# Energas Limited

## Details

- **Company number:** [01603643](https://find-and-update.company-information.service.gov.uk/company/01603643)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 1981
- **Registered office:** 1 STATION ROAD, COLESHILL, BIRMINGHAM, B46 1JY
- **Nature of business:** [46750](/sic/46750) Wholesale of chemical products
- **Corporate group:** [Air Liquide UK Limited](/group/19611) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Air Liquide Uk Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Energas Limited → [Air Liquide UK Limited](/company/00232592)




## Directors' other companies

- [ARMENGOL, Julien](/person/5562263) - director at [Biogas Ops 5 Limited](/company/16052327)
- [ARMENGOL, Julien](/person/5562263) - director at [Biogas Ops 8 Limited](/company/17352274)
- [ARMENGOL, Julien](/person/5562263) - director at [Biogas Ops 9 Limited](/company/17352303)
- [ARMENGOL, Julien](/person/5562263) - director at [Biogas Ops 4 Limited](/company/16052316)
- [ARMENGOL, Julien](/person/5562263) - director at [Biogas Ops 7 Limited](/company/17204322)
- [ARMENGOL, Julien](/person/5562263) - director at [Biogas Ops 1 Limited](/company/16052182)
- [ARMENGOL, Julien](/person/5562263) - director at [Air Liquide Advanced Business And Technologies UK Limited](/company/08676392)
- [ARMENGOL, Julien](/person/5562263) - director at [Biogas Ops 6 Limited](/company/17203871)
- [ARMENGOL, Julien](/person/5562263) - director at [Air Liquide UK Limited](/company/00232592)
- [ARMENGOL, Julien](/person/5562263) - director at [Biogas Ops 3 Limited](/company/16052189)



## Companies at the same address

- [Engineering And Welding Supplies Limited](/company/00815796) (00815796)