All Information about:

Name	Engie GAS Limited
Address	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE
VAT ID	no VAT ID available
Company No.	03814495 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	35220 - Distribution of gaseous fuels through mains 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Company Register Status	active
Previous Names	GDF Suez Sales Limited GAZ De France Sales Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Engie Supply Holding Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02706333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Anderson, Neil 26 Whitehall Road, Leeds Status: Active Notified: 06/08/2021 Role: Secretary

Leith, Graham Reginald 26 Whitehall Road, Leeds Status: Active Notified: 08/02/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian

Paolucci, Miya-Claire 26 Whitehall Road, Leeds Status: Active Notified: 01/07/2021 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: French

Wells, Robert John 26 Whitehall Road, Leeds Status: Active Notified: 01/01/2018 Date of Birth: 10/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Engie GAS Limited

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Persons with Significant Control (1)

Officers (4)