Engie GAS Shipper Limited
Company 03814488 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Engie GAS Limited 3 shared directors
- Engie Power Limited 3 shared directors
- Engie Supply Holding UK Limited 2 shared directors
- Chambre DE Commerce Francaise DE Grande-Bretagne Limited 1 shared director
- Engie UK Limited 1 shared director
- Engie UK Markets Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03814488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/07/1999 |
| 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)
Ownership - persons with significant control (1)
- Engie Supply Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (25)
- Newsam, James Guy, Mr. Director · appointed 2026
- Neil Anderson Secretary · appointed 2021
- Miya Claire Paolucci Director · appointed 2021
- Robert John Wells Director · appointed 2018
Show 21 former officers
- Graham Reginald Leith Director · appointed 2022 · resigned 2026
- Kevin Adrian Dibble Director · appointed 2018 · resigned 2022
- Nicola Elizabeth Anne Lovett Director · appointed 2018 · resigned 2021
- Paul Edwin Rawson Director · appointed 2016 · resigned 2018
- Sarah Jane Gregory Secretary · appointed 2016 · resigned 2021
- August Johannes Weiss Director · appointed 2014 · resigned 2016
- Hillary Sue Berger Director · appointed 2013 · resigned 2016
- Simon David Pinnell Director · appointed 2013 · resigned 2018
- Hillary Berger Secretary · appointed 2011 · resigned 2016
- Justin Lawrence Lester Director · appointed 2011 · resigned 2013
- Riley, Stephen, Dr Director · appointed 2011 · resigned 2015
- Marc Jean Hirt Director · appointed 2008 · resigned 2011
- Pierre Francois Gabriel Clavel Director · appointed 2007 · resigned 2010
- Eric Stab Director · appointed 2003 · resigned 2008
- David Park Director · appointed 2002 · resigned 2013
- Graham Robert Hill Secretary · appointed 2002 · resigned 2002
- Gordon James Hermiston Secretary · appointed 2000 · resigned 2002
- Jean Claude Depail Director · appointed 1999 · resigned 2007
- Emma Rachel Stein Secretary · appointed 1999 · resigned 2003
- Hammond Suddards Secretaries Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
- Hammond Suddards Directors Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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