Companies House does not verify the accuracy of the information filed

ENGIE POWER LIMITED

Company number 04236804

Filter officers

Filter officers

34 officers / 29 resignations

GREGORY, Sarah Jane

Correspondence address
No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Active
Secretary
Appointed on
1 January 2016

DIBBLE, Kevin Adrian

Correspondence address
No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Active
Director
Date of birth
August 1968
Appointed on
1 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOVETT, Nicola Elizabeth Anne

Correspondence address
No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Active
Director
Date of birth
September 1969
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MACPHERSON, Colin

Correspondence address
No. 1, Leeds, 26 Whitehall Road, Leeds, LS12 1BE
Role Active
Director
Date of birth
January 1965
Appointed on
1 May 2019
Nationality
British
Country of residence
United Kingdom
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

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

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

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

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

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

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

WEISS, August Johannes

Correspondence address
No. 1, Leeds, 26 Whitehall Road, Leeds, United Kingdom, LS12 1BE
Role Resigned
Director
Date of birth
February 1965
Appointed on
12 March 2014
Resigned on
1 January 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Head Of Uk Retail

WHITTINGHAM, Jeffrey

Correspondence address
5 Chandres Court, Allestree, Derby, DE22 2FA
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 November 2001
Resigned on
18 November 2002
Nationality
British
Occupation
Power Engineer

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 June 2001
Resigned on
27 September 2001