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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 5
  • 1
    Wells, Robert John
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Paolucci, Miya-claire
    Born in March 1978
    Individual (43 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Neil
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Newsam, James Guy, Mr.
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    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
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    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
  • 2
    Depail, Jean Claude
    Director born in April 1949
    Individual
    Officer
    1999-09-02 ~ 2007-12-21
    OF - Director → CIF 0
  • 3
    Hirt, Marc Jean
    Director born in July 1968
    Individual
    Officer
    2008-07-23 ~ 2011-02-03
    OF - Director → CIF 0
  • 4
    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
  • 5
    Weiss, August Johannes
    Head Of Uk Retail born in February 1965
    Individual
    Officer
    2014-03-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 6
    Stab, Eric
    Managing Director born in August 1969
    Individual
    Officer
    2003-06-13 ~ 2008-09-30
    OF - Director → CIF 0
  • 7
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 8
    Gregory, Sarah Jane
    Individual (58 offsprings)
    Officer
    2016-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 9
    Clavel, Pierre Francois Gabriel
    Director born in July 1956
    Individual
    Officer
    2007-09-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 10
    Hammond Suddards Directors Limited
    Individual
    Officer
    1999-07-27 ~ 1999-09-02
    OF - Nominee Director → CIF 0
  • 11
    Pinnell, Simon David
    Head Of Finance born in June 1964
    Individual (23 offsprings)
    Officer
    2013-11-04 ~ 2018-01-10
    OF - Director → CIF 0
  • 12
    Hammond Suddards Secretaries Limited
    Individual
    Officer
    1999-07-27 ~ 1999-09-02
    OF - Nominee Secretary → CIF 0
  • 13
    Lester, Justin Lawrence
    Head Of Finance Uk Retail born in June 1975
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2013-10-29
    OF - Director → CIF 0
  • 14
    Leith, Graham Reginald
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2022-02-08 ~ 2026-02-02
    OF - Director → CIF 0
  • 15
    Lovett, Nicola Elizabeth Anne
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Hermiston, Gordon James
    Individual (6 offsprings)
    Officer
    2000-04-20 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 17
    Hill, Graham Robert
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2002-09-11
    OF - Secretary → CIF 0
  • 18
    Dibble, Kevin Adrian
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2022-02-07
    OF - Director → CIF 0
  • 19
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Berger, Hillary Sue
    General Counsel born in May 1968
    Individual (8 offsprings)
    Officer
    2013-11-04 ~ 2016-01-01
    OF - Director → CIF 0
    Berger, Hillary
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2016-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ENGIE GAS LIMITED

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

  • ENGIE GAS LIMITED
    Info
    GDF SUEZ SALES LIMITED - 2016-01-27
    GAZ DE FRANCE SALES LIMITED - 2016-01-27
    VOLUNTEER ENERGY SALES LIMITED - 2016-01-27
    HAMSARD 5050 LIMITED - 2016-01-27
    Registered number 03814495
    No. 1 Leeds, 26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-27 (26 years 6 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.