Website & contact details
- Group website
- The site of this company’s group or brand.
Engie Power Limited
- Incorporated
- 18 June 2001 (25 years)
- Previously known as
- GDF Suez Marketing Limited (until 27 January 2016)Gaz DE France Marketing Limited (until 18 November 2008)Rwe Trading Direct Limited (until 22 November 2002)Earlier: Buildmill Limited
- Industry
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) Wholesale of other fuels and related products (46719)Non-specialised wholesale trade (46900)Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- No. 1 Leeds26 Whitehall RoadLeedsLS12 1BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
British
Born June 1984 (42)
Director · Appointed 1 April 2024
French
Born March 1978 (48)
Anderson, Neil
Secretary · Appointed 6 August 2021
Director · Appointed 1 January 2018
British
Born October 1980 (46)
Officer history (36 former)
2 February 2026
2 February 2026
14 November 2024
Resigned Sanz Fernandez, Angel Alejandro as Director
1 April 2024
31 March 2024
1 September 2023
Appointed Sanz Fernandez, Angel Alejandro as Director
31 August 2023
8 February 2022
6 August 2021
Appointed Anderson, Neil as Secretary
1 July 2021
30 June 2021
30 June 2021
Resigned Gregory, Sarah Jane as Secretary
20 January 2020
1 May 2019
10 January 2018
9 January 2018
1 January 2018
1 January 2018
1 January 2018
1 January 2016
1 January 2016
Appointed Gregory, Sarah Jane as Secretary
1 January 2016
1 January 2016
Resigned Berger, Hillary as Secretary
1 January 2016
31 December 2015
12 March 2014
4 November 2013
4 November 2013
29 October 2013
29 October 2013
25 October 2011
Appointed Berger, Hillary as Secretary
25 October 2011
25 October 2011
3 February 2011
3 February 2011
26 March 2010
26 March 2010
30 September 2008
23 July 2008
21 December 2007
18 September 2007
13 June 2003
13 June 2003
Resigned Persuy, Patrick as Director
13 June 2003
13 June 2003
13 June 2003
31 May 2003
18 November 2002
18 November 2002
18 November 2002
18 November 2002
18 November 2002
18 November 2002
Resigned Schaefer, Ralf Eduard, Dr Jur as Secretary
18 November 2002
Appointed Persuy, Patrick as Director
18 November 2002
Resigned Whittingham, Jeffrey as Director
18 November 2002
18 November 2002
18 November 2002
Resigned Chassard, Christophe, Doctor as Director
30 June 2002
18 November 2001
2 November 2001
Appointed Whittingham, Jeffrey as Director
25 October 2001
4 October 2001
4 October 2001
Resigned Bell, Graeme David as Director
4 October 2001
4 October 2001
Appointed Chassard, Christophe, Doctor as Director
4 October 2001
4 October 2001
Appointed Schaefer, Ralf Eduard, Dr Jur as Secretary
4 October 2001
27 September 2001
27 September 2001
27 September 2001
Appointed Bell, Graeme David as Director
27 September 2001
27 September 2001
18 June 2001
18 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02706333
Group structure 30 companies
Ownership group derived from the Companies House PSC register
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 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 This company 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
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
Rugeley Power Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 6 February 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Appointment of a director | |||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 18 June 2025 | Confirmation statement with no updates | 18 June 2025 |
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