EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
Company is dissolved
General Information
NAME
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
COMPANY NUMBER
04600558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/11/2002
(21 years and 11 months old)
WEBSITE
www.edfenergy.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
30/06/2003
02/03/2012
EDF (UK) LIMITED
View all previous names
ENGLAND
DH4 5RA
Alexander House
1 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
Credit Risk Overview
Want to learn more about EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED?
Purchase the company report or an
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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 ENERGY RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 26/09/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 20/06/2024 | New Board Member Hassaan Majid (922717077) Appointed |
Credit Risk Overview
Want to learn more about EDF ENERGY ROUND 3 ISLE OF WIGHT 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 ROUND 3 ISLE OF WIGHT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDF ENERGY ROUND 3 ISLE OF WIGHT 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 155 |
View Report |
|
Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 284 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 131 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 3 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 26/09/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 20/06/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 20/06/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 06/06/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 06/06/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 30/05/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 06/02/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 06/02/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 23/01/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 23/01/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 22/01/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 04/01/2024 | New Board Member Hassaan Majid (922717077) Appointed |
| 04/01/2024 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 20/09/2023 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 09/08/2023 | New Board Member Hassaan Majid (922717077) Appointed |
| 03/07/2023 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 17/05/2023 | New Board Member Hassaan Majid (922717077) Appointed |
| 17/05/2023 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 24/02/2023 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 20/02/2023 | New Board Member Hassaan Majid (922717077) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 31/05/2022 | Pierre-Arthur, Maurice, Michel Lestrade (927692212) has left the board |
| 07/01/2022 | Matthieu Thomas Hue (918388377) has left the board |
| 07/01/2022 | New Board Member Pierre-Arthur, Maurice, Michel Lestrade (927692212) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Company Secretary Melanie Shanker (928321779) Appointed |
| 11/08/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Board Member Hassaan Majid (922717077) Appointed |
| 02/03/2018 | Owen John Henry Forster (920885948) has left the board |
| 02/03/2018 | Geraldine Marie Roseline Anceau (922072213) has left the board |
| 28/11/2017 | Change in Reg. Office |
| 06/08/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Matthieu Thomas Hue (918388377) Appointed |
| 14/02/2017 | New Board Member Geraldine Marie Roseline Anceau (922072213) Appointed |
| 14/02/2017 | Matthew Sykes (911993333) has left the board |
| 14/02/2017 | Christian Dominique Yves Marie Egal (919968719) has left the board |
| 15/10/2016 | New Accounts filed |
| 16/06/2016 | Owen John Henry Forster (920885963) has left the board |
| 16/06/2016 | New Board Member Owen John Henry Forster (920885948) Appointed |
| 09/06/2016 | New Board Member Owen John Henry Forster (920885963) Appointed |
| 07/06/2016 | David Simon George Baker (919746253) has left the board |
| 31/05/2016 | New Annual Return filed |
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