Active - Proposal to Strike off
Company Information for EDF ENERGY (ENERGY BRANCH) LIMITED
90 WHITFIELD STREET, LONDON, W1T 4EZ,
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Company Registration Number
02449611
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EDF ENERGY (ENERGY BRANCH) LIMITED | ||
Legal Registered Office | ||
90 WHITFIELD STREET LONDON W1T 4EZ Other companies in SW1X | ||
Previous Names | ||
|
Company Number | 02449611 | |
---|---|---|
Company ID Number | 02449611 | |
Date formed | 1989-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-08-07 00:12:32 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE RACHEL GOODING |
||
CHRISTOPHER ANDREW BEBBINGTON |
||
MARTIN CHEETHAM |
||
BRIAN COWELL |
||
OWEN JOHN HENRY FORSTER |
||
DARREN RAMSHAW |
||
MATILDA JANE SPENCER |
||
MATTHEW SYKES |
||
DAVID TOMBLIN |
||
PAUL ANTHONY WINKLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FRASER MITCHELL |
Director | ||
MICHAEL JAMES HARRISON |
Director | ||
STUART CROOKS |
Director | ||
CRAIG ANTHONY DOHRING |
Director | ||
DAVID SIMON GEORGE BAKER |
Director | ||
PAUL ALEXANDER MORTON |
Director | ||
ROBERT GUYLER |
Director | ||
JOE SOUTO |
Company Secretary | ||
MARTIN CHARLES LAWRENCE |
Director | ||
RONAN EMMANUEL LORY |
Director | ||
VINCENT DE RIVAZ |
Director | ||
THOMAS ANDREAS KUSTERER |
Director | ||
ROBERT IAN HIGSON |
Company Secretary | ||
HUMPHREY ALAN EDWARD CADOUX HUDSON |
Director | ||
CHRISTOPHER JOHN DANIELS |
Director | ||
IAN ROGER BEAMENT |
Director | ||
PAUL ANDREW CUTTILL |
Director | ||
BRUNO JEAN LESCOEUR |
Director | ||
RONALD BARNES |
Director | ||
ANDREW JAMES WHITTAKER |
Company Secretary | ||
MICHAEL ANDREW HOLMES |
Director | ||
ANDREW BRUCE ROBERTSON |
Company Secretary | ||
MICHAEL JOHN KERSEY |
Director | ||
KENNETH FRANCIS MORGAN |
Director | ||
MALCOLM WATERS SAUNDERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2016-04-21 | CURRENT | 2001-08-09 | Active | |
KISTOS ENERGY STORAGE LIMITED | Director | 2015-04-28 | CURRENT | 1993-09-02 | Active | |
CHESHIRE CAVITY STORAGE GROUP LIMITED | Director | 2015-04-28 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
CHESHIRE CAVITY STORAGE 1 LIMITED | Director | 2015-04-28 | CURRENT | 2007-11-27 | Active | |
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2017-07-06 | CURRENT | 2001-08-09 | Active | |
EDF ENERGY INNOVATION LIMITED | Director | 2018-05-17 | CURRENT | 2009-08-24 | Active - Proposal to Strike off | |
EGGBOROUGH POWER (HOLDINGS) LIMITED | Director | 2017-11-01 | CURRENT | 1999-10-26 | Active | |
BRITISH ENERGY BOND FINANCE LIMITED | Director | 2017-11-01 | CURRENT | 2004-07-02 | Active - Proposal to Strike off | |
BRITISH ENERGY GENERATION (UK) LIMITED | Director | 2017-11-01 | CURRENT | 1989-04-01 | Active - Proposal to Strike off | |
BRITISH ENERGY INTERNATIONAL HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 1992-06-01 | Active - Proposal to Strike off | |
BRITISH ENERGY TECHNICAL SERVICES LIMITED | Director | 2017-11-01 | CURRENT | 1994-07-29 | Active | |
BRITISH ENERGY LIMITED | Director | 2017-11-01 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
BRITISH ENERGY INVESTMENT LIMITED | Director | 2017-11-01 | CURRENT | 1997-03-21 | Active | |
BRITISH ENERGY FINANCE LIMITED | Director | 2017-11-01 | CURRENT | 1997-03-21 | Active | |
BRITISH ENERGY RENEWABLES LIMITED | Director | 2017-11-01 | CURRENT | 2001-01-18 | Active | |
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED | Director | 2017-11-01 | CURRENT | 2004-07-02 | Active | |
EDF ENERGY NUCLEAR GENERATION LIMITED | Director | 2009-06-26 | CURRENT | 1995-06-30 | Active | |
EDF EN SERVICES UK LIMITED | Director | 2016-07-13 | CURRENT | 2015-08-03 | Active | |
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2018-01-01 | CURRENT | 2001-08-09 | Active | |
EDF ENERGY (COTTAM POWER) LIMITED | Director | 2016-04-21 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
KISTOS ENERGY STORAGE LIMITED | Director | 2018-06-06 | CURRENT | 1993-09-02 | Active | |
CHESHIRE CAVITY STORAGE GROUP LIMITED | Director | 2018-06-06 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
CHESHIRE CAVITY STORAGE 1 LIMITED | Director | 2018-06-06 | CURRENT | 2007-11-27 | Active | |
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2018-01-01 | CURRENT | 2001-08-09 | Active | |
EDF ENERGY RENEWABLES LIMITED | Director | 2018-03-16 | CURRENT | 2007-12-18 | Active | |
KISTOS ENERGY STORAGE LIMITED | Director | 2014-07-01 | CURRENT | 1993-09-02 | Active | |
CHESHIRE CAVITY STORAGE GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
EDF ENERGY (COTTAM POWER) LIMITED | Director | 2014-07-01 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2014-07-01 | CURRENT | 2001-08-09 | Active | |
CHESHIRE CAVITY STORAGE 1 LIMITED | Director | 2014-07-01 | CURRENT | 2007-11-27 | Active | |
EDF ENERGY INNOVATION LIMITED | Director | 2018-05-17 | CURRENT | 2009-08-24 | Active - Proposal to Strike off | |
KISTOS ENERGY STORAGE LIMITED | Director | 2018-02-05 | CURRENT | 1993-09-02 | Active | |
CHESHIRE CAVITY STORAGE GROUP LIMITED | Director | 2018-02-05 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
EDF ENERGY (COTTAM POWER) LIMITED | Director | 2018-02-05 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2018-02-05 | CURRENT | 2001-08-09 | Active | |
CHESHIRE CAVITY STORAGE 1 LIMITED | Director | 2018-02-05 | CURRENT | 2007-11-27 | Active | |
CHESHIRE CAVITY STORAGE GROUP LIMITED | Director | 2018-06-06 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
CHESHIRE CAVITY STORAGE 1 LIMITED | Director | 2018-06-06 | CURRENT | 2007-11-27 | Active | |
EDF ENERGY NUCLEAR GENERATION LIMITED | Director | 2018-01-01 | CURRENT | 1995-06-30 | Active | |
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2018-01-01 | CURRENT | 2001-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-09-18 GBP 1 | |
CAP-SS | Solvency Statement dated 28/08/19 | |
RES06 | Resolutions passed:
| |
PSC05 | Change of details for Edf Energy Plc as a person with significant control on 2018-10-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
TM02 | Termination of appointment of Charles Hugo Lidbetter on 2019-04-15 | |
CH01 | Director's details changed for Brian Cowell on 2018-01-09 | |
CH01 | Director's details changed for Matthew Sykes on 2018-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHEETHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN RAMSHAW | |
TM02 | Termination of appointment of Claire Rachel Gooding on 2018-09-05 | |
AP03 | Appointment of Mr Charles Hugo Lidbetter as company secretary on 2018-09-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID TOMBLIN | |
AP01 | DIRECTOR APPOINTED MISS MATILDA JANE SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HARRISON | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY WINKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER MITCHELL | |
PSC05 | PSC'S CHANGE OF PARTICULARS / EDF ENERGY PLC / 09/01/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN | |
AP01 | DIRECTOR APPOINTED BRIAN COWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CROOKS / 18/08/2017 | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHEETHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ROULET | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 3000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DOHRING | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:18/11/2016 | |
AP01 | DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 15/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES HARRISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 15/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTHONY DOHRING | |
AP01 | DIRECTOR APPOINTED MR DAVID FRASER MITCHELL | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER MORTON | |
AP01 | DIRECTOR APPOINTED MR VINCENT ROULET | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BEBBINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER | |
AP03 | SECRETARY APPOINTED CLAIRE RACHEL GOODING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VYVYAN-ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO | |
AP01 | DIRECTOR APPOINTED MATTHEW SYKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM VYVYAN-ROBINSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARDSON | |
AP01 | DIRECTOR APPOINTED DARREN RAMSHAW | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 3000000 | |
AR01 | 15/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES | |
AP01 | DIRECTOR APPOINTED MR STUART CROOKS | |
AP01 | DIRECTOR APPOINTED ROBERT GUYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN LORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
AR01 | 08/05/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED RONAN EMMANUEL LORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMONE ROSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER | |
RES01 | ADOPT ARTICLES 28/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 | |
AA | INTERIM ACCOUNTS MADE UP TO 14/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON | |
AP03 | SECRETARY APPOINTED JOE SOUTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER | |
288b | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE RIVAZ / 09/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE RIVAZ / 09/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARE CHARGE | Satisfied | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDF ENERGY (ENERGY BRANCH) LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EDF ENERGY (ENERGY BRANCH) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |