Engie Gas Shipper Limited

Active03814488 Private limited company
Incorporated
27 July 1999 (27 years)
Previously known as
GDF Suez Solutions Limited (until 27 January 2016)
Gaz DE France Solutions Limited (until 18 November 2008)
Volunteer Energy Limited (until 16 February 2001)
Earlier: Hamsard 5049 Limited
Industry
Distribution of gaseous fuels through mains (35220)
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
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born June 1984 (42)
Anderson, Neil
Secretary · Appointed 6 August 2021
Director · Appointed 1 July 2021
French
Born March 1978 (48)
Director · Appointed 1 January 2018
British
Born October 1980 (46)
Officer history (23 former)
2 February 2026
Appointed Newsam, James Guy, Mr. as Director
2 February 2026
Resigned Leith, Graham Reginald as Director
8 February 2022
Appointed Leith, Graham Reginald as Director
7 February 2022
Resigned Dibble, Kevin Adrian as Director
6 August 2021
Appointed Anderson, Neil as Secretary
1 July 2021
Appointed Paolucci, Miya-Claire as Director
30 June 2021
Resigned Gregory, Sarah Jane as Secretary
30 June 2021
Resigned Lovett, Nicola Elizabeth Anne as Director
10 January 2018
Resigned Pinnell, Simon David 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 2018
Appointed Wells, Robert John 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 as Secretary
1 January 2016
Resigned Berger, Hillary Sue as Director
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 Lester, Justin Lawrence as Director
29 October 2013
Resigned Park, David as Director
1 November 2011
Appointed Lester, Justin Lawrence as Director
1 November 2011
Appointed Berger, Hillary as Secretary
1 November 2011
Resigned Park, David as Secretary
3 February 2011
Appointed Riley, Stephen, Dr as Director
3 February 2011
Resigned Hirt, Marc Jean as Director
26 March 2010
Resigned Clavel, Pierre Francois Gabriel as Director
26 March 2010
Appointed Park, David as Director
30 September 2008
Resigned Stab, Eric as Director
23 July 2008
Appointed Hirt, Marc Jean as Director
21 December 2007
Resigned Depail, Jean Claude as Director
18 September 2007
Appointed Clavel, Pierre Francois Gabriel as Director
13 June 2003
Appointed Stab, Eric as Director
31 May 2003
Resigned Stein, Emma Rachel as Director
11 September 2002
Appointed Park, David as Secretary
11 September 2002
Resigned Hill, Graham Robert as Secretary
26 April 2002
Appointed Hill, Graham Robert as Secretary
26 April 2002
Resigned Hermiston, Gordon James as Secretary
20 April 2000
Appointed Hermiston, Gordon James as Secretary
20 April 2000
Resigned Stein, Emma Rachel as Secretary
2 September 1999
Appointed Stein, Emma Rachel as Secretary
2 September 1999
Appointed Depail, Jean Claude as Director
2 September 1999
Appointed Stein, Emma Rachel as Director
2 September 1999
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
2 September 1999
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
27 July 1999
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
27 July 1999
Appointed Hammond Suddards Directors Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 02706333

Group structure 30 companies

Ownership group derived from the Companies House PSC register

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
Engie Supply Holding UK Limited Owns 75–100% of shares
Engie Gas Limited Owns 75–100% of shares
Engie Gas Shipper Limited This company 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
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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates14 July 2026
6 February 2026Termination of appointment of a director
6 February 2026Appointment of a director
7 October 2025Full accounts31 December 2024
14 July 2025Confirmation statement with no updates14 July 2025
Show all recent filings

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