Company Information for

EDF ENERGY (COTTAM POWER) LIMITED

90 WHITFIELD STREET, LONDON, W1T 4EZ,

Company Registration Number

04074196

Private Limited Company

Active - Proposal to Strike off

About Edf Energy (cottam Power) Ltd

EDF ENERGY (COTTAM POWER) LIMITED was founded on 2000-09-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Edf Energy (cottam Power) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EDF ENERGY (COTTAM POWER) LIMITED
Legal Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
Other companies in SW1X
Previous Names
COTTAM POWER LIMITED
30/06/2003

Filing Information

Company Number04074196
Date formed2000-09-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsFULL
Last Datalog update:
2020-11-05 19:32:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Claire Rachel Gooding Company Secretary 2014-08-04
Darren Ramshaw Director COMPANY DIRECTOR 2016-04-21 ENGLAND
Matthew Sykes Director CHIEF NUCLEAR OFFICER 2014-07-01 ENGLAND
David Tomblin Director ACCOUNTANT 2018-02-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Fraser Mitchell Director 2015-04-28 2018-02-05
Michael James Harrison Director 2015-10-01 2018-01-01
Gwen Susan Parry-jones Director 2014-05-22 2017-12-22
Paul Alexander Morton Director 2015-04-28 2016-02-29
Andrew Richardson Director 2014-07-01 2015-03-31
Robert Guyler Director 2014-01-01 2015-03-17
Joe Souto Company Secretary 2009-09-17 2014-08-04
Stuart Crooks Director 2014-01-01 2014-07-01
Martin Charles Lawrence Director 2007-03-09 2013-12-31
Ronan Emmanuel Lory Director 2012-04-16 2013-12-31
Simone Rossi Director 2011-04-01 2012-04-16
Thomas Andreas Kusterer Director 2009-04-01 2011-03-29
Robert Ian Higson Company Secretary 2000-10-04 2009-09-17
Humphrey Alan Edward Cadoux Hudson Director 2003-04-01 2009-04-01
Christopher John Daniels Director 2003-04-01 2007-03-09
Angus Tindale Norman Director 2001-01-04 2005-09-04
Ian Roger Beament Director 2000-10-04 2003-04-01
Paul Andrew Cuttill Director 2001-01-04 2003-04-01
Vincent De Rivaz Director 2002-02-07 2003-04-01
Gerald Langdon Wingrove Director 2000-10-04 2002-09-30
Bruno Jean Lescoeur Director 2000-10-04 2002-02-07
Hackwood Secretaries Limited Nominated Secretary 2000-09-19 2000-10-05
Hackwood Directors Limited Nominated Director 2000-09-19 2000-10-05

Related Directorships for Darren Ramshaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Darren Ramshaw EDF ENERGY (THERMAL GENERATION) LIMITEDDirector 2018-01-01 CURRENT 2001-08-09 Active
Darren Ramshaw EDF ENERGY (ENERGY BRANCH) LIMITEDDirector 2014-07-01 CURRENT 1989-12-05 Active - Proposal to Strike off

Related Directorships for Matthew Sykes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Sykes EDF ENERGY RENEWABLES LIMITEDDirector 2018-03-16 CURRENT 2007-12-18 Active
Matthew Sykes EDF ENERGY (ENERGY BRANCH) LIMITEDDirector 2014-07-01 CURRENT 1989-12-05 Active - Proposal to Strike off
Matthew Sykes KISTOS ENERGY STORAGE LIMITEDDirector 2014-07-01 CURRENT 1993-09-02 Active
Matthew Sykes CHESHIRE CAVITY STORAGE GROUP LIMITEDDirector 2014-07-01 CURRENT 1999-11-11 Active - Proposal to Strike off
Matthew Sykes EDF ENERGY (THERMAL GENERATION) LIMITEDDirector 2014-07-01 CURRENT 2001-08-09 Active
Matthew Sykes CHESHIRE CAVITY STORAGE 1 LIMITEDDirector 2014-07-01 CURRENT 2007-11-27 Active

Related Directorships for David Tomblin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Tomblin EDF ENERGY INNOVATION LIMITEDDirector 2018-05-17 CURRENT 2009-08-24 Active - Proposal to Strike off
David Tomblin EDF ENERGY (ENERGY BRANCH) LIMITEDDirector 2018-02-05 CURRENT 1989-12-05 Active - Proposal to Strike off
David Tomblin KISTOS ENERGY STORAGE LIMITEDDirector 2018-02-05 CURRENT 1993-09-02 Active
David Tomblin CHESHIRE CAVITY STORAGE GROUP LIMITEDDirector 2018-02-05 CURRENT 1999-11-11 Active - Proposal to Strike off
David Tomblin EDF ENERGY (THERMAL GENERATION) LIMITEDDirector 2018-02-05 CURRENT 2001-08-09 Active
David Tomblin CHESHIRE CAVITY STORAGE 1 LIMITEDDirector 2018-02-05 CURRENT 2007-11-27 Active