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 5
  • 1
    Paolucci, Miya-claire
    Born in March 1978
    Individual (43 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Robert John
    Born in October 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Leith, Graham Reginald
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 5
    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 Leeds, 26 Whitehall Road, Leeds, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    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
  • 2
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    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
  • 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
    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 ~ 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
    Hammond Suddards Secretaries Limited
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 1999-09-02
    OF - Nominee Secretary → 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
    Hammond Suddards Directors Limited
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 1999-09-02
    OF - Nominee Director → CIF 0
  • 14
    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
  • 15
    Depail, Jean Claude
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2007-12-21
    OF - Director → CIF 0
  • 16
    Hermiston, Gordon James
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Hirt, Marc Jean
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2011-02-03
    OF - Director → CIF 0
parent relation
Company in focus

ENGIE GAS LIMITED

Previous names
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
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
35220 - Distribution Of Gaseous Fuels Through Mains

  • ENGIE GAS LIMITED
    Info
    HAMSARD 5050 LIMITED - 1999-11-19
    GAZ DE FRANCE SALES LIMITED - 1999-11-19
    GDF SUEZ SALES LIMITED - 1999-11-19
    VOLUNTEER ENERGY SALES LIMITED - 1999-11-19
    Registered number 03814495
    icon of addressNo. 1 Leeds, 26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-27 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- 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.