ENGIE GAS LIMITED

NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE

Company Number: 03814495
Incorporation date: 27-Jul-1999
Status: Active
Company type: Private Limited Company

SIC codes:
35220 Distribution of gaseous fuels through mains
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals





FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 355,854,000 -4,868,000 210,000 101,000
31-Dec-2017 GBP
31-Dec-2016 GBP 286,396,000 19,469,000 218,000 109,000
31-Dec-2015 GBP 3,343,970,000 4,367,000 363,000 231,000 3,655,000
31-Dec-2014 GBP 387,016,000 5,048,000 634,000 287,000 4,223,000
31-Dec-2013 GBP 525,939,000 10,504,000 655,000 281,000 8,350,000
31-Dec-2012 GBP 532,188,000 11,408,000 931,000 9,304,000
31-Dec-2011 GBP 501,661,000 13,657,000 560,000 9,869,000
31-Dec-2010 GBP 409,306,000 18,533,000 1,000 13,488,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 94,823,000 85,414,000 10,457,000 17,030,000 17,030,000
31-Dec-2017 GBP 2,000 102,617,000 91,187,000 11,233,000 20,905,000 20,905,000
31-Dec-2016 GBP 99,708,000 80,885,000 1,933,000 25,988,000 25,988,000
31-Dec-2015 GBP 9,532,000 58,016,000 54,382,000 6,532,000 6,532,000
31-Dec-2014 GBP 19,548,000 70,101,000 6,877,000 6,877,000
31-Dec-2013 GBP 30,193,000 135,759,000 2,654,000 2,654,000
31-Dec-2012 GBP 25,065,000 3,304,000 3,304,000
31-Dec-2011 GBP 31,972,000 115,574,000 105,808,000 9,869,000 9,869,000
31-Dec-2010 GBP 8,829,000 84,082,000 63,181,000 20,901,000 20,901,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ANDERSON, Neil 2021-08-06 1 - 0
Resigned GREGORY, Sarah Jane 2016-01-01 2021-06-30 0 - 1
Resigned BERGER, Hillary 2011-11-01 2016-01-01 0 - 1
Resigned PARK, David 2002-09-11 2011-11-01 British 2 - 22
Resigned HILL, Graham Robert 2002-04-26 2002-09-11 1 - 6
Resigned HERMISTON, Gordon James 2000-04-20 2002-04-26 6 - 18
Resigned STEIN, Emma Rachel 1999-09-02 2000-04-20 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active LEITH, Graham Reginald 08 Feb 2022 Director Canadian 1 - 00 (0.0%)
Active PAOLUCCI, Miya-Claire 01 Jul 2021 Director French 3 - 00 (0.0%)
Active WELLS, Robert John 01 Jan 2018 Accountant British 43 - 11 (2.3%)
Resigned LOVETT, Nicola Elizabeth Anne 01 Jan 2018 30 Jun 2021 Company Director British 0 - 363 (8.3%)
Resigned DIBBLE, Kevin Adrian 01 Jan 2018 07 Feb 2022 Company Director British 49 - 133 (4.8%)
Resigned RAWSON, Paul Edwin 01 Jan 2016 09 Jan 2018 Director British 8 - 508 (13.8%)
Resigned WEISS, August Johannes 12 Mar 2014 01 Jan 2016 Head Of Uk Retail Dutch 0 - 71 (14.3%)
Resigned PINNELL, Simon David 04 Nov 2013 10 Jan 2018 Head Of Finance British 2 - 14242 (29.2%)
Resigned BERGER, Hillary Sue 04 Nov 2013 01 Jan 2016 General Counsel British 2 - 132 (13.3%)
Resigned LESTER, Justin Lawrence 01 Nov 2011 29 Oct 2013 Head Of Finance Uk Retail British 0 - 82 (25.0%)
Resigned RILEY, Stephen 03 Feb 2011 31 Dec 2015 Director British 0 - 8343 (51.8%)
Resigned PARK, David 26 Mar 2010 29 Oct 2013 Director Of Uk Retail British 2 - 226 (25.0%)
Resigned HIRT, Marc Jean 23 Jul 2008 03 Feb 2011 Director French 0 - 92 (22.2%)
Resigned CLAVEL, Pierre Francois Gabriel 18 Sep 2007 26 Mar 2010 Director French 0 - 62 (33.3%)
Resigned STAB, Eric 13 Jun 2003 30 Sep 2008 Managing Director French 0 - 92 (22.2%)
Resigned STEIN, Emma Rachel 02 Sep 1999 31 May 2003 Director British 0 - 102 (20.0%)
Resigned DEPAIL, Jean Claude 02 Sep 1999 21 Dec 2007 Director French 0 - 62 (33.3%)
Resigned HAMMOND SUDDARDS DIRECTORS LIMITED 27 Jul 1999 02 Sep 1999 0 - 297153 (51.5%)
Resigned HAMMOND SUDDARDS SECRETARIES LIMITED 27 Jul 1999 02 Sep 1999 0 - 364178 (48.9%)
Resigned HAMMOND SUDDARDS DIRECTORS LIMITED 27 Jul 1999 02 Sep 1999 0 - 297153 (51.5%)
Resigned HAMMOND SUDDARDS SECRETARIES LIMITED 27 Jul 1999 02 Sep 1999 0 - 364178 (48.9%)
Number of active directors: 3
Average tenure of active directors: 2.4 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 0.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
IPM ENERGY LIMITED (02704476 ) - Active
ENGIE SUPPLY HOLDING UK LIMITED (02706333 ) - Active
INTERNATIONAL POWER GLOBAL DEVELOPMENTS LIMITED (02756997 ) - Active
NATIONAL POWER INTERNATIONAL HOLDINGS (02767875 ) - Active
INTERNATIONAL POWER (UCH) SERVICES LIMITED (03141679 ) - Active
NATIONAL POWER (KOT ADDU) LIMITED (03184309 ) - Active
ENGIE HOME LIMITED (03814480 ) - Active - Proposal to Strike off
ENGIE GAS SHIPPER LIMITED (03814488 ) - Active
ENGIE GAS LIMITED (03814495 ) - Active
INTERNATIONAL POWER FUEL COMPANY LIMITED (03867156 ) - Active
INTERNATIONAL POWER HOLDINGS LIMITED (03966796 ) - Active
INTERNATIONAL POWER (SHUWEIHAT) LIMITED (03980113 ) - Active
NATIONAL POWER AL KAMIL INVESTMENTS LTD (04014977 ) - Active
NATIONAL POWER OMAN INVESTMENTS LTD (04014988 ) - Active
AL KAMIL INVESTMENTS LIMITED (04017511 ) - Active
ENGIE POWER LIMITED (04236804 ) - Active
INTERNATIONAL POWER FINANCE (04693389 ) - Active
INTERNATIONAL POWER LUXEMBOURG HOLDINGS LIMITED (04780565 ) - Active
INTERNATIONAL POWER LUXEMBOURG FINANCE LIMITED (04940241 ) - Active
INTERNATIONAL POWER (SAUDI ARABIA) LIMITED (04946400 ) - Active
INTERNATIONAL POWER (FAWKES) (04978444 ) - Active
SWINDON POWER TECHNICAL SERVICES LIMITED (04982429 ) - Active
INTERNATIONAL POWER (GENCO) LIMITED (04995241 ) - Active
INTERNATIONAL POWER (IMPALA) (05186841 ) - Active
NORMANBRIGHT (UK CO 5) LIMITED (05234585 ) - Active
NORMANFRAME (UK CO 6) LIMITED (05250056 ) - Active
IPR CENTRAL SERVICES (NO.1) LIMITED (05352177 ) - Active
IPR CENTRAL SERVICES (NO.3) LIMITED (05352178 ) - Active
IPR CENTRAL SERVICES (NO.2) LIMITED (05352179 ) - Active
IPR CENTRAL SERVICES (NO.4) LIMITED (05352180 ) - Active
ENGIE RETAIL INVESTMENT UK LIMITED (05804005 ) - Active
INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED (05894291 ) - Active
IPM ENERGY RETAIL LIMITED (06054816 ) - Active
INTERNATIONAL POWER RETAIL SUPPLY COMPANY (UK) LIMITED (06346398 ) - Active
ENGIE MARINE DEVELOPMENTS LIMITED (06367371 ) - Active
EQUANS EV SOLUTIONS LIMITED (07214557 ) - Active
INTERNATIONAL POWER (ZEBRA) LIMITED (07451673 ) - Active
IPR TURKEY (NO. 2) LIMITED (08636849 ) - Active
IPR TURKEY (NO. 1) LIMITED (08637028 ) - Active
IP KARUGAMO HOLDINGS (UK) LIMITED (09022417 ) - Active
IPM HOLDINGS (UK) LIMITED (09022986 ) - Active
IPM PEACOCK LIMITED (09789043 ) - Active
INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED (FC027960 ) - Active
INTERNATIONAL POWER (JERSEY) LIMITED (FC027970 ) - Active
INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED (FC029162 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-07-142015-07-142014-07-142013-07-142012-07-14
ENGIE SUPPLY HOLDING UK LIMITEDORDINARY1
100%
0
0%
0
0%
0
0%
0
0%
GDF SUEZ ENERGY UK LIMITEDORDINARY0
0%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ENGIE GAS LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-07-01 2021-12-31 22 1% 5% 52619
2021-01-01 2021-06-30 30 2% 3% 46819
2020-07-01 2020-12-31 29 3% 4% 39646
2020-01-01 2020-06-30 26 1% 6% 34375
2019-07-01 2019-12-31 24 2% 29% 27476
2019-01-01 2019-06-30 31 3% 23% 19309
2018-07-01 2018-12-31 29 4% 23% 12831
2018-01-01 2018-06-30 30 4% 25% 5926


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 35220 Distribution of gaseous fuels through mains)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CADENT GAS LIMITED , , CADENT, PILOT WAY, ANSTY, COVENTRY, , ENGLAND, CV7 9JU 10080864 2018-03-31 1,852,000,000 465,000,000
SOUTHERN ELECTRIC GAS LIMITED , , 1 RIVERGATE TEMPLE QUAY, , BRISTOL, , ENGLAND, BS1 6ED 02716495 2018-03-31 1,424,000,000 151,500,000
SOUTHERN GAS NETWORKS PLC , , ST LAWRENCE HOUSE, STATION APPROACH, HORLEY, SURREY, , RH6 9HJ 05167021 2018-03-31 746,100,000 159,300,000
WALES & WEST UTILITIES LIMITED , , WALES & WEST HOUSE, SPOONER CLOSE COEDKERNEW, NEWPORT, SOUTH WALES, , NP10 8FZ 05046791 2018-03-31 425,200,000 -600,000
SCOTLAND GAS NETWORKS PLC , , AXIS HOUSE 5 LONEHEAD DRIVE, NEWBRIDGE, EDINBURGH, SCOTLAND, , EH28 8TG SC264065 2018-03-31 336,700,000 49,600,000
SSE HORNSEA LIMITED , , NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, , UNITED KINGDOM, RG1 3JH 04467860 2018-03-31 317,600,000 -18,400,000
ENGIE GAS LIMITED , , NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, , , LS12 1BE 03814495 2017-12-31 312,063,000 -1,083,000 46120-Agents involved in the sale of fuels, ores, metals and industrial chemicals
ENGIE FM LIMITED , , FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, , ENGLAND, NE12 8BU 00665702 2014-12-31 269,062,000 -4,010,000 35300-Steam and air conditioning supply
43220-Plumbing, heat and air-conditioning installation
81100-Combined facilities support activities
NPOWER GAS LIMITED , , C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, , ENGLAND, CV4 8LG 02999919 2017-12-31 197,513,000 -2,040,000
SONATRACH GAS MARKETING UK LIMITED , , FIFTH FLOOR PANTON HOUSE, 25-26 HAYMARKET, LONDON, , , SW1Y 4EN 05646983 2017-12-31 124,197,019 1,487,268
NPOWER COMMERCIAL GAS LIMITED , , WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, , ENGLAND, CV4 8LG 03768856 2017-12-31 77,651,000 5,026,000
REGENT GAS LIMITED , , REGENT HOUSE, KENDAL AVENUE, LONDON, , , W3 0XA 03117150 2018-03-31 65,444,310 0 35230-Trade of gas through mains
INDEPENDENT PIPELINES LIMITED , , SYNERGY HOUSE WINDMILL AVENUE, WOOLPIT, BURY ST. EDMUNDS, , ENGLAND, IP30 9UP 02828692 2017-12-31 48,361,256 25,969,252
AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED , , 13TH FLOOR ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, , ENGLAND, B1 1TT 08676392 2017-12-31 366,586 0
L.D PIPELINES LTD , , 4 STATION COURT, GIRTON ROAD, CANNOCK, STAFFORDSHIRE, , WS11 0EJ 08412761 2019-03-31 315,924 0
PROTHERMAL ENGINEERING SERVICES LIMITED , , INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, , WS2 7LZ 09993401 2018-03-31 140,400 0
TERENCE HAYES GAS INSTALLATIONS LTD , , 66 THORNLEIGH GARDENS, BANGOR, CO DOWN, , , BT20 4NP NI062777 2018-03-31 62,350 0
SIMONS UTILITIES LTD , , BARRACKS HOUSE, ROOM 6, FIRST FLOOR, LANGSETT ROAD, SHEFFIELD, , ENGLAND, S6 2LR 09684034 2017-07-31 37,528 0
ABLE GAS HEATING LTD , , 5 MAULDETH ROAD WEST 5 MAULDETH ROAD WEST, WITHINGTON, MANCHESTER, LANCASHIRE, ENGLAND, M20 3WB 10366249 2018-09-30 26,208 0 35230-Trade of gas through mains
46190-Agents involved in the sale of a variety of goods

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ENGIE GAS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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