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 5
  • 1
    Paolucci, Miya-claire
    Director born in March 1978
    Individual (45 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 2
    Leith, Graham Reginald
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2022-02-08 ~ now
    OF - director → CIF 0
  • 3
    Wells, Robert John
    Accountant born in October 1980
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 4
    Anderson, Neil
    Individual (50 offsprings)
    Officer
    2021-08-06 ~ now
    OF - secretary → CIF 0
  • 5
    ENGIE SUPPLY HOLDING UK LIMITED - now
    GDF SUEZ ENERGY UK LIMITED - 2016-01-27
    GAZ DE FRANCE ESS (UK) LTD - 2008-11-18
    VOLUNTEER ENERGY GROUP LIMITED - 2002-05-29
    VOLUNTEER ENERGY LIMITED - 2000-05-24
    TORPELO LIMITED - 1992-05-08
    No. 1 Leeds, 26 Whitehall Road, Leeds, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Depail, Jean Claude
    Director born in April 1949
    Individual
    Officer
    1999-09-02 ~ 2007-12-21
    OF - director → CIF 0
  • 2
    Hirt, Marc Jean
    Director born in July 1968
    Individual
    Officer
    2008-07-23 ~ 2011-02-03
    OF - director → CIF 0
  • 3
    Dibble, Kevin Adrian
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2022-02-07
    OF - director → CIF 0
  • 4
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - director → CIF 0
  • 5
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2018-01-09
    OF - director → CIF 0
  • 6
    Gregory, Sarah Jane
    Individual (72 offsprings)
    Officer
    2016-01-01 ~ 2021-06-30
    OF - secretary → CIF 0
  • 7
    Hammond Suddards Directors Limited
    Individual
    Officer
    1999-07-27 ~ 1999-09-02
    OF - nominee-director → CIF 0
  • 8
    Park, David
    Director Of Uk Retail born in August 1962
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2013-10-29
    OF - director → CIF 0
    Park, David
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2011-11-01
    OF - secretary → CIF 0
  • 9
    Hammond Suddards Secretaries Limited
    Individual
    Officer
    1999-07-27 ~ 1999-09-02
    OF - nominee-secretary → CIF 0
  • 10
    Hermiston, Gordon James
    Individual (6 offsprings)
    Officer
    2000-04-20 ~ 2002-04-26
    OF - secretary → CIF 0
  • 11
    Clavel, Pierre Francois Gabriel
    Director born in July 1956
    Individual
    Officer
    2007-09-18 ~ 2010-03-26
    OF - director → CIF 0
  • 12
    Lovett, Nicola Elizabeth Anne
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2021-06-30
    OF - director → CIF 0
  • 13
    Stein, Emma Rachel
    Director born in July 1960
    Individual
    Officer
    1999-09-02 ~ 2003-05-31
    OF - director → CIF 0
    Stein, Emma Rachel
    Individual
    Officer
    1999-09-02 ~ 2000-04-20
    OF - secretary → CIF 0
  • 14
    Berger, Hillary Sue
    General Counsel born in May 1968
    Individual (9 offsprings)
    Officer
    2013-11-04 ~ 2016-01-01
    OF - director → CIF 0
    Berger, Hillary
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2016-01-01
    OF - secretary → CIF 0
  • 15
    Pinnell, Simon David
    Head Of Finance born in June 1964
    Individual (23 offsprings)
    Officer
    2013-11-04 ~ 2018-01-10
    OF - director → CIF 0
  • 16
    Hill, Graham Robert
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2002-09-11
    OF - secretary → CIF 0
  • 17
    Weiss, August Johannes
    Head Of Uk Retail born in February 1965
    Individual
    Officer
    2014-03-12 ~ 2016-01-01
    OF - director → CIF 0
  • 18
    Stab, Eric
    Managing Director born in August 1969
    Individual
    Officer
    2003-06-13 ~ 2008-09-30
    OF - director → CIF 0
  • 19
    Lester, Justin Lawrence
    Head Of Finance Uk Retail born in June 1975
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2013-10-29
    OF - director → CIF 0
parent relation
Company in focus

ENGIE GAS SHIPPER LIMITED

Previous names
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
Standard Industrial Classification
35220 - Distribution Of Gaseous Fuels Through Mains

  • ENGIE GAS SHIPPER LIMITED
    Info
    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
    Registered number 03814488
    No. 1 Leeds, 26 Whitehall Road, Leeds LS12 1BE
    Private Limited Company incorporated on 1999-07-27 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.