EDF ENERGY INNOVATION LIMITED
Company is dissolved
General Information
NAME
EDF ENERGY INNOVATION LIMITED
COMPANY NUMBER
06999483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/08/2009
(15 years and 3 months old)
WEBSITE
www.edfenergy.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
24/08/2009
24/07/2018
NNB LAND COMPANY LIMITED
LONDON
W1T 4EZ
Telephone: 440800111999
TPS: No
90 Whitfield Street
LONDON
W1T 4EZ
Credit Risk Overview
Want to learn more about EDF ENERGY INNOVATION 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Mark Stephen Hartley (930776559) Appointed |
| 30/04/2024 | New Board Member Mark Stephen Hartley (930776559) Appointed |
| 30/04/2024 | New Board Member David Tomblin (924424155) Appointed |
Credit Risk Overview
Want to learn more about EDF ENERGY INNOVATION 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 INNOVATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDF ENERGY INNOVATION 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 | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 3 Past: 82 |
View Report |
|
Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 23 |
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 |
|---|---|
| 08/08/2024 | New Board Member Mark Stephen Hartley (930776559) Appointed |
| 30/04/2024 | New Board Member Mark Stephen Hartley (930776559) Appointed |
| 30/04/2024 | New Board Member David Tomblin (924424155) Appointed |
| 28/02/2024 | New Board Member Mark Stephen Hartley (930776559) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Mark Stephen Hartley (930776559) Appointed |
| 13/04/2023 | Matthew Sykes (911993333) has left the board |
| 13/04/2023 | New Board Member Mark Stephen Hartley (930776613) Appointed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 21/07/2022 | Jerry Paul Haller (924691400) has left the board |
| 20/06/2022 | New Company Secretary Rose Manassei (929699569) Appointed |
| 20/06/2022 | Susan Elizabeth Lind (927985060) has left the board |
| 01/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Company Secretary Susan Elizabeth Lind (927985060) Appointed |
| 22/08/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 15/01/2020 | Matthew Sykes (926578401) has left the board |
| 15/01/2020 | New Board Member Matthew Sykes (911993333) Appointed |
| 10/01/2020 | Brian Cowell (914018680) has left the board |
| 08/01/2020 | New Board Member Matthew Sykes (926578401) Appointed |
| 15/06/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 01/10/2018 | New Company Secretary Sarah Ellen Merritt (925084796) Appointed |
| 11/06/2018 | Brian Cowell (924691273) has left the board |
| 11/06/2018 | David Tomblin (924691221) has left the board |
| 11/06/2018 | New Board Member David Tomblin (924424155) Appointed |
| 11/06/2018 | New Board Member Brian Cowell (914018680) Appointed |
| 04/06/2018 | New Board Member David Tomblin (924691221) Appointed |
| 04/06/2018 | New Board Member Brian Cowell (924691273) Appointed |
| 04/06/2018 | New Board Member Jerry Paul Haller (924691400) Appointed |
| 30/05/2018 | Humphrey Alan Edward Cadoux-Hudson (920997136) has left the board |
| 30/05/2018 | Claire Rachel Gooding (919069121) has left the board |
| 27/05/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Claire Rachel Gooding (919069121) Appointed |
| 17/01/2018 | Lisa Deverick (914001307) has left the board |
| 11/01/2018 | Change in Reg. Office |
| 18/06/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 20/07/2016 | Humphrey Alan Edward Cadoux-Hudson (919275829) has left the board |
| 20/07/2016 | New Board Member Humphrey Alan Edward Cadoux-Hudson (920997136) Appointed |
| 31/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 27/11/2014 | New Board Member Humphrey Alan Edward Cadoux-Hudson (919275829) Appointed |
| 27/11/2014 | Humphrey Cadoux-Hudson (911549508) has left the board |
| 18/11/2014 | New Accounts filed |
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