EDF ENERGY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
EDF ENERGY (UK) LIMITED
COMPANY NUMBER
02622406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/06/1991
(33 years and 5 months old)
WEBSITE
www.edfenergy.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/1999
30/06/2003
EDF (UK) LIMITED
View all previous names
LONDON
W1T 4EZ
Telephone: 02072429050
TPS: No
90 Whitfield Street
LONDON
W1T 4EZ
Telephone: 72429050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDF INTERNATIONAL SAS | N/A | N/A |
| EDF ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Florian Max Marie Andre Debionne (932761738) Appointed |
| 06/09/2024 | Guillaume Duval (929478608) has left the board |
| 01/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDF ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDF ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDF ENERGY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2015 - Present (9 years and 7 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 7 Past: 41 |
View Report |
|
01/11/2017 - Present (7years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
01/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/06/2019 - Present (5 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/09/2024 - Present (2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Florian Max Marie Andre Debionne (932761738) Appointed |
| 06/09/2024 | Guillaume Duval (929478608) has left the board |
| 01/09/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 18/04/2022 | Ariel Heman Fefer (924525793) has left the board |
| 18/04/2022 | New Board Member Guillaume Duval (929478608) Appointed |
| 09/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/06/2019 | New Board Member Nathalie Pivet (923307028) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Company Secretary Joe Souto (925726842) Appointed |
| 09/04/2019 | Guido Santi (915332121) has left the board |
| 09/04/2019 | Mrs Marie-Christine Aulagnon (920259945) has left the board |
| 08/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 18/04/2018 | David Tomblin (917993492) has left the board |
| 16/04/2018 | New Board Member Ariel Heman Fefer (924525793) Appointed |
| 11/01/2018 | Change in Reg. Office |
| 22/11/2017 | Simone Rossi (924008838) has left the board |
| 22/11/2017 | New Board Member Simone Rossi (923711958) Appointed |
| 15/11/2017 | New Board Member Simone Rossi (924008838) Appointed |
| 14/11/2017 | Vincent De Rivaz (908367113) has left the board |
| 07/10/2017 | New Accounts filed |
| 23/05/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 03/06/2016 | David Tomblin (920840938) has left the board |
| 03/06/2016 | New Board Member David Tomblin (917993492) Appointed |
| 31/05/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Board Member David Tomblin (920840938) Appointed |
| 19/11/2015 | Alastair Russell (917120636) has left the board |
| 13/11/2015 | New Board Member Mrs Marie-Christine Aulagnon (920259945) Appointed |
| 17/10/2015 | New Accounts filed |
| 21/09/2015 | Philippe Jaques Messager (915634864) has left the board |
| 03/06/2015 | New Confirmation Statement filed |
| 15/04/2015 | Robert Guyler (919665520) has left the board |
| 15/04/2015 | New Board Member Robert Guyler (918399621) Appointed |
| 14/04/2015 | New Board Member Robert Guyler (919665520) Appointed |
| 03/03/2015 | Simone Rossi (915933394) has left the board |
| 18/11/2014 | New Accounts filed |
| 03/06/2014 | New Confirmation Statement filed |
| 10/07/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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