OpenCompanies

Energas Limited

Company number
01603643
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 1981
Nature of business
Wholesale of chemical products
Corporate group
Air Liquide UK Limited (14 companies)

Registered office

1 Station Road
Coleshill
Birmingham
B46 1JY

Officers

NameRoleAppointedResigned
WRIGHT, Margaret Ann Director - 28 Sep 2004
BEECH, Geoffrey Director 1 Jan 1995 31 Mar 2007
CANBY, John Stuart Secretary - 31 May 2010
CANBY, John Stuart Director 1 Jan 2000 3 Sep 2010
ROBINSON, Michael John Director - 5 Jul 2012
ROBINSON, Alfred Winter Director - 5 Jul 2012
ROBINSON, Lorraine Anne Director 4 Mar 2011 5 Jul 2012
BONNET, Tony Director 5 Jul 2012 19 Dec 2012
ATKINSON, Kenneth Director 1 Jan 2000 31 Dec 2013
BROWN, Patrick Secretary 1 Jun 2010 29 Sep 2014
OJAK, Edward Boguslaw Jan Director 1 Apr 2004 31 Oct 2014
TURCOTTE, Marilene Director 22 Aug 2015 28 Sep 2017
STEPHENSON, Melina Jayne Secretary 29 Sep 2014 28 Sep 2017
SARAUX, Bertrand Director 5 Jul 2012 28 Sep 2017
HASNIP, Matthew John Director 5 Jul 2012 28 Sep 2017
VILLEPONTOUX, Sylvie Director 5 Jul 2012 28 Sep 2017
DES VILLETTES, Charles-Henri Director 28 Sep 2017 28 Nov 2017
MURPHY, Richard Peter Director 19 Dec 2012 12 Jul 2018
JOZON, Patrick Director 28 Sep 2017 3 Dec 2019
STRANDBERG, Lars Director 28 Sep 2017 3 Dec 2019
LUIJTEN, Diederick Floris Juriaan Maria Director 28 Sep 2017 3 Dec 2019
HASNIP, Matthew Secretary 28 Sep 2017 15 Dec 2020
HESSELMANN, Helene Maris Camille Director 28 Sep 2017 20 Jun 2021
SAINZ DE MIER, Lucia Director 1 Jun 2018 1 Sep 2021
OGE, Philippe Director 28 Nov 2017 1 Sep 2022
SERVETTO, Paolo Director 19 Jun 2021 22 Jun 2023
HONECKER, Christopher James Secretary 19 Nov 2020 22 Jun 2023
DESPREAUX, Frederic Director 3 Dec 2019 1 Sep 2024
CHALIER, Christophe Director 1 Sep 2024 1 Sep 2025
BRAUD-PONCET, Virginie Director 22 Jun 2023 1 Sep 2025
BENBELKACEM, Reida Abdel Krim, Mr. Director 1 Sep 2021 1 Sep 2025
BERTONCINI, Dominique Director 3 Dec 2019 28 Oct 2025
DES VILLETTES, Charles-Henri Director 2 Dec 2022 24 Mar 2026
DEHAN, Emmanuel Director 1 Sep 2025 27 May 2026
ARMENGOL, Julien Director 28 Jul 2026
DEHAN, Emmanuel Director 25 Jun 2026
LANG, Brandon Gary Director 1 Sep 2025
TEN CATE, Gert Jan Director 1 Sep 2025
NICOLAS, Jean Francois Director 1 Sep 2025
VILLEPONTOUX, Sylvie Director 1 Sep 2025
STEPHENSON, Melina Secretary 22 Jun 2023
MACKEY, Peter John Director 3 Dec 2019

Control

NameNature of controlNotifiedCeased
Air Liquide Uk Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Energas Limited → Air Liquide UK Limited

Directors’ other companies

Companies at the same address

Data