Company Information for

EDF ENERGY LAKE LIMITED

90 WHITFIELD STREET, LONDON, W1T 4EZ,

Company Registration Number

09200461

Private Limited Company

Active

About Edf Energy Lake Ltd

EDF ENERGY LAKE LIMITED was founded on 2014-09-02 and has its registered office in London. The organisation's status is listed as "Active". Edf Energy Lake Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
EDF ENERGY LAKE LIMITED
Legal Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
Previous Names
RAINBOWGLEN LIMITED
24/11/2014

Filing Information

Company Number09200461
Date formed2014-09-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-08-05 15:57:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Guido Santi Company Secretary 2014-11-24
Robert Guyler Director ACCOUNTANT 2015-03-06 SCOTLAND
Jean-marc Lefeuvre Director COMPANY DIRECTOR 2015-02-23 FRANCE
Simone Rossi Director CHIEF FINANCIAL OFFICER 2017-11-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Vincent De Rivaz Director 2014-11-24 2017-10-31
Simone Rossi Director 2014-11-24 2015-02-23
Tmf Corporate Administration Services Limited Company Secretary 2014-09-02 2014-11-24
Adrian Joseph Morris Levy Director 2014-09-02 2014-11-24
David John Pudge Director 2014-09-02 2014-11-24

Related Directorships for Robert Guyler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Guyler EDF ENERGY SERVICES LIMITEDDirector 2017-07-07 CURRENT 2016-07-12 Active
Robert Guyler EDF ENERGY HOLDINGS LIMITEDDirector 2015-05-06 CURRENT 2009-06-10 Active
Robert Guyler EDF ENERGY (UK) LIMITEDDirector 2015-04-09 CURRENT 1991-06-14 Active
Robert Guyler SUTTON BRIDGE FINANCING LIMITEDDirector 2015-03-31 CURRENT 1997-06-03 Converted / Closed
Robert Guyler LAKE ACQUISITIONS LIMITEDDirector 2015-03-12 CURRENT 2008-06-05 Active
Robert Guyler EDF ENERGY LIMITEDDirector 2015-03-06 CURRENT 1989-04-01 Active
Robert Guyler EDF ENERGY GROUP HOLDINGS LIMITEDDirector 2015-03-06 CURRENT 1996-10-09 Active - Proposal to Strike off
Robert Guyler NNB FINANCE COMPANY (HPC) LTDDirector 2015-03-06 CURRENT 2014-10-28 Active

Related Directorships for Simone Rossi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simone Rossi EDF ENERGY LIMITEDDirector 2017-11-01 CURRENT 1989-04-01 Active
Simone Rossi EDF ENERGY (UK) LIMITEDDirector 2017-11-01 CURRENT 1991-06-14 Active
Simone Rossi SIZEWELL C (HOLDING) LIMITEDDirector 2017-11-01 CURRENT 2014-10-28 Active
Simone Rossi EDF ENERGY GROUP HOLDINGS LIMITEDDirector 2017-11-01 CURRENT 1996-10-09 Active - Proposal to Strike off
Simone Rossi LAKE ACQUISITIONS LIMITEDDirector 2017-11-01 CURRENT 2008-06-05 Active
Simone Rossi NNB HOLDING COMPANY (HPC) LIMITEDDirector 2017-11-01 CURRENT 2009-06-17 Active
Simone Rossi NNB TOP COMPANY HPC (A) LTDDirector 2017-11-01 CURRENT 2014-10-28 Active
Simone Rossi EDF ENERGY NUCLEAR GENERATION GROUP LIMITEDDirector 2017-11-01 CURRENT 2004-07-02 Active
Simone Rossi NNB TOP COMPANY HPC (B) LTDDirector 2017-11-01 CURRENT 2014-10-28 Active
Simone Rossi EDF ENERGY HOLDINGS LIMITEDDirector 2017-07-27 CURRENT 2009-06-10 Active