Engie Power Limited
Company 04236804 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.
3
directors on the board
3.8y median 2.3y
average tenure
8.5y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 23Utilities 14Business services 4Finance 1Other services 1Retail and trade 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
- Engie GAS Shipper Limited 3 shared directors
- Engie GAS 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 | 04236804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2001 |
| 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)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals46719 - Wholesale of other fuels and related products46900 - Non-specialised wholesale trade47990 - Other retail sale not in stores, stalls or markets
Ownership - persons with significant control (1)
- Engie Supply Holding Uk Limited
ownership of shares 75-100%
Officers (36)
- Newsam, James Guy, Mr. Director · appointed 2026
- Paolucci, Miya Claire Director · appointed 2024
- Anderson, Neil Secretary · appointed 2021
- Wells, Robert John Director · appointed 2018
- Sanz Fernandez, Angel Alejandro Former Director · appointed 2023 · resigned 2024
- Leith, Graham Reginald Former Director · appointed 2022 · resigned 2026
- Verbeke, Vincent Mary Former Director · appointed 2021 · resigned 2023
- Macpherson, Colin Former Director · appointed 2019 · resigned 2020
- Dibble, Kevin Adrian Former Director · appointed 2018 · resigned 2024
- Lovett, Nicola Elizabeth Anne Former Director · appointed 2018 · resigned 2021
- Rawson, Paul Edwin Former Director · appointed 2016 · resigned 2018
- Gregory, Sarah Jane Former Secretary · appointed 2016 · resigned 2021
- Weiss, August Johannes Former Director · appointed 2014 · resigned 2016
- Berger, Hillary Sue Former Director · appointed 2013 · resigned 2016
- Pinnell, Simon David Former Director · appointed 2013 · resigned 2018
- Lester, Justin Lawrence Former Director · appointed 2011 · resigned 2013
- Berger, Hillary Former Secretary · appointed 2011 · resigned 2016
- Riley, Stephen, Dr Former Director · appointed 2011 · resigned 2015
- Hirt, Marc Jean Former Director · appointed 2008 · resigned 2011
- Clavel, Pierre Francois Gabriel Former Director · appointed 2007 · resigned 2010
- Park, David Former Director · appointed 2002 · resigned 2013
- Abensour, Nicolas Former Director · appointed 2002 · resigned 2003
- Persuy, Patrick Former Director · appointed 2002 · resigned 2003
- Stein, Emma Rachel Former Director · appointed 2002 · resigned 2003
- Marouby, Jean Claude Former Director · appointed 2002 · resigned 2003
- Stab, Eric Former Director · appointed 2002 · resigned 2008
- Bucher, Marie-Dominique Former Director · appointed 2002 · resigned 2003
- Depail, Jean Claude Former Director · appointed 2001 · resigned 2007
- Whittingham, Jeffrey Former Director · appointed 2001 · resigned 2002
- Over, John Lindsay Former Director · appointed 2001 · resigned 2003
- Chassard, Christophe, Doctor Former Director · appointed 2001 · resigned 2002
- Judisch, Stefan Klaus Ewald Former Director · appointed 2001 · resigned 2002
- Schaefer, Ralf Eduard, Dr Jur Former Secretary · appointed 2001 · resigned 2002
- Dennersmann, Jurgen, Dr Former Director · appointed 2001 · resigned 2002
- Bell, Graeme David Former Director · appointed 2001 · resigned 2001
- Hagan, Philip Former Secretary · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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