Engie Supply Holding UK Limited

Active02706333 Private limited company
Incorporated
13 April 1992 (34 years)
Previously known as
GDF Suez Energy UK Limited (until 27 January 2016)
Gaz DE France Ess (UK) Ltd (until 18 November 2008)
Volunteer Energy Group Limited (until 29 May 2002)
Earlier: Volunteer Energy Limited, Torpelo Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
No 1 Leeds
26 Whitehall Road
Leeds
LS12 1BE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Engie Gas Shipper Limited, Engie Power Limited, Engie Gas Limited
British
Born June 1984 (42)
Director · Appointed 1 July 2021
Also at Engie Gas Shipper Limited, Engie Power Limited, Engie Gas Limited · more companies
British
Born October 1980 (46)
Officer history (61 former)
2 February 2026
Resigned Leith, Graham Reginald as Director
2 February 2026
Appointed Newsam, James Guy, Mr. as Director
14 August 2025
Resigned Sanz Fernandez, Angel Alejandro as Director
9 November 2023
Appointed Sanz Fernandez, Angel Alejandro as Director
8 November 2023
Resigned Verbeke, Vincent Mary as Director
8 February 2022
Appointed Leith, Graham Reginald as Director
7 February 2022
Resigned Dibble, Kevin Adrian as Director
1 July 2021
Appointed Wells, Robert John as Director
1 July 2021
Appointed Verbeke, Vincent Mary as Director
30 June 2021
Resigned Gregory, Sarah Jane as Secretary
30 June 2021
Resigned Pollins, Andrew Martin as Director
30 June 2021
Resigned Lovett, Nicola Elizabeth Anne as Director
1 April 2020
Appointed Pollins, Andrew Martin as Director
31 March 2020
Resigned Pinnell, Simon David as Director
1 May 2019
Resigned Petrie, Wilfrid John as Director
9 January 2018
Resigned Rawson, Paul Edwin as Director
1 January 2018
Appointed Dibble, Kevin Adrian as Director
1 January 2018
Appointed Lovett, Nicola Elizabeth Anne as Director
1 January 2016
Appointed Rawson, Paul Edwin as Director
1 January 2016
Appointed Gregory, Sarah Jane as Secretary
1 January 2016
Resigned Weiss, August Johannes as Director
1 January 2016
Resigned Berger, Hillary Sue as Director
1 January 2016
Appointed Petrie, Wilfrid John as Director
1 January 2016
Resigned Berger, Hillary as Secretary
31 December 2015
Resigned Riley, Stephen, Dr as Director
12 March 2014
Appointed Weiss, August Johannes as Director
4 November 2013
Appointed Berger, Hillary Sue as Director
4 November 2013
Appointed Pinnell, Simon David as Director
29 October 2013
Resigned Park, David as Director
29 October 2013
Resigned Lester, Justin Lawrence as Director
1 October 2011
Appointed Berger, Hillary as Secretary
1 October 2011
Appointed Park, David as Director
1 October 2011
Appointed Lester, Justin Lawrence as Director
30 September 2011
Resigned Park, David as Secretary
12 September 2011
Resigned De Salivet De Fouchecour, Louis as Director
12 September 2011
Resigned Roncato, Jean-Pierre as Director
12 September 2011
Resigned Janssens, Alain Francois Marie Louise as Director
3 February 2011
Appointed Riley, Stephen, Dr as Director
3 February 2011
Resigned Brimont, Stephane as Director
3 February 2011
Resigned Hirt, Marc Jean as Director
2 July 2010
Resigned Depail, Jean Claude as Director
2 July 2010
Appointed Roncato, Jean-Pierre as Director
26 March 2010
Appointed Janssens, Alain Francois Marie Louise as Director
26 March 2010
26 March 2010
Resigned Jourdain, Yves Charles Marie Joseph as Director
26 March 2010
Resigned Clavel, Pierre Francois Gabriel as Director
26 March 2010
26 March 2010
Appointed Brimont, Stephane as Director
26 March 2010
Resigned Hertoghe, Charles Jean-Loup Marie as Director
18 December 2008
Appointed De Salivet De Fouchecour, Louis as Director
18 December 2008
Appointed Hertoghe, Charles Jean-Loup Marie as Director
9 October 2008
Resigned Maymard, Pierre-Jean as Director
9 October 2008
Resigned Lecointe, Olivier as Director
9 October 2008
Resigned Fauchet, Bertrand Louis Jean as Director
9 October 2008
Resigned Le Quenven, Tanguy as Director
9 October 2008
Appointed Maes, Patrick Joseph Piet Coleta as Director
9 October 2008
Appointed Jourdain, Yves Charles Marie Joseph as Director
30 September 2008
Resigned Stab, Eric as Director
23 July 2008
Appointed Hirt, Marc Jean as Director
21 December 2007
Resigned Perret, Xavier as Director
21 December 2007
21 December 2007
Resigned Haestier, Mark Bernard as Director
21 December 2007
Appointed Maymard, Pierre-Jean as Director
18 September 2007
Resigned Roncato, Jean Pierre as Director
18 September 2007
Appointed Fauchet, Bertrand Louis Jean as Director
18 September 2007
Appointed Clavel, Pierre Francois Gabriel as Director
18 September 2007
Resigned Renat, Laurent as Director
18 September 2007
Resigned Brelle, Bernard as Director
31 March 2006
Appointed Lecointe, Olivier as Director
9 December 2005
Appointed Perret, Xavier as Director
23 September 2005
Resigned Guilhamon, Francois as Director
23 March 2005
Resigned Bucher, Marie-Dominique as Director
23 March 2005
Appointed Le Quenven, Tanguy as Director
22 September 2004
Resigned Persuy, Patrick as Director
22 September 2004
Appointed Haestier, Mark Bernard as Director
1 April 2004
Appointed Guilhamon, Francois as Director
1 January 2004
Resigned Marouby, Jean Claude as Director
19 December 2003
Appointed Roncato, Jean Pierre as Director
19 December 2003
Appointed Brelle, Bernard as Director
25 September 2003
Resigned Laurelut, Jacques as Director
13 June 2003
Appointed Bucher, Marie-Dominique as Director
13 June 2003
Resigned Abensour, Nicolas as Director
13 June 2003
Appointed Renat, Laurent as Director
13 June 2003
Appointed Laurelut, Jacques as Director
31 May 2003
Resigned Stein, Emma Rachel as Director
11 September 2002
Resigned Hill, Graham Robert as Secretary
11 September 2002
Appointed Park, David as Secretary
26 April 2002
Appointed Hill, Graham Robert as Secretary
26 April 2002
Resigned Hermiston, Gordon James as Secretary
6 December 2001
Resigned Philippe, Jean Michel as Director
6 December 2001
Appointed Stab, Eric as Director
6 December 2001
Resigned Ollevier, Marc as Director
6 December 2001
Appointed Abensour, Nicolas as Director
21 October 2000
Appointed Marouby, Jean Claude as Director
31 July 2000
Resigned Holleaux, Didier as Director
20 April 2000
Appointed Hermiston, Gordon James as Secretary
20 April 2000
Resigned Stein, Emma Rachel as Secretary
1 June 1999
Appointed Philippe, Jean Michel as Director
1 June 1999
Appointed Ollevier, Marc as Director
20 April 1999
Resigned Bowman, Arthur Ward as Director
20 April 1999
Appointed Depail, Jean Claude as Director
20 April 1999
Appointed Persuy, Patrick as Director
20 April 1999
Appointed Holleaux, Didier as Director
10 November 1998
Resigned Ennis, Ronald Lee as Director
10 November 1998
Resigned Johnson, James Dale as Secretary
10 November 1998
Resigned Johnson, James Dale as Director
9 October 1997
Appointed Stein, Emma Rachel as Secretary
9 October 1997
Appointed Stein, Emma Rachel as Director
9 October 1997
Resigned Ryan, James Denis as Secretary
9 October 1997
Resigned Ryan, James Denis as Director
26 May 1995
Appointed Bowman, Arthur Ward as Director
13 April 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 February 1993
Appointed Ryan, James Denis as Secretary
18 February 1993
Resigned Ennis, Ronald Lee as Secretary
18 February 1993
Appointed Johnson, James Dale as Secretary
22 October 1992
Appointed Ryan, James Denis as Director
14 April 1992
Appointed Ennis, Ronald Lee as Director
14 April 1992
Appointed Ennis, Ronald Lee as Secretary
14 April 1992
Appointed Johnson, James Dale as Director
14 April 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
14 April 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
13 April 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
13 April 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
13 April 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09022417
Former controllers (2)
7 February 2024
Ceased International Power (Zebra) Limited — Has significant influence or control
21 June 2022
Ceased Stopper Finance B.V. — Owns 75–100% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

IP Karugamo Holdings (UK) Limited
Cairnborrow Wind Energy Holdings Limited Owns 25–50% of shares
Capel Grange Solar Energy Limited Owns 75–100% of shares
Engie Renewables Holding UK Limited Owns 75–100% of shares
Engie Renewables Limited Owns 75–100% of shares
Barlockhart Moor Wind Energy (Extension) Limited Owns 75–100% of shares
Engie Renewables Estates UK Limited Owns 75–100% of shares
Engie Supply Holding UK Limited This company Owns 75–100% of shares
Engie Gas Limited Owns 75–100% of shares
Engie Gas Shipper Limited Owns 75–100% of shares
Engie Power Limited Owns 75–100% of shares
Engie UK Markets Limited Owns 75–100% of shares
Engie UK Wind Services Limited Owns 75–100% of shares
FHH No.1 Limited Owns 75–100% of shares
First Hydro Holdings Company Owns 75–100% of shares
First Hydro Company Owns 75–100% of shares
First Hydro Finance PLC DissolvedOwns 75–100% of shares
Hayabusa Holdings Limited Owns 75–100% of shares
Hayabusa Limited Owns 25–50% of shares
Barlockhart Moor Wind Energy Limited Owns 75–100% of shares
Blantyre Muir Wind Energy Limited Owns 75–100% of shares
Carsington Wind Energy Limited Owns 75–100% of shares
Crimp Wind Power Limited Owns 75–100% of shares
Flimby Wind Energy Limited Owns 75–100% of shares
Scotia Wind (Craigengelt) Limited Owns 75–100% of shares
Sober Hill Wind Farm Limited Owns 75–100% of shares
International Power Fuel Company Limited Owns 75–100% of shares
Ipm Energy Limited Owns 75–100% of shares
Ipm Holdings (UK) Limited DissolvedOwns 75–100% of shares
Rugeley Power Limited Owns 75–100% of shares

Filings 257

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
24 March 2026Confirmation statement with no updates24 March 2026
6 February 2026Termination of appointment of a director
6 February 2026Appointment of a director
7 October 2025Full accounts31 December 2024
Show all 257 filings

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