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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 58
  • 1
    Renat, Laurent
    Controller born in July 1960
    Individual (1 offspring)
    Officer
    2003-06-13 ~ 2007-09-18
    OF - Director → CIF 0
  • 2
    Ennis, Ronald Lee
    Director Of Marketing born in August 1957
    Individual (1 offspring)
    Officer
    1992-04-14 ~ 1998-11-10
    OF - Director → CIF 0
    Ennis, Ronald Lee
    Managing Director And Secretary
    Individual (1 offspring)
    Officer
    1992-04-14 ~ 1993-02-18
    OF - Secretary → CIF 0
  • 3
    De Salivet De Fouchecour, Louis
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2011-09-12
    OF - Director → CIF 0
  • 4
    Bowman, Arthur Ward
    Financial Director born in December 1948
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 1999-04-20
    OF - Director → CIF 0
  • 5
    Leith, Graham Reginald
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2022-02-08 ~ 2026-02-02
    OF - Director → CIF 0
  • 6
    Hertoghe, Charles Jean-loup Marie
    Director born in January 1974
    Individual (10 offsprings)
    Officer
    2008-12-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Lovett, Nicola Elizabeth Anne
    Company Director born in September 1969
    Individual (39 offsprings)
    Officer
    2018-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Ollevier, Marc
    Director born in July 1964
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 9
    Le Quenven, Tanguy
    Head Of Electricity Business born in January 1969
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2008-10-09
    OF - Director → CIF 0
  • 10
    Hirt, Marc Jean
    Dircetor born in July 1968
    Individual (9 offsprings)
    Officer
    2008-07-23 ~ 2011-02-03
    OF - Director → CIF 0
  • 11
    Roncato, Jean Pierre
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2007-09-18
    OF - Director → CIF 0
    Roncato, Jean-pierre
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2010-07-02 ~ 2011-09-12
    OF - Director → CIF 0
  • 12
    Wells, Robert John
    Born in October 1980
    Individual (49 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Guilhamon, Francois
    Manager born in August 1951
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2005-09-23
    OF - Director → CIF 0
  • 14
    Fauchet, Bertrand Louis Jean
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2008-10-09
    OF - Director → CIF 0
  • 15
    Lester, Justin Lawrence
    Head Of Finance - Uk Retail born in June 1975
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 16
    Maymard, Pierre-jean
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2008-10-09
    OF - Director → CIF 0
  • 17
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2020-04-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Gregory, Sarah Jane
    Individual (209 offsprings)
    Officer
    2016-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 19
    Depail, Jean Claude
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    1999-04-20 ~ 2010-07-02
    OF - Director → CIF 0
  • 20
    Verbeke, Vincent Mary
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2023-11-08
    OF - Director → CIF 0
  • 21
    Dufresnoy, Frederique Anne, Madame
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2007-12-21 ~ 2010-03-26
    OF - Director → CIF 0
  • 22
    Bucher, Marie-dominique
    Head Of Electricity Business born in January 1954
    Individual (3 offsprings)
    Officer
    2003-06-13 ~ 2005-03-23
    OF - Director → CIF 0
  • 23
    Clavel, Pierre Francois Gabriel
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 24
    Persuy, Patrick
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    1999-04-20 ~ 2004-09-22
    OF - Director → CIF 0
  • 25
    Laurelut, Jacques
    Head Of Trading born in April 1949
    Individual (2 offsprings)
    Officer
    2003-06-13 ~ 2003-09-25
    OF - Director → CIF 0
  • 26
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (79 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    Hill, Graham Robert
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 28
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (46 offsprings)
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 29
    Dibble, Kevin Adrian
    Company Director born in August 1968
    Individual (61 offsprings)
    Officer
    2018-01-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 30
    Berger, Hillary Sue
    General Counsel born in May 1968
    Individual (99 offsprings)
    Officer
    2013-11-04 ~ 2016-01-01
    OF - Director → CIF 0
    Berger, Hillary
    Individual (99 offsprings)
    Officer
    2011-10-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 31
    Newsam, James Guy, Mr.
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 32
    Jourdain, Yves Charles Marie Joseph
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2008-10-09 ~ 2010-03-26
    OF - Director → CIF 0
  • 33
    Pinnell, Simon David
    Head Of Finance born in June 1964
    Individual (149 offsprings)
    Officer
    2013-11-04 ~ 2020-03-31
    OF - Director → CIF 0
  • 34
    Park, David
    Head Of Retial, International Power Uk-Europe born in August 1962
    Individual (17 offsprings)
    Officer
    2011-10-01 ~ 2013-10-29
    OF - Director → CIF 0
    Park, David
    Individual (17 offsprings)
    Officer
    2002-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 35
    Abensour, Nicolas
    Originator born in April 1966
    Individual (2 offsprings)
    Officer
    2001-12-06 ~ 2003-06-13
    OF - Director → CIF 0
  • 36
    Johnson, James Dale
    Director born in December 1952
    Individual (1 offspring)
    Officer
    1992-04-14 ~ 1998-11-10
    OF - Director → CIF 0
    Johnson, James Dale
    Individual (1 offspring)
    Officer
    1993-02-18 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 37
    Janssens, Alain Francois Marie Louise
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 38
    Haestier, Mark Bernard
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    2004-09-22 ~ 2007-12-21
    OF - Director → CIF 0
  • 39
    Brelle, Bernard
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2007-09-18
    OF - Director → CIF 0
  • 40
    Philippe, Jean Michel
    Director born in November 1955
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2001-12-06
    OF - Director → CIF 0
  • 41
    Brimont, Stephane
    Ceo & President-Gdf Suez-Energy Europe born in August 1968
    Individual (2 offsprings)
    Officer
    2010-03-26 ~ 2011-02-03
    OF - Director → CIF 0
  • 42
    Stein, Emma Rachel
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    1997-10-09 ~ 2003-05-31
    OF - Director → CIF 0
    Stein, Emma Rachel
    Director
    Individual (6 offsprings)
    Officer
    1997-10-09 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 43
    Stab, Eric
    Managing Director born in August 1969
    Individual (9 offsprings)
    Officer
    2001-12-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 44
    Ryan, James Denis
    Managing Director born in January 1955
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1997-10-09
    OF - Director → CIF 0
    Ryan, James Denis
    Individual (1 offspring)
    Officer
    1993-02-18 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 45
    Lecointe, Olivier
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2006-03-31 ~ 2008-10-09
    OF - Director → CIF 0
  • 46
    Perret, Xavier
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    2005-12-09 ~ 2007-12-21
    OF - Director → CIF 0
  • 47
    Hermiston, Gordon James
    Individual (21 offsprings)
    Officer
    2000-04-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 48
    Petrie, Wilfrid John
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2016-01-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 49
    Sanz Fernandez, Angel Alejandro
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2023-11-09 ~ 2025-08-14
    OF - Director → CIF 0
  • 50
    Weiss, August Johannes
    Head Of Uk Retail born in February 1965
    Individual (7 offsprings)
    Officer
    2014-03-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 51
    Holleaux, Didier
    Managing Director born in August 1960
    Individual (5 offsprings)
    Officer
    1999-04-20 ~ 2000-07-31
    OF - Director → CIF 0
  • 52
    Maes, Patrick Joseph Piet Coleta
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2008-10-09 ~ 2010-03-26
    OF - Director → CIF 0
  • 53
    Marouby, Jean Claude
    Director born in October 1949
    Individual (8 offsprings)
    Officer
    2000-10-21 ~ 2004-01-01
    OF - Director → CIF 0
  • 54
    IP KARUGAMO HOLDINGS (UK) LIMITED
    09022417 FC027762... (more)
    Broadgate Tower, Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 55
    INTERNATIONAL POWER (ZEBRA) LIMITED
    - now 07451673 07423637... (more)
    SNAKEBAY LIMITED - 2011-01-27
    Rooms 481-499, Second Floor, Salisbury House, London Wall, London, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2022-06-22 ~ 2024-02-07
    PE - Has significant influence or control → CIF 0
  • 56
    291, Grote Voort, Zwolle, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 57
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1992-04-13 ~ 1992-04-14
    OF - Nominee Director → CIF 0
  • 58
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1992-04-13 ~ 1993-04-13
    OF - Nominee Director → CIF 0
    1992-04-13 ~ 1992-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENGIE SUPPLY HOLDING UK LIMITED

Period: 2016-01-27 ~ now
Company number: 02706333
Registered names
ENGIE SUPPLY HOLDING UK LIMITED - now
TORPELO LIMITED - 1992-05-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ENGIE SUPPLY HOLDING UK LIMITED
    Info
    GDF SUEZ ENERGY UK LIMITED - 2016-01-27
    GAZ DE FRANCE ESS (UK) LTD - 2016-01-27
    VOLUNTEER ENERGY GROUP LIMITED - 2016-01-27
    VOLUNTEER ENERGY LIMITED - 2016-01-27
    TORPELO LIMITED - 2016-01-27
    Registered number 02706333
    No 1 Leeds, 26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 1992-04-13 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • ENGIE SUPPLY HOLDING UK LIMITED
    S
    Registered number 02706333
    No. 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 6
  • 1
    ENGIE GAS LIMITED
    - now 03814495
    GDF SUEZ SALES LIMITED - 2016-01-27
    GAZ DE FRANCE SALES LIMITED - 2008-11-18
    VOLUNTEER ENERGY SALES LIMITED - 2001-02-16
    HAMSARD 5050 LIMITED - 1999-11-19
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    ENGIE GAS SHIPPER LIMITED
    - now 03814488
    GDF SUEZ SOLUTIONS LIMITED - 2016-01-27
    GAZ DE FRANCE SOLUTIONS LIMITED - 2008-11-18
    VOLUNTEER ENERGY LIMITED - 2001-02-16
    HAMSARD 5049 LIMITED - 2000-05-24
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ENGIE HOME LIMITED
    - now 03814480
    ENGIE TELFORD LIMITED - 2016-03-16
    GDF SUEZ SERVICES LIMITED - 2016-01-27
    GAZ DE FRANCE SERVICES LIMITED - 2008-11-18
    VOLUNTEER LIMITED - 2001-03-20
    HAMSARD 5048 LIMITED - 1999-09-09
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ENGIE POWER LIMITED
    - now 04236804
    GDF SUEZ MARKETING LIMITED - 2016-01-27
    GAZ DE FRANCE MARKETING LIMITED - 2008-11-18
    RWE TRADING DIRECT LIMITED - 2002-11-22
    BUILDMILL LIMITED - 2001-09-28
    No. 1 Leeds, 26 Whitehall Road, Leeds
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    ENGIE SHOTTON LIMITED
    - now 05261101
    GDF SUEZ SHOTTON LIMITED - 2016-01-27
    GAZ DE FRANCE GENERATION LIMITED - 2008-11-18
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED
    06346398
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.