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Companies/03814480

Engie Home Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Engie Supply Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 137674156
Engie Supply Holding Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 147249198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
GL
Graham LeithCurrent director
Appointed 2022-02-08 · 4 yrs · Director
+2 others
NA
Neil AndersonCurrent secretary
Appointed 2021-08-06 · 5 yrs
+3 others
RW
Robert WellsCurrent director
Appointed 2018-01-01 · 8 yrs · Accountant
+9 others
Show 24 historical appointments
KD
Kevin DibbleResigned director
Resigned 2021-07-01 · Director
PR
Paul RobertsResigned director
Resigned 2019-05-01 · 2 yrs · Director
CM
Colin MacphersonResigned director
Resigned 2019-05-01 · Director
SG
Sarah GregoryResigned secretary
Resigned 2016-01-01 · 5 yrs
PR
Paul RawsonResigned director
Resigned 2016-01-01 · 2 yrs · Director
AW
August WeissResigned director
Resigned 2014-03-12 · 1 yr · Head Of UK Retail
SP
Simon PinnellResigned director
Resigned 2013-11-04 · 4 yrs · Head Of Finance
HB
Hillary BergerResigned director
Resigned 2013-11-04 · 2 yrs · General Counsel
HB
Hillary BergerResigned secretary
Resigned 2011-11-01 · 4 yrs
JL
Justin LesterResigned director
Resigned 2011-11-01 · 1 yr · Head Of Finance UK Retail
SR
Stephen RileyResigned director
Resigned 2011-02-03 · 4 yrs · Director
DP
David ParkResigned directorResigned secretary
Resigned 2010-03-26 · 3 yrs · Director Of UK Retail
MH
Marc HirtResigned director
Resigned 2008-07-23 · 2 yrs · Director
PC
Pierre ClavelResigned director
Resigned 2007-09-18 · 2 yrs · Director
ES
Eric StabResigned director
Resigned 2003-06-13 · 5 yrs · Managing Director
GH
Graham HillResigned secretary
Resigned 2002-04-26
GH
Gordon HermistonResigned secretary
Resigned 2000-04-20 · 2 yrs
JD
Jean DepailResigned director
Resigned 1999-09-02 · 8 yrs · Director
ES
Emma SteinResigned directorResigned secretary
Resigned 1999-09-02 · 3 yrs · Director
CorpHammond Suddards Secretaries LimitedResigned secretary
Resigned 1999-07-27
CorpHammond Suddards Directors LimitedResigned director
Resigned 1999-07-27

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active