logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wells, Robert John
    Born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Leith, Graham Reginald
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBroadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 54
  • 1
    Le Quenven, Tanguy
    Head Of Electricity Business born in January 1969
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2008-10-09
    OF - Director → CIF 0
  • 2
    Laurelut, Jacques
    Head Of Trading born in April 1949
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2003-09-25
    OF - Director → CIF 0
  • 3
    Ryan, James Denis
    Managing Director born in January 1955
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1997-10-09
    OF - Director → CIF 0
    Ryan, James Denis
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 4
    Ollevier, Marc
    Director born in July 1964
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 5
    Maes, Patrick Joseph Piet Coleta
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2010-03-26
    OF - Director → CIF 0
  • 6
    Maymard, Pierre-jean
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2008-10-09
    OF - Director → CIF 0
  • 7
    Park, David
    Head Of Retial, International Power Uk-Europe born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-10-29
    OF - Director → CIF 0
    Park, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 8
    Persuy, Patrick
    Director born in July 1951
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2004-09-22
    OF - Director → CIF 0
  • 9
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 10
    Bowman, Arthur Ward
    Financial Director born in December 1948
    Individual
    Officer
    icon of calendar 1995-05-26 ~ 1999-04-20
    OF - Director → CIF 0
  • 11
    Abensour, Nicolas
    Originator born in April 1966
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2003-06-13
    OF - Director → CIF 0
  • 12
    Lovett, Nicola Elizabeth Anne
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Dufresnoy, Frederique Anne, Madame
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 14
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Hill, Graham Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-26 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 16
    Brelle, Bernard
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2007-09-18
    OF - Director → CIF 0
  • 17
    Lester, Justin Lawrence
    Head Of Finance - Uk Retail born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 18
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Verbeke, Vincent Mary
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2021-07-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 20
    Lecointe, Olivier
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2008-10-09
    OF - Director → CIF 0
  • 21
    Stein, Emma Rachel
    Director born in July 1960
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2003-05-31
    OF - Director → CIF 0
    Stein, Emma Rachel
    Director
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 22
    Bucher, Marie-dominique
    Head Of Electricity Business born in January 1954
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2005-03-23
    OF - Director → CIF 0
  • 23
    Perret, Xavier
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2007-12-21
    OF - Director → CIF 0
  • 24
    Clavel, Pierre Francois Gabriel
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 25
    Marouby, Jean Claude
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-10-21 ~ 2004-01-01
    OF - Director → CIF 0
  • 26
    Ennis, Ronald Lee
    Director Of Marketing born in August 1957
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 1998-11-10
    OF - Director → CIF 0
    Ennis, Ronald Lee
    Managing Director And Secretary
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 1993-02-18
    OF - Secretary → CIF 0
  • 27
    Roncato, Jean Pierre
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2007-09-18
    OF - Director → CIF 0
    Roncato, Jean-pierre
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2010-07-02 ~ 2011-09-12
    OF - Director → CIF 0
  • 28
    Jourdain, Yves Charles Marie Joseph
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2010-03-26
    OF - Director → CIF 0
  • 29
    Holleaux, Didier
    Managing Director born in August 1960
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2000-07-31
    OF - Director → CIF 0
  • 30
    Dibble, Kevin Adrian
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 31
    Johnson, James Dale
    Director born in December 1952
    Individual
    Officer
    icon of calendar 1992-04-14 ~ 1998-11-10
    OF - Director → CIF 0
    Johnson, James Dale
    Individual
    Officer
    icon of calendar 1993-02-18 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 32
    Brimont, Stephane
    Ceo & President-Gdf Suez-Energy Europe born in August 1968
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2011-02-03
    OF - Director → CIF 0
  • 33
    Haestier, Mark Bernard
    Finance Director born in March 1960
    Individual
    Officer
    icon of calendar 2004-09-22 ~ 2007-12-21
    OF - Director → CIF 0
  • 34
    Sanz Fernandez, Angel Alejandro
    Director born in August 1975
    Individual
    Officer
    icon of calendar 2023-11-09 ~ 2025-08-14
    OF - Director → CIF 0
  • 35
    Fauchet, Bertrand Louis Jean
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2008-10-09
    OF - Director → CIF 0
  • 36
    Hertoghe, Charles Jean-loup Marie
    Director born in January 1974
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 37
    Philippe, Jean Michel
    Director born in November 1955
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 38
    Berger, Hillary Sue
    General Counsel born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2016-01-01
    OF - Director → CIF 0
    Berger, Hillary
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 39
    Renat, Laurent
    Controller born in July 1960
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2007-09-18
    OF - Director → CIF 0
  • 40
    Petrie, Wilfrid John
    Director born in October 1965
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 41
    De Salivet De Fouchecour, Louis
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2011-09-12
    OF - Director → CIF 0
  • 42
    Stab, Eric
    Managing Director born in August 1969
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 43
    Janssens, Alain Francois Marie Louise
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 44
    Weiss, August Johannes
    Head Of Uk Retail born in February 1965
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 45
    Guilhamon, Francois
    Manager born in August 1951
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 46
    Depail, Jean Claude
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-04-20 ~ 2010-07-02
    OF - Director → CIF 0
  • 47
    Hermiston, Gordon James
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 48
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 49
    Pinnell, Simon David
    Head Of Finance born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 50
    Hirt, Marc Jean
    Dircetor born in July 1968
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2011-02-03
    OF - Director → CIF 0
  • 51
    icon of address291, Grote Voort, Zwolle, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 52
    SNAKEBAY LIMITED - 2011-01-27
    icon of addressRooms 481-499, Second Floor, Salisbury House, London Wall, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-22 ~ 2024-02-07
    PE - Has significant influence or control → CIF 0
  • 53
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-04-13 ~ 1993-04-13
    PE - Nominee Director → CIF 0
    1992-04-13 ~ 1992-04-14
    PE - Nominee Secretary → CIF 0
  • 54
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1992-04-13 ~ 1992-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENGIE SUPPLY HOLDING UK LIMITED

Previous names
VOLUNTEER ENERGY LIMITED - 2000-05-24
VOLUNTEER ENERGY GROUP LIMITED - 2002-05-29
GDF SUEZ ENERGY UK LIMITED - 2016-01-27
TORPELO LIMITED - 1992-05-08
GAZ DE FRANCE ESS (UK) LTD - 2008-11-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ENGIE SUPPLY HOLDING UK LIMITED
    Info
    VOLUNTEER ENERGY LIMITED - 2000-05-24
    VOLUNTEER ENERGY GROUP LIMITED - 2000-05-24
    GDF SUEZ ENERGY UK LIMITED - 2000-05-24
    TORPELO LIMITED - 2000-05-24
    GAZ DE FRANCE ESS (UK) LTD - 2000-05-24
    Registered number 02706333
    icon of addressNo 1 Leeds, 26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • ENGIE SUPPLY HOLDING UK LIMITED
    S
    Registered number 02706333
    icon of addressNo. 1 Leeds, 26 Whitehall Road, Leeds, England, LS12 1BE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HAMSARD 5050 LIMITED - 1999-11-19
    GAZ DE FRANCE SALES LIMITED - 2008-11-18
    GDF SUEZ SALES LIMITED - 2016-01-27
    VOLUNTEER ENERGY SALES LIMITED - 2001-02-16
    icon of addressNo. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GAZ DE FRANCE SOLUTIONS LIMITED - 2008-11-18
    HAMSARD 5049 LIMITED - 2000-05-24
    VOLUNTEER ENERGY LIMITED - 2001-02-16
    GDF SUEZ SOLUTIONS LIMITED - 2016-01-27
    icon of addressNo. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    GDF SUEZ SERVICES LIMITED - 2016-01-27
    HAMSARD 5048 LIMITED - 1999-09-09
    GAZ DE FRANCE SERVICES LIMITED - 2008-11-18
    ENGIE TELFORD LIMITED - 2016-03-16
    VOLUNTEER LIMITED - 2001-03-20
    icon of addressNo. 1 Leeds, 26 Whitehall Road, Leeds
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BUILDMILL LIMITED - 2001-09-28
    RWE TRADING DIRECT LIMITED - 2002-11-22
    GDF SUEZ MARKETING LIMITED - 2016-01-27
    GAZ DE FRANCE MARKETING LIMITED - 2008-11-18
    icon of addressNo. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    GAZ DE FRANCE GENERATION LIMITED - 2008-11-18
    GDF SUEZ SHOTTON LIMITED - 2016-01-27
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressNo. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.