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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
    Bucher, Marie-dominique
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2002-11-18 ~ 2003-06-13
    OF - Director → CIF 0
  • 2
    Pinnell, Simon David
    Head Of Finance born in June 1964
    Individual (149 offsprings)
    Officer
    2013-11-04 ~ 2018-01-10
    OF - Director → CIF 0
  • 3
    Dibble, Kevin Adrian
    Company Director born in August 1968
    Individual (61 offsprings)
    Officer
    2018-01-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Paolucci, Miya-claire
    Born in March 1978
    Individual (45 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Abensour, Nicolas
    Originator born in April 1966
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2003-06-13
    OF - Director → CIF 0
  • 6
    Wells, Robert John
    Born in October 1980
    Individual (49 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Judisch, Stefan Klaus Ewald
    Commodity Risk Manager born in January 1959
    Individual (7 offsprings)
    Officer
    2001-10-04 ~ 2002-11-18
    OF - Director → CIF 0
  • 8
    Stab, Eric
    Managing Director born in August 1969
    Individual (9 offsprings)
    Officer
    2002-11-18 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Dennersmann, Jurgen, Dr
    Managing Director born in October 1961
    Individual (8 offsprings)
    Officer
    2001-10-04 ~ 2002-06-30
    OF - Director → CIF 0
  • 10
    Sanz Fernandez, Angel Alejandro
    Director born in August 1975
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ 2024-11-14
    OF - Director → CIF 0
  • 11
    Persuy, Patrick
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2002-11-18 ~ 2003-06-13
    OF - Director → CIF 0
  • 12
    Bell, Graeme David
    Trainee Solicitor born in March 1977
    Individual (9 offsprings)
    Officer
    2001-09-27 ~ 2001-10-04
    OF - Director → CIF 0
  • 13
    Verbeke, Vincent Mary
    Director born in July 1976
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Chassard, Christophe, Doctor
    Trading born in May 1961
    Individual (1 offspring)
    Officer
    2001-10-04 ~ 2002-11-18
    OF - Director → CIF 0
  • 15
    Depail, Jean Claude
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2001-11-18 ~ 2007-12-21
    OF - Director → CIF 0
  • 16
    Lester, Justin Lawrence
    Head Of Finance - Uk Retail born in June 1975
    Individual (10 offsprings)
    Officer
    2011-10-25 ~ 2013-10-29
    OF - Director → CIF 0
  • 17
    Lovett, Nicola Elizabeth Anne
    Company Director born in September 1969
    Individual (39 offsprings)
    Officer
    2018-01-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 18
    Berger, Hillary Sue
    General Counsel 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
  • 19
    Stein, Emma Rachel
    Dur born in July 1960
    Individual (6 offsprings)
    Officer
    2002-11-18 ~ 2003-05-31
    OF - Director → CIF 0
  • 20
    Rawson, Paul Edwin
    Director born in June 1975
    Individual (46 offsprings)
    Officer
    2016-01-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 21
    Weiss, August Johannes
    Head Of Uk Retail born in February 1965
    Individual (7 offsprings)
    Officer
    2014-03-12 ~ 2016-01-01
    OF - Director → CIF 0
  • 22
    Whittingham, Jeffrey
    Power Engineer born in April 1964
    Individual (18 offsprings)
    Officer
    2001-11-02 ~ 2002-11-18
    OF - Director → CIF 0
  • 23
    Newsam, James Guy, Mr.
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 24
    Park, David
    Director 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
  • 25
    Anderson, Neil
    Individual (4 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Secretary → CIF 0
  • 26
    Hirt, Marc Jean
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2008-07-23 ~ 2011-02-03
    OF - Director → CIF 0
  • 27
    Macpherson, Colin
    Director born in January 1965
    Individual (37 offsprings)
    Officer
    2019-05-01 ~ 2020-01-20
    OF - Director → CIF 0
  • 28
    Marouby, Jean Claude
    Director born in October 1949
    Individual (8 offsprings)
    Officer
    2002-11-18 ~ 2003-06-13
    OF - Director → CIF 0
  • 29
    Clavel, Pierre Francois Gabriel
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ 2010-03-26
    OF - Director → CIF 0
  • 30
    Hagan, Philip John
    Solicitor born in June 1973
    Individual (13 offsprings)
    Officer
    2001-09-27 ~ 2001-10-04
    OF - Director → CIF 0
    Hagan, Philip John
    Solicitor
    Individual (13 offsprings)
    Officer
    2001-09-27 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 31
    Riley, Stephen, Dr
    Director born in August 1961
    Individual (79 offsprings)
    Officer
    2011-02-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    Leith, Graham Reginald
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2022-02-08 ~ 2026-02-02
    OF - Director → CIF 0
  • 33
    Gregory, Sarah Jane
    Individual (207 offsprings)
    Officer
    2016-01-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 34
    Schaefer, Ralf Eduard, Dr Jur
    Lawyer
    Individual (2 offsprings)
    Officer
    2001-10-04 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 35
    Over, John Lindsay
    Solicitor born in December 1951
    Individual (15 offsprings)
    Officer
    2001-10-25 ~ 2003-06-13
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-06-18 ~ 2001-09-27
    OF - Nominee Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-06-18 ~ 2001-09-27
    OF - Nominee Director → 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
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46719 - Wholesale Of Other Fuels And Related Products
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
46900 - Non-specialised Wholesale Trade

  • 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 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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