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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 38
  • 1
    Park, David
    Born in August 1962
    Individual (17 offsprings)
    Officer
    2010-03-26 ~ 2013-10-29
    OF - Director → CIF 0
    Park, David
    Individual (17 offsprings)
    Officer
    2002-11-18 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 2
    Judisch, Stefan Klaus Ewald
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2001-10-04 ~ 2002-11-18
    OF - Director → CIF 0
  • 3
    Chassard, Christophe, Doctor
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2001-10-04 ~ 2002-11-18
    OF - Director → CIF 0
  • 4
    Hagan, Philip John
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2001-09-27 ~ 2001-10-04
    OF - Director → CIF 0
    Hagan, Philip John
    Individual (16 offsprings)
    Officer
    2001-09-27 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 5
    Dennersmann, Jurgen, Dr
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2001-10-04 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Dibble, Kevin Adrian
    Company Director born in August 1968
    Individual (61 offsprings)
    Officer
    2018-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Bell, Graeme David
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2001-09-27 ~ 2001-10-04
    OF - Director → CIF 0
  • 8
    Berger, Hillary Sue
    Born in May 1968
    Individual (99 offsprings)
    Officer
    2013-11-04 ~ 2016-01-01
    OF - Director → CIF 0
    Berger, Hillary
    Individual (99 offsprings)
    Officer
    2011-10-25 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 9
    Wells, Robert John
    Born in October 1980
    Individual (49 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Clavel, Pierre Francois Gabriel
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 11
    Depail, Jean Claude
    Born in April 1949
    Individual (7 offsprings)
    Officer
    2001-11-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 12
    Paolucci, Miya-claire
    Born in March 1978
    Individual (46 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Rawson, Paul Edwin
    Born in June 1975
    Individual (46 offsprings)
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 14
    Schaefer, Ralf Eduard, Dr Jur
    Individual (4 offsprings)
    Officer
    2001-10-04 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 15
    Persuy, Patrick
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2003-06-13
    OF - Director → CIF 0
  • 16
    Over, John Lindsay
    Born in December 1951
    Individual (18 offsprings)
    Officer
    2001-10-25 ~ 2003-06-13
    OF - Director → CIF 0
  • 17
    Lovett, Nicola Elizabeth Anne
    Born in September 1969
    Individual (39 offsprings)
    Officer
    2018-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Lester, Justin Lawrence
    Born in June 1975
    Individual (10 offsprings)
    Officer
    2011-10-25 ~ 2013-10-29
    OF - Director → CIF 0
  • 19
    Leith, Graham Reginald
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2022-02-08 ~ 2026-02-02
    OF - Director → CIF 0
  • 20
    Abensour, Nicolas
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2003-06-13
    OF - Director → CIF 0
  • 21
    Gregory, Sarah Jane
    Individual (215 offsprings)
    Officer
    2016-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 22
    Weiss, August Johannes
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2014-03-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 23
    Anderson, Neil
    Individual (62 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 24
    Newsam, James Guy, Mr.
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 25
    Macpherson, Colin
    Born in January 1965
    Individual (37 offsprings)
    Officer
    2019-05-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 26
    Verbeke, Vincent Mary
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 27
    Riley, Stephen, Dr
    Born in August 1961
    Individual (88 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Whittingham, Jeffrey
    Born in April 1964
    Individual (18 offsprings)
    Officer
    2001-11-02 ~ 2002-11-18
    OF - Director → CIF 0
  • 29
    Pinnell, Simon David
    Born in June 1964
    Individual (158 offsprings)
    Officer
    2013-11-04 ~ 2018-01-10
    OF - Director → CIF 0
  • 30
    Hirt, Marc Jean
    Born in July 1968
    Individual (9 offsprings)
    Officer
    2008-07-23 ~ 2011-02-03
    OF - Director → CIF 0
  • 31
    Marouby, Jean Claude
    Born in October 1949
    Individual (8 offsprings)
    Officer
    2002-11-18 ~ 2003-06-13
    OF - Director → CIF 0
  • 32
    Bucher, Marie-dominique
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2002-11-18 ~ 2003-06-13
    OF - Director → CIF 0
  • 33
    Sanz Fernandez, Angel Alejandro
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2024-11-14
    OF - Director → CIF 0
  • 34
    Stab, Eric
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2002-11-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 35
    Stein, Emma Rachel
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2002-11-18 ~ 2003-05-31
    OF - Director → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-06-18 ~ 2001-09-27
    OF - Nominee Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-06-18 ~ 2001-09-27
    OF - Nominee Secretary → CIF 0
  • 38
    ENGIE SUPPLY HOLDING UK LIMITED
    - now 02706333
    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, Whitehall Road, Leeds, England
    Active Corporate (58 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENGIE POWER LIMITED

Period: 2016-01-27 ~ now
Company number: 04236804
Registered names
ENGIE POWER LIMITED - now
BUILDMILL LIMITED - 2001-09-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
46719 - Wholesale Of Other Fuels And Related Products

  • ENGIE POWER LIMITED
    Info
    GDF SUEZ MARKETING LIMITED - 2016-01-27
    GAZ DE FRANCE MARKETING LIMITED - 2016-01-27
    RWE TRADING DIRECT LIMITED - 2016-01-27
    BUILDMILL LIMITED - 2016-01-27
    Registered number 04236804
    No. 1 Leeds, 26 Whitehall Road, Leeds LS12 1BE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-18 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.