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Nom	Engie Power Limited
Adresse	No. 1 Leeds 26 Whitehall Road Leeds LS12 1BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04236804 Show on Companies House
Noms Précédents	GDF Suez Marketing Limited GAZ De France Marketing 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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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

Officers (7)

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: 01/04/2024 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

Dibble, Kevin Adrian 26 Whitehall Road, Leeds Status: Ceased Notified: 01/01/2018 Ceased: 31/03/2024 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanz Fernandez, Angel Alejandro 26 Whitehall Road, Leeds Status: Ceased Notified: 01/09/2023 Ceased: 14/11/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Verbeke, Vincent Mary 26 Whitehall Road, Leeds Status: Ceased Notified: 01/07/2021 Ceased: 31/08/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

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Engie Power Limited

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Persons with Significant Control (1)

Officers (7)