Company Information for ENGIE HOME LIMITED
NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
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ENGIE HOME LIMITED | ||||||||
Legal Registered Office | ||||||||
NO. 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE Other companies in LS12 | ||||||||
Previous Names | ||||||||
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Company Number | 03814480 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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SARAH JANE GREGORY |
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KEVIN ADRIAN DIBBLE |
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ROBERT JOHN WELLS |
Officer | Role | Date Appointed | Date Resigned |
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SIMON DAVID PINNELL |
Director | ||
PAUL EDWIN RAWSON |
Director | ||
HILLARY BERGER |
Company Secretary | ||
HILLARY SUE BERGER |
Director | ||
AUGUST JOHANNES WEISS |
Director | ||
STEPHEN RILEY |
Director | ||
JUSTIN LAWRENCE LESTER |
Director | ||
DAVID PARK |
Director | ||
DAVID PARK |
Company Secretary | ||
MARC JEAN HIRT |
Director | ||
PIERRE FRANCOIS GABRIEL CLAVEL |
Director | ||
ERIC STAB |
Director | ||
JEAN CLAUDE DEPAIL |
Director | ||
EMMA RACHEL STEIN |
Director | ||
GRAHAM ROBERT HILL |
Company Secretary | ||
GORDON JAMES HERMISTON |
Company Secretary | ||
EMMA RACHEL STEIN |
Company Secretary | ||
HAMMOND SUDDARDS SECRETARIES LIMITED |
Nominated Secretary | ||
HAMMOND SUDDARDS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ENGIE SUPPLY HOLDING UK LIMITED | Director | 2018-01-01 | CURRENT | 1992-04-13 | Active | |
ENGIE GAS SHIPPER LIMITED | Director | 2018-01-01 | CURRENT | 1999-07-27 | Active | |
ENGIE GAS LIMITED | Director | 2018-01-01 | CURRENT | 1999-07-27 | Active | |
ENGIE POWER LIMITED | Director | 2018-01-01 | CURRENT | 2001-06-18 | Active | |
ENGIE GAS SHIPPER LIMITED | Director | 2018-01-01 | CURRENT | 1999-07-27 | Active | |
ENGIE GAS LIMITED | Director | 2018-01-01 | CURRENT | 1999-07-27 | Active | |
ENGIE POWER LIMITED | Director | 2018-01-01 | CURRENT | 2001-06-18 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ADRIAN DIBBLE | |
AP01 | DIRECTOR APPOINTED MR COLIN MACPHERSON | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY ROBERTS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WELLS | |
AP01 | DIRECTOR APPOINTED MR KEVIN ADRIAN DIBBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
PSC02 | Notification of Engie Supply Holding Uk Limited as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Mr Paul Edwin Rawson on 2017-02-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 08/03/2016 | |
CERTNM | Company name changed engie telford LIMITED\certificate issued on 16/03/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 22/01/2016 | |
CERTNM | Company name changed gdf suez services LIMITED\certificate issued on 27/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PAUL EDWIN RAWSON | |
AP03 | Appointment of Mrs Sarah Jane Gregory as company secretary on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUGUST WEISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILLARY BERGER | |
CH01 | Director's details changed for Mr Simon David Pinnell on 2016-01-01 | |
TM02 | Termination of appointment of Hillary Berger on 2016-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR AUGUST JOHANNES WEISS | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL | |
AP01 | DIRECTOR APPOINTED MS HILLARY SUE BERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN LESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM NO 1 LEEDS 26 WHITEHALL ROAD LEEDS LS12 1BE UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 1 CITY WALK LEEDS WEST YORKSHIRE LS11 9DX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JUSTIN LESTER | |
AP03 | SECRETARY APPOINTED MS HILLARY BERGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PARK | |
AR01 | 14/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PARK / 03/02/2011 | |
MISC | SECTION 519 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DR STEPHEN RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC HIRT | |
RES13 | FINAL DIVIDEND OF £1502.39 20/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CLAVEL | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARC HIRT / 17/12/2008 | |
CERTNM | COMPANY NAME CHANGED GAZ DE FRANCE SERVICES LIMITED CERTIFICATE ISSUED ON 18/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC STAB | |
288a | DIRECTOR APPOINTED MARC JEAN HIRT | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 5TH FLOOR, PLAZA ONE IRONMASTERS WAY, TOWN CENTRE TELFORD SALOP TF3 4NT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
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.
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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
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