Engie Shotton Limited

Company Name	Engie Shotton Limited
Company Status	Dissolved
Company Number	05261101
Category	Private Limited Company
Incorporation Date	15 October 2004(19 years, 6 months ago)
Dissolution Date	16 February 2023 (1 year, 2 months ago)
Previous Names	GAZ De France Generation Limited and GDF Suez Shotton Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 4030	Steam and hot water supply
SIC 35300	Steam and air conditioning supply

Directors

Secretary Name	Mrs Sarah Jane Gregory
Status	Closed
Appointed	01 January 2016(11 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (closed 16 February 2023)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2020(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Eric Stab
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Managing Director
Correspondence Address	Apartment 79 K2 125 Albion Street Leeds West Yorkshire LS2 8ES

Secretary Name	Mr David Park
Nationality	British
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Knowle Green Dore Sheffield South Yorkshire S17 3AP

Director Name	Jean Claude Depail
Date of Birth	April 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2005(5 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2007)
Role	Company Director
Correspondence Address	5 Rue Gounod Paris 75017

Director Name	Pierre Francois Gabriel Clavel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2007(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	254 Rue De Faubourg Saint Honore Paris 75008 Foreign

Director Name	Marc Jean Hirt
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	23 July 2008(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Neville Terrace London SW7 3AT

Director Name	Mr David Park
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 2012)
Role	Finance & Corporate Service Director
Country of Residence	England
Correspondence Address	14 Knowle Green Sheffield South Yorkshire S17 3AP

Director Name	Mr Stephen Riley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Paul William Evans
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(7 years after company formation)
Appointment Duration	4 years, 5 months (resigned 13 April 2016)
Role	Head Of Generation International Power Uk-Europe
Country of Residence	United Kingdom
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Secretary Name	Ms Hillary Berger
Status	Resigned
Appointed	01 November 2011(7 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2016)
Role	Company Director
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Ms Hillary Sue Berger
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 January 2016)
Role	General Counsel
Country of Residence	England
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4DP

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(11 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gdfsuez-energy.co.uk

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Gdf Suez Energy Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (45 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (45 pages)
18 April 2016	Termination of appointment of Paul William Evans as a director on 13 April 2016 (1 page)
18 April 2016	Appointment of Mr Simon David Pinnell as a director on 13 April 2016 (2 pages)
27 January 2016	Company name changed gdf suez shotton LIMITED\certificate issued on 27/01/16 RES15 ‐ Change company name resolution on 2016-01-22 (3 pages)
27 January 2016	Change of name notice (2 pages)
22 January 2016	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016 (2 pages)
22 January 2016	Termination of appointment of Stephen Riley as a director on 31 December 2015 (1 page)
22 January 2016	Termination of appointment of Hillary Sue Berger as a director on 1 January 2016 (1 page)
22 January 2016	Termination of appointment of Hillary Berger as a secretary on 1 January 2016 (1 page)
22 January 2016	Director's details changed for Mr Paul William Evans on 1 January 2016 (2 pages)
15 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (43 pages)
12 August 2015	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015 (1 page)
3 November 2014	Full accounts made up to 31 December 2013 (47 pages)
16 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 100 (6 pages)
22 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (6 pages)
21 October 2013	Full accounts made up to 31 December 2012 (50 pages)
22 January 2013	Appointment of Ms Hillary Sue Berger as a director (2 pages)
8 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Registered office address changed from 1 City Walk Leeds LS11 9DX on 8 November 2012 (2 pages)
8 November 2012	Registered office address changed from 1 City Walk Leeds LS11 9DX on 8 November 2012 (2 pages)
5 November 2012	Full accounts made up to 31 December 2011 (56 pages)
15 August 2012	Termination of appointment of David Park as a director (1 page)
5 January 2012	Appointment of Paul William Evans as a director (3 pages)
7 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Termination of appointment of David Park as a secretary (1 page)
7 November 2011	Appointment of Ms Hillary Berger as a secretary (2 pages)
9 August 2011	Auditor's resignation (1 page)
3 August 2011	Resolutions RES13 ‐ Final dividend be paid 24/05/2011 (1 page)
2 August 2011	Auditor's resignation (1 page)
27 July 2011	Section 519 (1 page)
20 May 2011	Full accounts made up to 31 December 2010 (51 pages)
12 April 2011	Appointment of Dr Stephen Riley as a director (3 pages)
4 April 2011	Termination of appointment of Marc Hirt as a director (1 page)
8 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
16 September 2010	Full accounts made up to 31 December 2009 (44 pages)
14 September 2010	Resolutions RES13 ‐ Final dividend paid 20/08/2010 (1 page)
14 April 2010	Appointment of David Park as a director (3 pages)
6 April 2010	Termination of appointment of Pierre Clavel as a director (1 page)
13 November 2009	Director's details changed for Pierre Francois Gabriel Clavel on 15 October 2009 (2 pages)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Marc Jean Hirt on 15 October 2009 (2 pages)
7 June 2009	Full accounts made up to 31 December 2008 (42 pages)
30 December 2008	Director's change of particulars / marc hirt / 17/12/2008 (1 page)
15 November 2008	Company name changed gaz de france generation LIMITED\certificate issued on 18/11/08 (2 pages)
4 November 2008	Appointment terminated director eric stab (1 page)
4 November 2008	Return made up to 15/10/08; full list of members (3 pages)
28 July 2008	Director appointed marc jean hirt (2 pages)
10 April 2008	Full accounts made up to 31 December 2007 (36 pages)
2 January 2008	Director resigned (1 page)
14 November 2007	Return made up to 15/10/07; full list of members (2 pages)
25 October 2007	New director appointed (1 page)
12 April 2007	Full accounts made up to 31 December 2006 (26 pages)
13 November 2006	Return made up to 15/10/06; full list of members (2 pages)
9 May 2006	Full accounts made up to 31 December 2005 (25 pages)
4 November 2005	Return made up to 15/10/05; full list of members (2 pages)
6 June 2005	Accounting reference date extended from 31/12/04 to 31/12/05 (1 page)
31 March 2005	New director appointed (2 pages)
10 November 2004	Accounting reference date shortened from 31/10/05 to 31/12/04 (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Secretary resigned (1 page)
15 October 2004	Incorporation (13 pages)

Engie Shotton Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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