Engie GAS Limited
Company 03814495 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.
3 directors on the board
- Miya Claire Paolucci Director · appointed 2021
- Robert John Wells Director · appointed 2018
- Newsam, James Guy, Mr. Director · appointed 2026
4.7y median 5y
average tenure
8.5y
longest tenure
Directors past 6 years
- Robert John Wells Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Miya Claire Paolucci Director · appointed 2021
- Robert John Wells Director · appointed 2018
- Newsam, James Guy, Mr. Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Graham Reginald Leith Director · appointed 2022 · resigned 2026
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.
Professional services 23Utilities 11Business services 4Retail and trade 4Finance 1Other services 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 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
- Engie GAS Shipper Limited 3 shared directors
- Engie Power Limited 3 shared directors
- Engie Supply Holding UK Limited 2 shared directors
Connected through a shared director
- Chambre DE Commerce Francaise DE Grande-Bretagne Limited 1 shared director
- Engie UK Limited 1 shared director
- Engie UK Markets Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03814495 |
| 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)
35220 - Distribution of gaseous fuels through mains46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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.
- Engie Supply Holding UK Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
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
- Sarah Jane Gregory Secretary · appointed 2016 · resigned 2021
- Paul Edwin Rawson Director · appointed 2016 · resigned 2018
- August Johannes Weiss Director · appointed 2014 · resigned 2016
- Hillary Sue Berger Director · appointed 2013 · resigned 2016
- Simon David Pinnell Director · appointed 2013 · resigned 2018
- Justin Lawrence Lester Director · appointed 2011 · resigned 2013
- Hillary Berger Secretary · appointed 2011 · resigned 2016
- 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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