoghe 2008-2010 Director View profile
  18. Patrick Joseph Piet Coleta Maes 2008-2010 Director View profile
  19. Yves Charles Marie Joseph Jourdain 2008-2010 Director View profile
  20. Marc Jean Hirt 2008-2011 Director View profile
  21. Dufresnoy, Frederique Anne, Madame 2007-2010 Director View profile
  22. Pierre-Jean Maymard 2007-2008 Director View profile
  23. Pierre Francois Gabriel Clavel 2007-2010 Director View profile
  24. Bertrand Louis Jean Fauchet 2007-2008 Director View profile
  25. Olivier Lecointe 2006-2008 Director View profile
  26. Xavier Perret 2005-2007 Director View profile
  27. Tanguy Le Quenven 2005-2008 Director View profile
  28. Mark Bernard Haestier 2004-2007 Director View profile
  29. Francois Guilhamon 2004-2005 Director View profile
  30. Jean-Pierre Roncato 2003-2011 Director View profile
  31. Bernard Brelle 2003-2007 Director View profile
  32. Laurent Renat 2003-2007 Director View profile
  33. Jacques Laurelut 2003-2003 Director View profile
  34. Marie-Dominique Bucher 2003-2005 Director View profile
  35. David Park 2002-2013 Director View profile
  36. Nicolas Abensour 2001-2003 Director View profile
  37. Eric Stab 2001-2008 Director View profile
  38. Jean Claude Marouby 2000-2004 Director View profile
  39. Marc Ollevier 1999-2001 Director View profile
  40. Jean Michel Philippe 1999-2001 Director View profile
  41. Didier Holleaux 1999-2000 Director View profile
  42. Jean Claude Depail 1999-2010 Director View profile
  43. Patrick Persuy 1999-2004 Director View profile
  44. Arthur Ward Bowman 1995-1999 Director View profile
  45. Sarah Jane Gregory 2016-2021 Secretary View profile
  46. Hillary Berger 2011-2016 Secretary View profile
  47. Graham Robert Hill 2002-2002 Secretary View profile
  48. Gordon James Hermiston 2000-2002 Secretary View profile
  49. Emma Rachel Stein 1997-2003 Secretary View profile
  50. James Denis Ryan 1992-1997 Secretary View profile
  51. James Dale Johnson 1992-1998 Secretary View profile
  52. Ronald Lee Ennis 1992-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/1992

Ownership

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.

Group

  1. Engie Supply Holding UK Limited is controlled by IP Karugamo Holdings (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-02-07 · source: Companies House PSC register
  2. IP Karugamo Holdings (UK) Limited is controlled by International Power Consolidated Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-02-07 · source: Companies House PSC register
  3. International Power Consolidated Holdings Limited is controlled by Engie UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Engie UK Limited.

114 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

2.7y median 2.7y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Utilities 6Retail and trade 2Finance 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02706333
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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