ENERGAS LIMITED

Company summary

Company number: 01603643
Status: ACTIVE
Incorporated / age: 11 December 198144 years
Registered office: 1 Station Road, Coleshill, Birmingham, B46 1JY
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 19:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Station Road, Coleshill, Birmingham, B46 1JY
Nature of business
Wholesale of chemical products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEPHENSON, Melina ACTIVE	Secretary	22 Jun 2023				1, Station Road, Coleshill, Birmingham, B46 1JY
ARMENGOL, Julien ACTIVE	Director	28 Jul 2026		England	September 1983	1, Station Road, Coleshill, Birmingham, B46 1JY
DEHAN, Emmanuel ACTIVE	Director	25 Jun 2026		Belgium	December 1961	1, Station Road, Coleshill, Birmingham, B46 1JY
LANG, Brandon Gary ACTIVE	Director	01 Sep 2025		England	December 1971	1, Station Road, Coleshill, Birmingham, B46 1JY
MACKEY, Peter John ACTIVE	Director	03 Dec 2019		Germany	April 1971	1, Station Road, Coleshill, Birmingham, B46 1JY
NICOLAS, Jean Francois ACTIVE	Director	01 Sep 2025		France	October 1963	1, Station Road, Coleshill, Birmingham, B46 1JY
TEN CATE, Gert Jan ACTIVE	Director	01 Sep 2025		Netherlands	June 1981	1, Station Road, Coleshill, Birmingham, B46 1JY
VILLEPONTOUX, Sylvie ACTIVE	Director	01 Sep 2025		Germany	August 1968	1, Station Road, Coleshill, Birmingham, B46 1JY
BROWN, Patrick RESIGNED	Secretary	01 Jun 2010	29 Sep 2014			45, George Street, Cottingham, Hull, East Yorkshire, HU16 5QP, England
CANBY, John Stuart RESIGNED	Secretary		31 May 2010			Richmond, Westella Road Westella, Hull, East Yorkshire, HU10 7SD
HASNIP, Matthew RESIGNED	Secretary	28 Sep 2017	15 Dec 2020			1, Station Road, Coleshill, Birmingham, B46 1JY
HONECKER, Christopher James RESIGNED	Secretary	19 Nov 2020	22 Jun 2023			1, Station Road, Coleshill, Birmingham, B46 1JY
STEPHENSON, Melina Jayne RESIGNED	Secretary	29 Sep 2014	28 Sep 2017			Energas Limited, Westmoreland Street, Hull, HU2 0HX, England
ATKINSON, Kenneth RESIGNED	Director	01 Jan 2000	31 Dec 2013	United Kingdom	October 1953	Balmaha Church Lane, Thorngumbald, Hull, East Yorkshire, HU12 9PD
BEECH, Geoffrey RESIGNED	Director	01 Jan 1995	31 Mar 2007		March 1947	26 Providence Road, Bromsgrove, Worcestershire, B61 8EQ
BENBELKACEM, Reida Abdel Krim, Mr. RESIGNED	Director	01 Sep 2021	01 Sep 2025	England	December 1981	1, Station Road, Coleshill, Birmingham, B46 1JY
BERTONCINI, Dominique RESIGNED	Director	03 Dec 2019	28 Oct 2025	Belgium	December 1963	1, Station Road, Coleshill, Birmingham, B46 1JY
BONNET, Tony RESIGNED	Director	05 Jul 2012	19 Dec 2012	England	July 1963	1, Station Road, Coleshill, Birmingham, B46 1JY, England
BRAUD-PONCET, Virginie RESIGNED	Director	22 Jun 2023	01 Sep 2025	Belgium	February 1977	1, Station Road, Coleshill, Birmingham, B46 1JY
CANBY, John Stuart RESIGNED	Director	01 Jan 2000	03 Sep 2010	England	December 1947	Richmond, Westella Road Westella, Hull, East Yorkshire, HU10 7SD
CHALIER, Christophe RESIGNED	Director	01 Sep 2024	01 Sep 2025	France	May 1964	1, Station Road, Coleshill, Birmingham, B46 1JY
DEHAN, Emmanuel RESIGNED	Director	01 Sep 2025	27 May 2026	Belgium	December 1961	1, Station Road, Coleshill, Birmingham, B46 1JY
DES VILLETTES, Charles-Henri RESIGNED	Director	02 Dec 2022	24 Mar 2026	France	August 1966	1, Station Road, Coleshill, Birmingham, B46 1JY
DES VILLETTES, Charles-Henri RESIGNED	Director	28 Sep 2017	28 Nov 2017	France	August 1966	1, Station Road, Coleshill, Birmingham, B46 1JY
DESPREAUX, Frederic RESIGNED	Director	03 Dec 2019	01 Sep 2024	Belgium	December 1971	1, Station Road, Coleshill, Birmingham, B46 1JY
HASNIP, Matthew John RESIGNED	Director	05 Jul 2012	28 Sep 2017	England	November 1971	1, Station Road, Coleshill, Birmingham, B46 1JY, England
HESSELMANN, Helene Maris Camille RESIGNED	Director	28 Sep 2017	20 Jun 2021	France	November 1964	1, Station Road, Coleshill, Birmingham, B46 1JY
JOZON, Patrick RESIGNED	Director	28 Sep 2017	03 Dec 2019	Spain	April 1954	1, Station Road, Coleshill, Birmingham, B46 1JY
LUIJTEN, Diederick Floris Juriaan Maria RESIGNED	Director	28 Sep 2017	03 Dec 2019	Netherlands	November 1965	1, Station Road, Coleshill, Birmingham, B46 1JY
MURPHY, Richard Peter RESIGNED	Director	19 Dec 2012	12 Jul 2018	England	April 1969	1, Station Road, Coleshill, Birmingham, B46 1JY, England
OGE, Philippe RESIGNED	Director	28 Nov 2017	01 Sep 2022	France	October 1965	1, Station Road, Coleshill, Birmingham, B46 1JY
OJAK, Edward Boguslaw Jan RESIGNED	Director	01 Apr 2004	31 Oct 2014	England	December 1957	9 The Green, Swanland, North Ferriby, North Humberside, HU14 3PZ
ROBINSON, Alfred Winter RESIGNED	Director		05 Jul 2012	England	December 1921	Mayland 49 Lowfield Road, Anlaby, Hull, East Yorkshire, HU10 7BS
ROBINSON, Lorraine Anne RESIGNED	Director	04 Mar 2011	05 Jul 2012	England	October 1958	Grange, Farm, Kemp Road Swanland, North Ferriby, East Yorkshire, HU14 3LZ, England
ROBINSON, Michael John RESIGNED	Director		05 Jul 2012	United Kingdom	March 1951	Grange Farm, Kemp Road Swanland, North Ferriby, East Yorkshire, HU14 3LZ
SAINZ DE MIER, Lucia RESIGNED	Director	01 Jun 2018	01 Sep 2021	England	December 1975	1, Station Road, Coleshill, Birmingham, B46 1JY
SARAUX, Bertrand RESIGNED	Director	05 Jul 2012	28 Sep 2017	France	May 1956	1, Station Road, Coleshill, Birmingham, B46 1JY, England
SERVETTO, Paolo RESIGNED	Director	19 Jun 2021	22 Jun 2023	Belgium	September 1964	1, Station Road, Coleshill, Birmingham, B46 1JY
STRANDBERG, Lars RESIGNED	Director	28 Sep 2017	03 Dec 2019	Sweden	September 1970	1, Station Road, Coleshill, Birmingham, B46 1JY
TURCOTTE, Marilene RESIGNED	Director	22 Aug 2015	28 Sep 2017	England	August 1981	Energas Limited, Westmoreland Street, Hull, HU2 0HX, England
VILLEPONTOUX, Sylvie RESIGNED	Director	05 Jul 2012	28 Sep 2017	England	August 1968	1, Station Road, Coleshill, Birmingham, B46 1JY, England
WRIGHT, Margaret Ann RESIGNED	Director		28 Sep 2004		October 1944	16 Melton Road, North Ferriby, East Yorkshire, HU14 3EJ

STEPHENSON, Melina ACTIVE
Role: Secretary
Appointed on: 22 Jun 2023
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

ARMENGOL, Julien ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: England
Date of birth: September 1983
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

DEHAN, Emmanuel ACTIVE
Role: Director
Appointed on: 25 Jun 2026
Country of Residence: Belgium
Date of birth: December 1961
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

LANG, Brandon Gary ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: December 1971
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

MACKEY, Peter John ACTIVE
Role: Director
Appointed on: 03 Dec 2019
Country of Residence: Germany
Date of birth: April 1971
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

NICOLAS, Jean Francois ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: France
Date of birth: October 1963
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

TEN CATE, Gert Jan ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: Netherlands
Date of birth: June 1981
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

VILLEPONTOUX, Sylvie ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: Germany
Date of birth: August 1968
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

BROWN, Patrick RESIGNED
Role: Secretary
Appointed on: 01 Jun 2010
Resigned on: 29 Sep 2014
Address: 45, George Street, Cottingham, Hull, East Yorkshire, HU16 5QP, England

CANBY, John Stuart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 2010
Address: Richmond, Westella Road Westella, Hull, East Yorkshire, HU10 7SD

HASNIP, Matthew RESIGNED
Role: Secretary
Appointed on: 28 Sep 2017
Resigned on: 15 Dec 2020
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

HONECKER, Christopher James RESIGNED
Role: Secretary
Appointed on: 19 Nov 2020
Resigned on: 22 Jun 2023
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

STEPHENSON, Melina Jayne RESIGNED
Role: Secretary
Appointed on: 29 Sep 2014
Resigned on: 28 Sep 2017
Address: Energas Limited, Westmoreland Street, Hull, HU2 0HX, England

ATKINSON, Kenneth RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Balmaha Church Lane, Thorngumbald, Hull, East Yorkshire, HU12 9PD

BEECH, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Mar 2007
Date of birth: March 1947
Address: 26 Providence Road, Bromsgrove, Worcestershire, B61 8EQ

BENBELKACEM, Reida Abdel Krim, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: December 1981
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

BERTONCINI, Dominique RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 28 Oct 2025
Country of Residence: Belgium
Date of birth: December 1963
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

BONNET, Tony RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 19 Dec 2012
Country of Residence: England
Date of birth: July 1963
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY, England

BRAUD-PONCET, Virginie RESIGNED
Role: Director
Appointed on: 22 Jun 2023
Resigned on: 01 Sep 2025
Country of Residence: Belgium
Date of birth: February 1977
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

CANBY, John Stuart RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 03 Sep 2010
Country of Residence: England
Date of birth: December 1947
Address: Richmond, Westella Road Westella, Hull, East Yorkshire, HU10 7SD

CHALIER, Christophe RESIGNED
Role: Director
Appointed on: 01 Sep 2024
Resigned on: 01 Sep 2025
Country of Residence: France
Date of birth: May 1964
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

DEHAN, Emmanuel RESIGNED
Role: Director
Appointed on: 01 Sep 2025
Resigned on: 27 May 2026
Country of Residence: Belgium
Date of birth: December 1961
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

DES VILLETTES, Charles-Henri RESIGNED
Role: Director
Appointed on: 02 Dec 2022
Resigned on: 24 Mar 2026
Country of Residence: France
Date of birth: August 1966
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

DES VILLETTES, Charles-Henri RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 28 Nov 2017
Country of Residence: France
Date of birth: August 1966
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

DESPREAUX, Frederic RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 01 Sep 2024
Country of Residence: Belgium
Date of birth: December 1971
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

HASNIP, Matthew John RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 28 Sep 2017
Country of Residence: England
Date of birth: November 1971
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY, England

HESSELMANN, Helene Maris Camille RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 20 Jun 2021
Country of Residence: France
Date of birth: November 1964
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

JOZON, Patrick RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 03 Dec 2019
Country of Residence: Spain
Date of birth: April 1954
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

LUIJTEN, Diederick Floris Juriaan Maria RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 03 Dec 2019
Country of Residence: Netherlands
Date of birth: November 1965
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

MURPHY, Richard Peter RESIGNED
Role: Director
Appointed on: 19 Dec 2012
Resigned on: 12 Jul 2018
Country of Residence: England
Date of birth: April 1969
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY, England

OGE, Philippe RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 01 Sep 2022
Country of Residence: France
Date of birth: October 1965
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

OJAK, Edward Boguslaw Jan RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: December 1957
Address: 9 The Green, Swanland, North Ferriby, North Humberside, HU14 3PZ

ROBINSON, Alfred Winter RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2012
Country of Residence: England
Date of birth: December 1921
Address: Mayland 49 Lowfield Road, Anlaby, Hull, East Yorkshire, HU10 7BS

ROBINSON, Lorraine Anne RESIGNED
Role: Director
Appointed on: 04 Mar 2011
Resigned on: 05 Jul 2012
Country of Residence: England
Date of birth: October 1958
Address: Grange, Farm, Kemp Road Swanland, North Ferriby, East Yorkshire, HU14 3LZ, England

ROBINSON, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 2012
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Grange Farm, Kemp Road Swanland, North Ferriby, East Yorkshire, HU14 3LZ

SAINZ DE MIER, Lucia RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: December 1975
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

SARAUX, Bertrand RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 28 Sep 2017
Country of Residence: France
Date of birth: May 1956
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY, England

SERVETTO, Paolo RESIGNED
Role: Director
Appointed on: 19 Jun 2021
Resigned on: 22 Jun 2023
Country of Residence: Belgium
Date of birth: September 1964
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

STRANDBERG, Lars RESIGNED
Role: Director
Appointed on: 28 Sep 2017
Resigned on: 03 Dec 2019
Country of Residence: Sweden
Date of birth: September 1970
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY

TURCOTTE, Marilene RESIGNED
Role: Director
Appointed on: 22 Aug 2015
Resigned on: 28 Sep 2017
Country of Residence: England
Date of birth: August 1981
Address: Energas Limited, Westmoreland Street, Hull, HU2 0HX, England

VILLEPONTOUX, Sylvie RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 28 Sep 2017
Country of Residence: England
Date of birth: August 1968
Address: 1, Station Road, Coleshill, Birmingham, B46 1JY, England

WRIGHT, Margaret Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Sep 2004
Date of birth: October 1944
Address: 16 Melton Road, North Ferriby, East Yorkshire, HU14 3EJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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