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Home > England & Wales Companies > EDF ENERGY R&D UK CENTRE LIMITED
Company Information for

EDF ENERGY R&D UK CENTRE LIMITED

90 WHITFIELD STREET, LONDON, W1T 4EZ,
Company Registration Number
02948613
Private Limited Company
Active

Company Overview

About Edf Energy R&d Uk Centre Ltd
EDF ENERGY R&D UK CENTRE LIMITED was founded on 1994-07-14 and has its registered office in London. The organisation's status is listed as "Active". Edf Energy R&d Uk Centre 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 R&D UK CENTRE LIMITED
 
Legal Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
Other companies in SW1X
 
Previous Names
KNIGHT DEBT RECOVERY SERVICES LIMITED14/03/2012
Filing Information
Company Number 02948613
Company ID Number 02948613
Date formed 1994-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 11:59:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDF ENERGY R&D UK CENTRE LIMITED
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Company Officers of EDF ENERGY R&D UK CENTRE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE RACHEL GOODING
 Company Secretary 2018-01-01
ANDREW GODDARD
 Director 2016-11-11
JEAN-PHILIPPE LAURENT
 Director 2018-04-23
MICHEL MASCHI
 Director 2012-07-18
JEAN-BENOIT MARIE RITZ
 Director 2015-12-01
JACQUES MARCEL MARIN SACRESTE
 Director 2015-12-01
ALLAN PAUL SPENCE
 Director 2012-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
THIERRY MICHEL LOUIS CAMILLE LE BOUCHER
 Director 2015-12-01 2018-03-01
LISA DEVERICK
 Company Secretary 2012-03-23 2018-01-01
MARK STEPHEN HARTLEY
 Director 2014-08-12 2016-10-21
SIDNEY ROBERT SALVADOR COX
 Director 2012-03-23 2015-11-25
JEAN-PIERRE WEST
 Director 2012-03-23 2015-04-23
STUART CROOKS
 Director 2012-03-23 2014-10-01
BERNARD DELPECH
 Director 2012-03-23 2014-03-21
PIERRE-LOUIS VIOLLET
 Director 2012-03-23 2012-07-18
JOE SOUTO
 Company Secretary 2009-09-17 2012-03-23
JOE SOUTO
 Director 2009-09-17 2012-03-23
THOMAS ANDREAS KUSTERER
 Director 2009-04-01 2011-03-29
ROBERT IAN HIGSON
 Company Secretary 1998-11-02 2009-09-17
ROBERT IAN HIGSON
 Director 2009-04-01 2009-09-17
HUMPHREY ALAN EDWARD CADOUX HUDSON
 Director 2003-09-22 2009-04-01
ANDREW EDGOOSE
 Director 2003-04-07 2008-02-19
EMELYN JOHN DAVIES
 Director 2000-09-26 2006-05-31
STEPHEN JOHN BOTT
 Director 1994-09-22 2003-04-07
DEREK ARTHUR LICKORISH
 Director 2000-09-26 2003-04-01
CORINNE ANN SHARPE
 Director 1999-05-31 2000-03-17
ANDREW JAMES WHITTAKER
 Company Secretary 1997-09-30 1998-11-02
MALCOLM JAMES STENNETT
 Director 1994-09-22 1998-03-31
STEVEN IAN WALLACE
 Director 1994-09-22 1998-01-23
ANDREW BRUCE ROBERTSON
 Company Secretary 1996-09-06 1997-09-30
ANTHONY GEORGE GAJADHARSINGH
 Company Secretary 1994-08-02 1996-09-06
ANTHONY GEORGE GAJADHARSINGH
 Director 1994-09-22 1995-07-14
ANDREW BRUCE ROBERTSON
 Director 1994-08-02 1994-09-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-07-14 1994-08-02
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-07-14 1994-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GODDARD EDF ENERGY NUCLEAR GENERATION LIMITED Director 2016-10-31 CURRENT 1995-06-30 Active
JEAN-BENOIT MARIE RITZ HOPPY LIMITED Director 2017-10-25 CURRENT 2000-08-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-05-02APPOINTMENT TERMINATED, DIRECTOR ALAIN LE GAC
2023-05-02APPOINTMENT TERMINATED, DIRECTOR RICHARD TUDOR HUGHES
2023-05-02DIRECTOR APPOINTED MR DANIEL ARTHUR EDWIN HOPCROFT
2023-05-02DIRECTOR APPOINTED MR PASCAL EMMANUEL PHILIPPE CHARLES
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-08-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-BENOIT MARIE RITZ
2020-11-24AP01DIRECTOR APPOINTED MR RICHARD TUDOR HUGHES
2020-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GODDARD
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14AP01DIRECTOR APPOINTED MS CARMEN MUNOZ-DORMOY
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE LAURENT
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-08-19AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL MASCHI
2019-07-12AP01DIRECTOR APPOINTED MR ALAIN LE GAC
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-05-07TM02Termination of appointment of Claire Rachel Gooding on 2019-04-01
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY MICHEL LOUIS CAMILLE LE BOUCHER
2018-04-24AP01DIRECTOR APPOINTED MR JEAN-PHILIPPE LAURENT
2018-04-05PSC07CESSATION OF EDF ENERGY GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-04-05PSC02Notification of Edf Energy Holdings Limited as a person with significant control on 2018-03-28
2018-04-05PSC05Change of details for Edf Energy Group Holdings Plc as a person with significant control on 2018-03-15
2018-03-29PSC05Change of details for Edf Energy Group Holdings Plc as a person with significant control on 2018-03-28
2018-01-18PSC05Change of details for Edf Energy Group Holdings Plc as a person with significant control on 2018-01-09
2018-01-17AP03Appointment of Claire Rachel Gooding as company secretary on 2018-01-01
2018-01-17TM02Termination of appointment of Lisa Deverick on 2018-01-01
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place Victoria London SW1X 7EN
2017-12-21RES01ADOPT ARTICLES 21/12/17
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-11-16AP01DIRECTOR APPOINTED MR ANDREW GODDARD
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN HARTLEY
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0115/05/16 ANNUAL RETURN FULL LIST
2015-12-07AP01DIRECTOR APPOINTED MR JACQUES MARCEL MARIN SACRESTE
2015-12-04AP01DIRECTOR APPOINTED MR THIERRY MICHEL LOUIS CAMILLE LE BOUCHER
2015-12-04AP01DIRECTOR APPOINTED MR JEAN-BENOIT MARIE RITZ
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY COX
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0115/05/15 FULL LIST
2015-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE WEST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART CROOKS
2014-09-04AP01DIRECTOR APPOINTED MR MARK STEPHEN HARTLEY
2014-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD DELPECH
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0115/05/14 FULL LIST
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CROOKS / 30/12/2013
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0115/05/13 FULL LIST
2012-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-26AP01DIRECTOR APPOINTED MICHEL MASCHI
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-LOUIS VIOLLET
2012-05-15AR0115/05/12 FULL LIST
2012-03-28AR0128/03/12 FULL LIST
2012-03-27AP01DIRECTOR APPOINTED MR STUART CROOKS
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO
2012-03-26AP01DIRECTOR APPOINTED BERNARD DELPECH
2012-03-26AP01DIRECTOR APPOINTED JEAN-PIERRE WEST
2012-03-26AP01DIRECTOR APPOINTED PIERRE-LOUIS VIOLLET
2012-03-23AP03SECRETARY APPOINTED LISA DEVERICK
2012-03-23TM02APPOINTMENT TERMINATED, SECRETARY JOE SOUTO
2012-03-23AP01DIRECTOR APPOINTED SIDNEY ROBERT SALVADOR COX
2012-03-23AP01DIRECTOR APPOINTED ALLAN PAUL SPENCE
2012-03-14NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2012-03-14CERTNMCOMPANY NAME CHANGED KNIGHT DEBT RECOVERY SERVICES LIMITED CERTIFICATE ISSUED ON 14/03/12
2011-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-17AR0115/05/11 FULL LIST
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2011-03-25RES01ADOPT ARTICLES 21/03/2011
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-08AR0115/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-08AP01DIRECTOR APPOINTED JOE SOUTO
2009-10-08AP03SECRETARY APPOINTED JOE SOUTO
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY ROBERT HIGSON
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR ROBERT HIGSON
2009-06-29363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-16288aDIRECTOR APPOINTED MR ROBERT IAN HIGSON
2009-04-16288aDIRECTOR APPOINTED MR THOMAS ANDREAS KUSTERER
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON
2009-02-13288cDIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-17363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR ANDREW EDGOOSE
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-22288bDIRECTOR RESIGNED
2007-07-31363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-09-16AUDAUDITOR'S RESIGNATION
2004-08-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-23288cSECRETARY'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-07288aNEW DIRECTOR APPOINTED
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBRON LONDON WC1V 6NU
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EDF ENERGY R&D UK CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDF ENERGY R&D UK CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDF ENERGY R&D UK CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 R&D UK CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of EDF ENERGY R&D UK CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDF ENERGY R&D UK CENTRE LIMITED
Trademarks
We have not found any records of EDF ENERGY R&D UK CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDF ENERGY R&D UK CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EDF ENERGY R&D UK CENTRE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EDF ENERGY R&D UK CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
EDF ENERGY R&D UK CENTRE LIMITED has been awarded 3 awards from the Technology Strategy Board. The value of these awards is £ 78,069

CategoryAward Date Award/Grant
Interoperability of energy harvesting, storage and use : Feasibility Study 2013-08-01 £ 17,821
Fracture of Graphite Fuel Bricks : Collaborative Research and Development 2013-06-01 £ 40,337
Advanced Controls for improved energy efficiency of chillers : Small Business Research Initiative 2012-09-01 £ 19,911

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded EDF ENERGY R&D UK CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1T 4EZ