UK Companies House feature
ENGIE GAS LIMITED
Profile
- Company number
- 03814495
- Status
- Active
- Incorporation
- 1999-07-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35220
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the period to 30 September 2026. They therefore continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The Company has received a number of enquiries which relate to external payments. These enquiries remain unresolved at the date of the financial statements being submitted for approval. Of these enquiries, two have resulted in claims which are currently being defended and is considered immaterial to the Company. The directors consider the potential success of the claims is less than probable. Maximum possible exposure is estimated not to exceed £1,045,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Neil | Secretary | 2021-08-06 | — | — |
| NEWSAM, James Guy, Mr. | Director | 2026-02-02 | Jun 1984 | British |
| PAOLUCCI, Miya-Claire | Director | 2021-07-01 | Mar 1978 | French |
| WELLS, Robert John | Director | 2018-01-01 | Oct 1980 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERGER, Hillary | Secretary | 2011-11-01 | 2016-01-01 |
| GREGORY, Sarah Jane | Secretary | 2016-01-01 | 2021-06-30 |
| HERMISTON, Gordon James | Secretary | 2000-04-20 | 2002-04-26 |
| HILL, Graham Robert | Secretary | 2002-04-26 | 2002-09-11 |
| PARK, David | Secretary | 2002-09-11 | 2011-11-01 |
| STEIN, Emma Rachel | Secretary | 1999-09-02 | 2000-04-20 |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-27 | 1999-09-02 |
| BERGER, Hillary Sue | Director | 2013-11-04 | 2016-01-01 |
| CLAVEL, Pierre Francois Gabriel | Director | 2007-09-18 | 2010-03-26 |
| DEPAIL, Jean Claude | Director | 1999-09-02 | 2007-12-21 |
| DIBBLE, Kevin Adrian | Director | 2018-01-01 | 2022-02-07 |
| HIRT, Marc Jean | Director | 2008-07-23 | 2011-02-03 |
| LEITH, Graham Reginald | Director | 2022-02-08 | 2026-02-02 |
| LESTER, Justin Lawrence | Director | 2011-11-01 | 2013-10-29 |
| LOVETT, Nicola Elizabeth Anne | Director | 2018-01-01 | 2021-06-30 |
| PARK, David | Director | 2010-03-26 | 2013-10-29 |
| PINNELL, Simon David | Director | 2013-11-04 | 2018-01-10 |
| RAWSON, Paul Edwin | Director | 2016-01-01 | 2018-01-09 |
| RILEY, Stephen, Dr | Director | 2011-02-03 | 2015-12-31 |
| STAB, Eric | Director | 2003-06-13 | 2008-09-30 |
| STEIN, Emma Rachel | Director | 1999-09-02 | 2003-05-31 |
| WEISS, August Johannes | Director | 2014-03-12 | 2016-01-01 |
| HAMMOND SUDDARDS DIRECTORS LIMITED | Corporate Nominee Director | 1999-07-27 | 1999-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Engie Supply Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 127 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | AP01 | officers | appoint person director company with name date |
| 2026-02-06 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-07 | AA | accounts | accounts with accounts type full |
| 2023-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-10 | AA | accounts | accounts with accounts type full |
| 2022-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-07 | AA | accounts | accounts with accounts type full |
| 2022-04-06 | AP01 | officers | appoint person director company with name date |
| 2022-02-14 | TM01 | officers | termination director company with name termination date |
| 2021-12-15 | CH01 | officers | change person director company with change date |
| 2021-11-23 | AP03 | officers | appoint person secretary company with name date |
| 2021-07-22 | TM02 | officers | termination secretary company with name termination date |
| 2021-07-22 | AP01 | officers | appoint person director company with name date |
| 2021-07-22 | TM01 | officers | termination director company with name termination date |
| 2021-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.