- Company Overview for ENGIE POWER LIMITED (04236804)
- Filing history for ENGIE POWER LIMITED (04236804)
- People for ENGIE POWER LIMITED (04236804)
- Charges for ENGIE POWER LIMITED (04236804)
- More for ENGIE POWER LIMITED (04236804)
Officers: 39 officers / 34 resignations
ANDERSON, Neil
- Correspondence address
- No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
- Role Active
- Secretary
- Appointed on
- 6 August 2021
LEITH, Graham Reginald
- Correspondence address
- No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
- Role Active
- Director
- Date of birth
- December 1970
- Appointed on
- 8 February 2022
- Nationality
- Canadian
- Country of residence
- United States
- Occupation
- Director
PAOLUCCI, Miya-Claire
- Correspondence address
- No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
- Role Active
- Director
- Date of birth
- March 1978
- Appointed on
- 1 April 2024
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Director
SANZ FERNANDEZ, Angel Alejandro
- Correspondence address
- No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
- Role Active
- Director
- Date of birth
- August 1975
- Appointed on
- 1 September 2023
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Director
WELLS, Robert John
- Correspondence address
- No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
- Role Active
- Director
- Date of birth
- October 1980
- Appointed on
- 1 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BERGER, Hillary
- Correspondence address
- International Power, Senator House, Queen Victoria Street, London, United Kingdom, EC4V 4DP
- Role Resigned
- Secretary
- Appointed on
- 25 October 2011
- Resigned on
- 1 January 2016
GREGORY, Sarah Jane
- Correspondence address
- No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
- Role Resigned
- Secretary
- Appointed on
- 1 January 2016
- Resigned on
- 30 June 2021
HAGAN, Philip John
- Correspondence address
- Flat 62c, Marlborough Place, London, United Kingdom, NW8 0PL
- Role Resigned
- Secretary
- Appointed on
- 27 September 2001
- Resigned on
- 4 October 2001
- Nationality
- British
- Occupation
- Solicitor
PARK, David
- Correspondence address
- 14 Knowle Green, Dore, Sheffield, South Yorkshire, S17 3AP
- Role Resigned
- Secretary
- Appointed on
- 18 November 2002
- Resigned on
- 25 October 2011
- Nationality
- British
SCHAEFER, Ralf Eduard, Dr Jur
- Correspondence address
- Faenkenstrasse 22f, Sprockhoevel, 45549, Germany
- Role Resigned
- Secretary
- Appointed on
- 4 October 2001
- Resigned on
- 18 November 2002
- Nationality
- German
- Occupation
- Lawyer
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 18 June 2001
- Resigned on
- 27 September 2001
ABENSOUR, Nicolas
- Correspondence address
- 106 Rue Des Dames, Paris, 75017, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 18 November 2002
- Resigned on
- 13 June 2003
- Nationality
- French
- Occupation
- Originator
BELL, Graeme David
- Correspondence address
- 57 Kentish Town Road, London, NW1 8NX
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 27 September 2001
- Resigned on
- 4 October 2001
- Nationality
- British
- Occupation
- Trainee Solicitor
BERGER, Hillary Sue
- Correspondence address
- Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4DP
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 4 November 2013
- Resigned on
- 1 January 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel
BUCHER, Marie-Dominique
- Correspondence address
- 3 Rue Pierre Haret, Paris, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 18 November 2002
- Resigned on
- 13 June 2003
- Nationality
- French
- Occupation
- Director
CHASSARD, Christophe, Doctor
- Correspondence address
- 60 Melville Place, London, N1 8NF
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 4 October 2001
- Resigned on
- 18 November 2002
- Nationality
- French
- Occupation
- Trading
CLAVEL, Pierre Francois Gabriel
- Correspondence address
- 254 Rue De Faubourg Saint Honore, Paris, 75008, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 18 September 2007
- Resigned on
- 26 March 2010
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
DENNERSMANN, Jurgen, Dr
- Correspondence address
- Kirchender Dirfweg 140, Herdecke, 58313, Germany
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 4 October 2001
- Resigned on
- 30 June 2002
- Nationality
- German
- Occupation
- Managing Director
DEPAIL, Jean Claude
- Correspondence address
- 107 Bis Rue Paul Vaillant Couterior, Levallois Perret, Paris 92300, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 18 November 2001
- Resigned on
- 21 December 2007
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
DIBBLE, Kevin Adrian
- Correspondence address
- No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 1 January 2018
- Resigned on
- 31 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HAGAN, Philip John
- Correspondence address
- Flat 62c, Marlborough Place, London, United Kingdom, NW8 0PL
- Role Resigned
- Director
- Date of birth
- June 1973
- Appointed on
- 27 September 2001
- Resigned on
- 4 October 2001
- Nationality
- British
- Occupation
- Solicitor
HIRT, Marc Jean
- Correspondence address
- 14 Neville Terrace, London, SW7 3AT
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 23 July 2008
- Resigned on
- 3 February 2011
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
JUDISCH, Stefan Klaus Ewald
- Correspondence address
- Viereichenhone 18b, Essen, 45134, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 4 October 2001
- Resigned on
- 18 November 2002
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Commodity Risk Manager
LESTER, Justin Lawrence
- Correspondence address
- No. 1, Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 25 October 2011
- Resigned on
- 29 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Finance - Uk Retail
LOVETT, Nicola Elizabeth Anne
- Correspondence address
- No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 1 January 2018
- Resigned on
- 30 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MACPHERSON, Colin
- Correspondence address
- No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 1 May 2019
- Resigned on
- 20 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MAROUBY, Jean Claude
- Correspondence address
- 35 Fairfax Road, London, W4 1EN
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 18 November 2002
- Resigned on
- 13 June 2003
- Nationality
- French
- Occupation
- Director
OVER, John Lindsay
- Correspondence address
- Bramham House 80 Leeds Road, Bramhope, Leeds, LS16 9BQ
- Role Resigned
- Director
- Date of birth
- December 1951
- Appointed on
- 25 October 2001
- Resigned on
- 13 June 2003
- Nationality
- British
- Occupation
- Solicitor
PARK, David
- Correspondence address
- 14 Knowle Green, Dore, Sheffield, South Yorkshire, S17 3AP
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 26 March 2010
- Resigned on
- 29 October 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PERSUY, Patrick
- Correspondence address
- 27 Rue Chaptal, Paris, 75009, FOREIGN
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 18 November 2002
- Resigned on
- 13 June 2003
- Nationality
- French
- Occupation
- Director
PINNELL, Simon David
- Correspondence address
- No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 4 November 2013
- Resigned on
- 10 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Finance
RAWSON, Paul Edwin
- Correspondence address
- No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 1 January 2016
- Resigned on
- 9 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
RILEY, Stephen, Dr
- Correspondence address
- Senator House, 85 Queen Victoria Street, London, Uk, EC4V 4DP
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 3 February 2011
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
STAB, Eric
- Correspondence address
- Apartment 79 K2, 125 Albion Street, Leeds, West Yorkshire, LS2 8ES
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 18 November 2002
- Resigned on
- 30 September 2008
- Nationality
- French
- Occupation
- Managing Director
STEIN, Emma Rachel
- Correspondence address
- Bilmarsh Villa Farm, Alderton, Harmer Hill, Shrewsbury, Salop, SY4 3EW
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 18 November 2002
- Resigned on
- 31 May 2003
- Nationality
- British
- Occupation
- Dur