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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.

Parent entities and officers
Active 4
  • 1
    Wells, Robert John
    Accountant born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Anderson, Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Leith, Graham Reginald
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    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
    icon of addressNo 1, Whitehall Road, Leeds, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Macpherson, Colin
    Director born in January 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 2
    Park, David
    Director Of Uk Retail born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2013-10-29
    OF - Director → CIF 0
    Park, David
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-11 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 3
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 4
    Hill, Graham Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-26 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 5
    Lester, Justin Lawrence
    Head Of Finance Uk Retail born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 6
    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
  • 7
    Stein, Emma Rachel
    Director born in July 1960
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2003-05-31
    OF - Director → CIF 0
    Stein, Emma Rachel
    Director
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 8
    Clavel, Pierre Francois Gabriel
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 9
    Dibble, Kevin Adrian
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-05-02
    OF - Director → CIF 0
    Dibble, Kevin Adrian
    Director born in August 1968
    Individual (2 offsprings)
    icon of calendar 2021-07-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 10
    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 2011-11-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 11
    Roberts, Paul Anthony
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Stab, Eric
    Managing Director born in August 1969
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Depail, Jean Claude
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2007-12-21
    OF - Director → CIF 0
  • 15
    Hermiston, Gordon James
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Pinnell, Simon David
    Head Of Finance born in June 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-11-04 ~ 2018-01-10
    OF - Director → CIF 0
  • 18
    Hirt, Marc Jean
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2011-02-03
    OF - Director → CIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-07-27 ~ 1999-09-02
    PE - Nominee Secretary → CIF 0
  • 20
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    1999-07-27 ~ 1999-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENGIE HOME LIMITED

Previous names
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
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ENGIE HOME LIMITED
    Info
    GDF SUEZ SERVICES LIMITED - 2016-01-27
    HAMSARD 5048 LIMITED - 2016-01-27
    GAZ DE FRANCE SERVICES LIMITED - 2016-01-27
    ENGIE TELFORD LIMITED - 2016-01-27
    VOLUNTEER LIMITED - 2016-01-27
    Registered number 03814480
    icon of addressNo. 1 Leeds, 26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-27 and dissolved on 2022-10-18 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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