Engie Supply Holding UK Limited
Company 02706333 Active
Connected board network
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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.
2
directors on the board
2.7y median 2.7y
average tenure
5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Engie GAS Shipper Limited 2 shared directors
- Engie GAS Limited 2 shared directors
- Engie Power Limited 2 shared directors
- IPM Energy Retail Limited 1 shared director
- International Power Retail Supply Company (UK) Limited 1 shared director
- Kiwi Power LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02706333 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1992 |
| Address | NO 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Ip Karugamo Holdings (Uk) Limited
ownership of shares 75-100% voting rights 75-100% - Stopper Finance B.V. ceased 2022
ownership of shares 75-100% - International Power (Zebra) Limited ceased 2024
significant influence or control
Officers (54)
- Newsam, James Guy, Mr. Director · appointed 2026
- Robert John Wells Director · appointed 2021
Show 52 former officers
- Angel Alejandro Sanz Fernandez Director · appointed 2023 · resigned 2025
- Graham Reginald Leith Director · appointed 2022 · resigned 2026
- Vincent Mary Verbeke Director · appointed 2021 · resigned 2023
- Andrew Martin Pollins Director · appointed 2020 · resigned 2021
- Kevin Adrian Dibble Director · appointed 2018 · resigned 2022
- Nicola Elizabeth Anne Lovett Director · appointed 2018 · resigned 2021
- Sarah Jane Gregory Secretary · appointed 2016 · resigned 2021
- Paul Edwin Rawson Director · appointed 2016 · resigned 2018
- Wilfrid John Petrie Director · appointed 2016 · resigned 2019
- August Johannes Weiss Director · appointed 2014 · resigned 2016
- Hillary Sue Berger Director · appointed 2013 · resigned 2016
- Simon David Pinnell Director · appointed 2013 · resigned 2020
- Hillary Berger Secretary · appointed 2011 · resigned 2016
- Justin Lawrence Lester Director · appointed 2011 · resigned 2013
- Riley, Stephen, Dr Director · appointed 2011 · resigned 2015
- Stephane Brimont Director · appointed 2010 · resigned 2011
- Alain Francois Marie Louise Janssens Director · appointed 2010 · resigned 2011
- Louis De Salivet De Fouchecour Director · appointed 2008 · resigned 2011
- Charles Jean-Loup Marie Hertoghe Director · appointed 2008 · resigned 2010
- Patrick Joseph Piet Coleta Maes Director · appointed 2008 · resigned 2010
- Yves Charles Marie Joseph Jourdain Director · appointed 2008 · resigned 2010
- Marc Jean Hirt Director · appointed 2008 · resigned 2011
- Dufresnoy, Frederique Anne, Madame Director · appointed 2007 · resigned 2010
- Pierre-Jean Maymard Director · appointed 2007 · resigned 2008
- Pierre Francois Gabriel Clavel Director · appointed 2007 · resigned 2010
- Bertrand Louis Jean Fauchet Director · appointed 2007 · resigned 2008
- Olivier Lecointe Director · appointed 2006 · resigned 2008
- Xavier Perret Director · appointed 2005 · resigned 2007
- Tanguy Le Quenven Director · appointed 2005 · resigned 2008
- Mark Bernard Haestier Director · appointed 2004 · resigned 2007
- Francois Guilhamon Director · appointed 2004 · resigned 2005
- Jean-Pierre Roncato Director · appointed 2003 · resigned 2011
- Bernard Brelle Director · appointed 2003 · resigned 2007
- Laurent Renat Director · appointed 2003 · resigned 2007
- Jacques Laurelut Director · appointed 2003 · resigned 2003
- Marie-Dominique Bucher Director · appointed 2003 · resigned 2005
- David Park Director · appointed 2002 · resigned 2013
- Graham Robert Hill Secretary · appointed 2002 · resigned 2002
- Nicolas Abensour Director · appointed 2001 · resigned 2003
- Eric Stab Director · appointed 2001 · resigned 2008
- Jean Claude Marouby Director · appointed 2000 · resigned 2004
- Gordon James Hermiston Secretary · appointed 2000 · resigned 2002
- Marc Ollevier Director · appointed 1999 · resigned 2001
- Jean Michel Philippe Director · appointed 1999 · resigned 2001
- Didier Holleaux Director · appointed 1999 · resigned 2000
- Jean Claude Depail Director · appointed 1999 · resigned 2010
- Patrick Persuy Director · appointed 1999 · resigned 2004
- Emma Rachel Stein Secretary · appointed 1997 · resigned 2003
- Arthur Ward Bowman Director · appointed 1995 · resigned 1999
- James Denis Ryan Secretary · appointed 1992 · resigned 1997
- James Dale Johnson Secretary · appointed 1992 · resigned 1998
- Ronald Lee Ennis Secretary · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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