Energas Limited

Active01603643 Private limited company
Incorporated
11 December 1981 (44 years)
Industry
Wholesale of chemical products (46750)
Accounts type
Full
Region
West Midlands
Address
1 Station Road
Coleshill
Birmingham
B46 1JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2026
French
Born September 1983 (43)
Dehan, Emmanuel
Director · Appointed 25 June 2026
French
Born December 1961 (64)
Director · Appointed 1 September 2025
South African
Born December 1971 (54)
Nicolas, Jean Francois
Director · Appointed 1 September 2025
French
Born October 1963 (63)
Villepontoux, Sylvie
Director · Appointed 1 September 2025
French
Born August 1968 (58)
Stephenson, Melina
Secretary · Appointed 22 June 2023
Director · Appointed 3 December 2019
British
Born April 1971 (55)
Officer history (35 former)
8 October 2026
Resigned Ten Cate, Gert Jan as Director
28 July 2026
Appointed Armengol, Julien as Director
25 June 2026
Appointed Dehan, Emmanuel as Director
27 May 2026
Resigned Dehan, Emmanuel as Director
24 March 2026
Resigned Des Villettes, Charles-Henri as Director
28 October 2025
Resigned Bertoncini, Dominique as Director
1 September 2025
1 September 2025
Appointed Villepontoux, Sylvie as Director
1 September 2025
Appointed Lang, Brandon Gary as Director
1 September 2025
Appointed Ten Cate, Gert Jan as Director
1 September 2025
Resigned Chalier, Christophe as Director
1 September 2025
Appointed Nicolas, Jean Francois as Director
1 September 2025
Resigned Braud-Poncet, Virginie as Director
1 September 2025
Appointed Dehan, Emmanuel as Director
1 September 2024
Resigned Despreaux, Frederic as Director
1 September 2024
Appointed Chalier, Christophe as Director
22 June 2023
Appointed Stephenson, Melina as Secretary
22 June 2023
Appointed Braud-Poncet, Virginie as Director
22 June 2023
Resigned Servetto, Paolo as Director
22 June 2023
Resigned Honecker, Christopher James as Secretary
2 December 2022
Appointed Des Villettes, Charles-Henri as Director
1 September 2022
Resigned Oge, Philippe as Director
1 September 2021
Resigned Sainz De Mier, Lucia as Director
1 September 2021
20 June 2021
19 June 2021
Appointed Servetto, Paolo as Director
15 December 2020
Resigned Hasnip, Matthew as Secretary
19 November 2020
Appointed Honecker, Christopher James as Secretary
3 December 2019
Resigned Strandberg, Lars as Director
3 December 2019
Appointed Despreaux, Frederic as Director
3 December 2019
Appointed Bertoncini, Dominique as Director
3 December 2019
Resigned Luijten, Diederick Floris Juriaan Maria as Director
3 December 2019
Resigned Jozon, Patrick as Director
3 December 2019
Appointed Mackey, Peter John as Director
12 July 2018
Resigned Murphy, Richard Peter as Director
1 June 2018
Appointed Sainz De Mier, Lucia as Director
28 November 2017
Appointed Oge, Philippe as Director
28 November 2017
Resigned Des Villettes, Charles-Henri as Director
28 September 2017
Appointed Luijten, Diederick Floris Juriaan Maria as Director
28 September 2017
Resigned Villepontoux, Sylvie as Director
28 September 2017
Appointed Strandberg, Lars as Director
28 September 2017
Appointed Hesselmann, Helene Maris Camille as Director
28 September 2017
Appointed Jozon, Patrick as Director
28 September 2017
Resigned Turcotte, Marilene as Director
28 September 2017
Appointed Hasnip, Matthew as Secretary
28 September 2017
Resigned Stephenson, Melina Jayne as Secretary
28 September 2017
Resigned Saraux, Bertrand as Director
28 September 2017
Appointed Des Villettes, Charles-Henri as Director
28 September 2017
Resigned Hasnip, Matthew John as Director
22 August 2015
Appointed Turcotte, Marilene as Director
31 October 2014
Resigned Ojak, Edward Boguslaw Jan as Director
29 September 2014
Resigned Brown, Patrick as Secretary
29 September 2014
Appointed Stephenson, Melina Jayne as Secretary
31 December 2013
Resigned Atkinson, Kenneth as Director
19 December 2012
Resigned Bonnet, Tony as Director
19 December 2012
Appointed Murphy, Richard Peter as Director
5 July 2012
Appointed Villepontoux, Sylvie as Director
5 July 2012
Resigned Robinson, Lorraine Anne as Director
5 July 2012
Appointed Saraux, Bertrand as Director
5 July 2012
Appointed Hasnip, Matthew John as Director
5 July 2012
Resigned Robinson, Michael John as Director
5 July 2012
Resigned Robinson, Alfred Winter as Director
5 July 2012
Appointed Bonnet, Tony as Director
4 March 2011
Appointed Robinson, Lorraine Anne as Director
3 September 2010
Resigned Canby, John Stuart as Director
1 June 2010
Appointed Brown, Patrick as Secretary
31 May 2010
Resigned Canby, John Stuart as Secretary
31 March 2007
Resigned Beech, Geoffrey as Director
28 September 2004
Resigned Wright, Margaret Ann as Director
1 April 2004
Appointed Ojak, Edward Boguslaw Jan as Director
1 January 2000
Appointed Atkinson, Kenneth as Director
1 January 2000
Appointed Canby, John Stuart as Director
1 January 1995
Appointed Beech, Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00232592

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Air Liquide Limited Owns 75–100% of shares
Air Liquide Healthcare Limited Owns 75–100% of shares
Biogas Ops 3 Limited Owns 75–100% of shares
Biogas Ops 4 Limited Owns 75–100% of shares
Biogas Ops 5 Limited Owns 75–100% of shares
Biogas Ops 6 Limited Owns 75–100% of shares
Biogas Ops 7 Limited Owns 75–100% of shares
Calgaz Ltd Owns 75–100% of shares
Energas Limited This company Owns 75–100% of shares
Two Wolves Holdings Limited Owns 75–100% of shares

Filings 197

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025—
4 November 2026Termination of appointment of a director
27 October 2026Other filing—
28 September 2026Total exemption full accounts31 December 2025
20 August 2026Appointment of a director
Show all 197 filings

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