EDF ENERGY (TSO) LIMITED
Active - Accounts Filed
General Information
NAME
EDF ENERGY (TSO) LIMITED
COMPANY NUMBER
03432165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/09/1997
(27 years and 3 months old)
WEBSITE
EDFENERGY.COM
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/03/2018
24/10/2019
SUTTON BRIDGE B LIMITED
View all previous names
LONDON
W1T 4EZ
90 Whitfield Street
LONDON
W1T 4EZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Stuart Crooks (929082096) Appointed |
Credit Risk Overview
Want to learn more about EDF ENERGY (TSO) 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 (TSO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDF ENERGY (TSO) 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 |
|---|---|---|---|---|
|
01/04/2009 - Present (15 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 14 |
View Report |
|
17/09/2009 - Present (15 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2024 - Present (11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2024 - Present (11 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | New Board Member Stuart Crooks (929082096) Appointed |
| 28/02/2024 | New Board Member Mark Stephen Hartley (930776559) Appointed |
| 27/02/2024 | New Board Member Richard Bradfield (926901892) Appointed |
| 22/02/2024 | New Board Member Stuart Crooks (931958690) Appointed |
| 22/02/2024 | New Board Member Mark Stephen Hartley (931958616) Appointed |
| 21/02/2024 | New Board Member Richard Bradfield (931953670) Appointed |
| 21/02/2024 | Simone Rossi (923711958) has left the board |
| 21/02/2024 | Robert Guyler (926454546) has left the board |
| 29/07/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 02/12/2019 | Simone Rossi (926454500) has left the board |
| 02/12/2019 | New Board Member Simone Rossi (923711958) Appointed |
| 22/11/2019 | New Board Member Simone Rossi (926454500) Appointed |
| 22/11/2019 | New Board Member Robert Guyler (926454546) Appointed |
| 25/10/2019 | David Tomblin (916930634) has left the board |
| 25/10/2019 | Brian Cowell (914018680) has left the board |
| 21/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | New Accounts filed |
| 09/10/2018 | Brian Cowell (925088235) has left the board |
| 09/10/2018 | New Board Member Brian Cowell (914018680) Appointed |
| 02/10/2018 | New Board Member Brian Cowell (925088235) Appointed |
| 25/09/2018 | Claire Rachel Gooding (919069121) has left the board |
| 29/05/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 11/01/2018 | Change in Reg. Office |
| 21/06/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 08/09/2014 | New Board Member Claire Rachel Gooding (919069121) Appointed |
| 21/08/2014 | Joe Souto (914111052) has left the board |
| 14/08/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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