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Company Information for

ENGIE HOME LIMITED

NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE,
Company Registration Number
03814480
Private Limited Company
Active

Company Overview

About Engie Home Ltd
ENGIE HOME LIMITED was founded on 1999-07-27 and has its registered office in Leeds. The organisation's status is listed as "Active". Engie Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENGIE HOME LIMITED
 
Legal Registered Office
NO. 1 LEEDS
26 WHITEHALL ROAD
LEEDS
LS12 1BE
Other companies in LS12
 
Previous Names
ENGIE TELFORD LIMITED16/03/2016
GDF SUEZ SERVICES LIMITED27/01/2016
GAZ DE FRANCE SERVICES LIMITED18/11/2008
VOLUNTEER LIMITED20/03/2001
Filing Information
Company Number 03814480
Company ID Number 03814480
Date formed 1999-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-11-27 16:50:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGIE HOME LIMITED

Company Officers of ENGIE HOME LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE GREGORY
Company Secretary 2016-01-01
KEVIN ADRIAN DIBBLE
Director 2018-01-01
ROBERT JOHN WELLS
Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DAVID PINNELL
Director 2013-11-04 2018-01-10
PAUL EDWIN RAWSON
Director 2016-01-01 2018-01-09
HILLARY BERGER
Company Secretary 2011-11-01 2016-01-01
HILLARY SUE BERGER
Director 2013-11-04 2016-01-01
AUGUST JOHANNES WEISS
Director 2014-03-12 2016-01-01
STEPHEN RILEY
Director 2011-02-03 2015-12-31
JUSTIN LAWRENCE LESTER
Director 2011-11-01 2013-10-29
DAVID PARK
Director 2010-03-26 2013-10-29
DAVID PARK
Company Secretary 2002-09-11 2011-11-01
MARC JEAN HIRT
Director 2008-07-23 2011-02-03
PIERRE FRANCOIS GABRIEL CLAVEL
Director 2007-09-18 2010-03-26
ERIC STAB
Director 2003-06-13 2008-09-30
JEAN CLAUDE DEPAIL
Director 1999-09-02 2007-12-21
EMMA RACHEL STEIN
Director 1999-09-02 2003-05-31
GRAHAM ROBERT HILL
Company Secretary 2002-04-26 2002-09-11
GORDON JAMES HERMISTON
Company Secretary 2000-04-20 2002-04-26
EMMA RACHEL STEIN
Company Secretary 1999-09-02 2000-04-20
HAMMOND SUDDARDS SECRETARIES LIMITED
Nominated Secretary 1999-07-27 1999-09-02
HAMMOND SUDDARDS DIRECTORS LIMITED
Nominated Director 1999-07-27 1999-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ADRIAN DIBBLE ENGIE SUPPLY HOLDING UK LIMITED Director 2018-01-01 CURRENT 1992-04-13 Active
KEVIN ADRIAN DIBBLE ENGIE GAS SHIPPER LIMITED Director 2018-01-01 CURRENT 1999-07-27 Active
KEVIN ADRIAN DIBBLE ENGIE GAS LIMITED Director 2018-01-01 CURRENT 1999-07-27 Active
KEVIN ADRIAN DIBBLE ENGIE POWER LIMITED Director 2018-01-01 CURRENT 2001-06-18 Active
ROBERT JOHN WELLS ENGIE GAS SHIPPER LIMITED Director 2018-01-01 CURRENT 1999-07-27 Active
ROBERT JOHN WELLS ENGIE GAS LIMITED Director 2018-01-01 CURRENT 1999-07-27 Active
ROBERT JOHN WELLS ENGIE POWER LIMITED Director 2018-01-01 CURRENT 2001-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ADRIAN DIBBLE
2019-05-02AP01DIRECTOR APPOINTED MR COLIN MACPHERSON
2019-05-01AP01DIRECTOR APPOINTED PAUL ANTHONY ROBERTS
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-01-12AP01DIRECTOR APPOINTED MR ROBERT JOHN WELLS
2018-01-12AP01DIRECTOR APPOINTED MR KEVIN ADRIAN DIBBLE
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL
2017-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-18PSC02Notification of Engie Supply Holding Uk Limited as a person with significant control on 2016-04-06
2017-02-10CH01Director's details changed for Mr Paul Edwin Rawson on 2017-02-03
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-03-16RES15CHANGE OF NAME 08/03/2016
2016-03-16CERTNMCompany name changed engie telford LIMITED\certificate issued on 16/03/16
2016-03-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-27RES15CHANGE OF NAME 22/01/2016
2016-01-27CERTNMCompany name changed gdf suez services LIMITED\certificate issued on 27/01/16
2016-01-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-22AP01DIRECTOR APPOINTED MR PAUL EDWIN RAWSON
2016-01-22AP03Appointment of Mrs Sarah Jane Gregory as company secretary on 2016-01-01
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR AUGUST WEISS
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR HILLARY BERGER
2016-01-22CH01Director's details changed for Mr Simon David Pinnell on 2016-01-01
2016-01-22TM02Termination of appointment of Hillary Berger on 2016-01-01
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-31AR0114/07/15 ANNUAL RETURN FULL LIST
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0114/07/14 FULL LIST
2014-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-25AP01DIRECTOR APPOINTED MR AUGUST JOHANNES WEISS
2013-11-06AP01DIRECTOR APPOINTED MR SIMON DAVID PINNELL
2013-11-06AP01DIRECTOR APPOINTED MS HILLARY SUE BERGER
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN LESTER
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARK
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-13AR0114/07/13 FULL LIST
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM NO 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE UNITED KINGDOM
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 1 CITY WALK LEEDS WEST YORKSHIRE LS11 9DX
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-09AR0114/07/12 FULL LIST
2011-11-15AP01DIRECTOR APPOINTED JUSTIN LESTER
2011-11-07AP03SECRETARY APPOINTED MS HILLARY BERGER
2011-11-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID PARK
2011-08-09AR0114/07/11 FULL LIST
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARK / 03/02/2011
2011-07-27MISCSECTION 519
2011-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-12AP01DIRECTOR APPOINTED DR STEPHEN RILEY
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARC HIRT
2011-01-11RES13FINAL DIVIDEND OF £1502.39 20/12/2010
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-19AR0114/07/10 FULL LIST
2010-04-14AP01DIRECTOR APPOINTED DAVID PARK
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE CLAVEL
2009-08-12363aRETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARC HIRT / 17/12/2008
2008-11-15CERTNMCOMPANY NAME CHANGED GAZ DE FRANCE SERVICES LIMITED CERTIFICATE ISSUED ON 18/11/08
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR ERIC STAB
2008-07-28288aDIRECTOR APPOINTED MARC JEAN HIRT
2008-07-25363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-04-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02288bDIRECTOR RESIGNED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-07-16363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-04-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-09363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-25363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-04-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-12288cDIRECTOR'S PARTICULARS CHANGED
2004-08-05288cDIRECTOR'S PARTICULARS CHANGED
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-23363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 5TH FLOOR, PLAZA ONE IRONMASTERS WAY, TOWN CENTRE TELFORD SALOP TF3 4NT
2003-09-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-22363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-06-21288aNEW DIRECTOR APPOINTED
2003-06-21288bDIRECTOR RESIGNED
2002-10-22288bSECRETARY RESIGNED
2002-10-22288aNEW SECRETARY APPOINTED
2002-09-04363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-06-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-31288bSECRETARY RESIGNED
2002-05-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-05-31288aNEW SECRETARY APPOINTED
2001-10-28244DELIVERY EXT'D 3 MTH 31/12/00
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENGIE HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENGIE HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENGIE HOME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGIE HOME LIMITED

Intangible Assets
Patents
We have not found any records of ENGIE HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGIE HOME LIMITED
Trademarks
We have not found any records of ENGIE HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGIE HOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ENGIE HOME LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ENGIE HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENGIE HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENGIE HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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