ENGIE POWER LIMITED

Key Data

Status

Active

Company No.

04236804

Incorporation date

18/06/2001

Size

Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);Wholesale of other fuels and related products (46.71/9 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/06/2001)

06/02/2026

Termination of appointment of Graham Reginald Leith as a director on 2026-02-02

View PDF (1 pages)

06/02/2026

Appointment of Mr. James Guy Newsam as a director on 2026-02-02

View PDF (2 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

18/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

02/12/2024

Full accounts made up to 2023-12-31

View PDF (49 pages)

18/11/2024

Termination of appointment of Angel Alejandro Sanz Fernandez as a director on 2024-11-14

View PDF (1 pages)

07/08/2024

Director's details changed for Miya-Claire Paolucci on 2024-08-07

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

01/04/2024

Termination of appointment of Kevin Adrian Dibble as a director on 2024-03-31

View PDF (1 pages)

01/04/2024

Appointment of Miya-Claire Paolucci as a director on 2024-04-01

View PDF (2 pages)

07/01/2024

Full accounts made up to 2022-12-31

View PDF (49 pages)

05/09/2023

Termination of appointment of Vincent Mary Verbeke as a director on 2023-08-31

View PDF (1 pages)

05/09/2023

Appointment of Mr Angel Alejandro Sanz Fernandez as a director on 2023-09-01

View PDF (2 pages)

10/07/2023

Full accounts made up to 2021-12-31

View PDF (51 pages)

06/07/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

21/07/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

07/06/2022

Full accounts made up to 2020-12-31

View PDF (56 pages)

14/02/2022

Appointment of Graham Reginald Leith as a director on 2022-02-08

View PDF (2 pages)

23/11/2021

Appointment of Neil Anderson as a secretary on 2021-08-06

View PDF (2 pages)

21/07/2021

Termination of appointment of Sarah Jane Gregory as a secretary on 2021-06-30

View PDF (1 pages)

21/07/2021

Appointment of Vincent Verbeke as a director on 2021-07-01

View PDF (2 pages)

21/07/2021

Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 2021-06-30

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

21/05/2021

Full accounts made up to 2019-12-31

View PDF (56 pages)

01/07/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

04/03/2020

Full accounts made up to 2018-12-31

View PDF (42 pages)

23/01/2020

Termination of appointment of Colin Macpherson as a director on 2020-01-20

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

02/05/2019

Appointment of Mr Colin Macpherson as a director on 2019-05-01

View PDF (2 pages)

18/01/2019

Full accounts made up to 2017-12-31

View PDF (39 pages)

22/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

18/05/2018

Full accounts made up to 2016-12-31

View PDF (42 pages)

12/01/2018

Appointment of Mr Robert John Wells as a director on 2018-01-01

View PDF (2 pages)

12/01/2018

Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 2018-01-01

View PDF (2 pages)

12/01/2018

Appointment of Mr Kevin Adrian Dibble as a director on 2018-01-01

View PDF (2 pages)

12/01/2018

Termination of appointment of Simon David Pinnell as a director on 2018-01-10

View PDF (1 pages)

12/01/2018

Termination of appointment of Paul Edwin Rawson as a director on 2018-01-09

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

10/02/2017

Director's details changed for Mr Paul Edwin Rawson on 2017-02-03

View PDF (2 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

20/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

28/04/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

28/04/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

28/04/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

27/01/2016

Certificate of change of name

View PDF (2 pages)

27/01/2016

Change of name notice

View PDF (2 pages)

22/01/2016

Appointment of Mr Paul Edwin Rawson as a director on 2016-01-01

View PDF (2 pages)

22/01/2016

Appointment of Mrs Sarah Jane Gregory as a secretary on 2016-01-01

View PDF (2 pages)

22/01/2016

Termination of appointment of Stephen Riley as a director on 2015-12-31

View PDF (1 pages)

22/01/2016

Termination of appointment of August Johannes Weiss as a director on 2016-01-01

View PDF (1 pages)

22/01/2016

Termination of appointment of Hillary Berger as a secretary on 2016-01-01

View PDF (1 pages)

22/01/2016

Director's details changed for Mr Simon David Pinnell on 2016-01-01

View PDF (2 pages)

22/01/2016

Termination of appointment of Hillary Sue Berger as a director on 2016-01-01

View PDF (1 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (37 pages)

18/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (7 pages)

16/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (7 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (39 pages)

25/03/2014

Appointment of Mr August Johannes Weiss as a director

View PDF (2 pages)

19/11/2013

Full accounts made up to 2012-12-31

View PDF (38 pages)

05/11/2013

Appointment of Ms Hillary Sue Berger as a director

View PDF (2 pages)

05/11/2013

Appointment of Mr Simon David Pinnell as a director

View PDF (2 pages)

05/11/2013

Termination of appointment of Justin Lester as a director

View PDF (1 pages)

05/11/2013

Termination of appointment of David Park as a director

View PDF (1 pages)

17/07/2013

Director's details changed for Justin Lester on 2013-07-17

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (6 pages)

20/03/2013

Registered office address changed from 1 City Walk Leeds West Yorkshire LS11 9DX on 2013-03-20

View PDF (1 pages)

01/03/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

19/09/2012

Full accounts made up to 2011-12-31

View PDF (47 pages)

12/07/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

15/11/2011

Appointment of Justin Lester as a director

View PDF (3 pages)

05/11/2011

Appointment of Ms Hillary Berger as a secretary

View PDF (2 pages)

05/11/2011

Termination of appointment of David Park as a secretary

View PDF (1 pages)

09/08/2011

Auditor's resignation

View PDF (1 pages)

04/08/2011

Resolutions

View PDF (1 pages)

02/08/2011

Auditor's resignation

View PDF (1 pages)

27/07/2011

Miscellaneous

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

22/06/2011

Director's details changed for David Park on 2011-02-04

View PDF (2 pages)

20/05/2011

Full accounts made up to 2010-12-31

View PDF (47 pages)

12/04/2011

Appointment of Dr Stephen Riley as a director

View PDF (3 pages)

04/04/2011

Termination of appointment of Marc Hirt as a director

View PDF (1 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (40 pages)

07/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

14/04/2010

Appointment of David Park as a director

View PDF (3 pages)

06/04/2010

Termination of appointment of Pierre Clavel as a director

View PDF (1 pages)

25/07/2009

Return made up to 18/06/09; full list of members

View PDF (3 pages)

14/07/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/06/2009

Full accounts made up to 2008-12-31

View PDF (34 pages)

30/12/2008

Director's change of particulars / marc hirt / 17/12/2008

View PDF (1 pages)

15/11/2008

Certificate of change of name

View PDF (2 pages)

04/11/2008

Appointment terminated director eric stab

View PDF (1 pages)

28/07/2008

Director appointed marc jean hirt

View PDF (2 pages)

09/07/2008

Return made up to 18/06/08; full list of members

View PDF (3 pages)

10/04/2008

Full accounts made up to 2007-12-31

View PDF (34 pages)

02/01/2008

Director resigned

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

16/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

12/04/2007

Full accounts made up to 2006-12-31

View PDF (33 pages)

14/07/2006

Return made up to 18/06/06; full list of members

View PDF (2 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (38 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/07/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

29/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

23/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

07/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

06/12/2003

Accounting reference date extended from 17/12/03 to 31/12/03

View PDF (1 pages)

01/12/2003

Registered office changed on 01/12/03 from: 1A tower square 33 wellington street leeds LS1 4HZ

View PDF (1 pages)

14/07/2003

Return made up to 18/06/03; full list of members

View PDF (10 pages)

12/07/2003

Director resigned

View PDF (1 pages)

21/06/2003

Director resigned

View PDF (1 pages)

21/06/2003

Director resigned

View PDF (1 pages)

21/06/2003

Director resigned

View PDF (1 pages)

21/06/2003

Director resigned

View PDF (1 pages)

21/06/2003

Director resigned

View PDF (1 pages)

21/06/2003

Director resigned

View PDF (1 pages)

24/04/2003

Full accounts made up to 2002-12-17

View PDF (17 pages)

20/01/2003

New director appointed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (2 pages)

31/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (3 pages)

23/12/2002

New director appointed

View PDF (1 pages)

28/11/2002

New secretary appointed

View PDF (2 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Director resigned

View PDF (1 pages)

28/11/2002

Secretary resigned

View PDF (1 pages)

28/11/2002

Registered office changed on 28/11/02 from: 130 wood street london EC2V 6DL

View PDF (1 pages)

28/11/2002

New director appointed

View PDF (4 pages)

22/11/2002

Certificate of change of name

View PDF (2 pages)

07/08/2002

Return made up to 18/06/02; full list of members

View PDF (8 pages)

08/07/2002

Director resigned

View PDF (2 pages)

28/02/2002

Resolutions

View PDF (0 pages)

28/02/2002

Resolutions

View PDF (0 pages)

28/02/2002

Resolutions

View PDF (0 pages)

28/02/2002

Resolutions

View PDF (1 pages)

14/02/2002

Accounting reference date extended from 30/06/02 to 17/12/02

View PDF (1 pages)

05/12/2001

Resolutions

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

30/10/2001

New director appointed

View PDF (2 pages)

19/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/10/2001

Director resigned

View PDF (1 pages)

09/10/2001

Registered office changed on 09/10/01 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

03/10/2001

Director resigned

View PDF (1 pages)

03/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

Registered office changed on 03/10/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

03/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Resolutions

View PDF (26 pages)

28/09/2001

Certificate of change of name

View PDF (2 pages)

18/06/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ENGIE POWER LIMITED

ENGIE POWER LIMITED is an(a) Active company incorporated on 18/06/2001 with the registered office located at No. 1 Leeds, 26 Whitehall Road, Leeds LS12 1BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGIE POWER LIMITED?

ENGIE POWER LIMITED is currently Active. It was registered on 18/06/2001 .

Where is ENGIE POWER LIMITED located?

ENGIE POWER LIMITED is registered at No. 1 Leeds, 26 Whitehall Road, Leeds LS12 1BE.

What does ENGIE POWER LIMITED do?

ENGIE POWER LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for ENGIE POWER LIMITED?

The latest filing was on 06/02/2026: Termination of appointment of Graham Reginald Leith as a director on 2026-02-02.