Active - Proposal to Strike off
Company Information for EDF ENERGY (PROJECTS) LIMITED
40 GROSVENOR PLACE, VICTORIA, VICTORIA, LONDON, SW1X 7EN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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EDF ENERGY (PROJECTS) LIMITED | ||||
Legal Registered Office | ||||
40 GROSVENOR PLACE VICTORIA VICTORIA LONDON SW1X 7EN Other companies in SW1X | ||||
Previous Names | ||||
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Company Number | 02964890 | |
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Company ID Number | 02964890 | |
Date formed | 1994-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-05-15 | |
Return next due | 2018-05-29 | |
Type of accounts | FULL |
Last Datalog update: | 2017-12-10 13:00:40 |
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Officer | Role | Date Appointed |
---|---|---|
LISA DEVERICK |
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DAVID SIMON GEORGE BAKER |
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DAVID TOMBLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VAKISASAI BALA POUBADY RAMANY |
Director | ||
JOE SOUTO |
Company Secretary | ||
JOE SOUTO |
Director | ||
SIMONE ROSSI |
Director | ||
THOMAS ANDREAS KUSTERER |
Director | ||
LAURENT FERRARI |
Director | ||
ROBERT IAN HIGSON |
Company Secretary | ||
ROBERT IAN HIGSON |
Director | ||
HUMPHREY ALAN EDWARD CADOUX HUDSON |
Director | ||
PAUL ANDREW CUTTILL |
Director | ||
ARTHUR JOSEPH DALTON |
Director | ||
MIRIAM MAES |
Director | ||
VINCENT DE RIVAZ |
Director | ||
MICHAEL JAMES PAVIA |
Director | ||
MICHAEL NAGLE |
Company Secretary | ||
THOMAS JAMES ELLIS |
Director | ||
JOHN WEIGHT |
Director | ||
CHRISTOPHER JOHN BAKER |
Director | ||
MICHAEL NAGLE |
Director | ||
SHEILA GRACE TORMEY |
Company Secretary | ||
SHEILA GRACE TORMEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEEBOARD INTERNATIONAL LIMITED | Director | 2016-02-05 | CURRENT | 1992-03-03 | Dissolved 2016-12-06 | |
ASSOCIATED ELECTRICITY SUPPLIES LIMITED | Director | 2016-02-05 | CURRENT | 1988-02-19 | Dissolved 2017-10-17 | |
DELETEPICNIC LIMITED | Director | 2016-02-05 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
EDF ENERGY (DORMANT HOLDINGS) LIMITED | Director | 2016-02-05 | CURRENT | 2002-05-03 | Active - Proposal to Strike off | |
51 LIMITED | Director | 2016-02-05 | CURRENT | 2001-03-21 | Dissolved 2017-10-03 | |
EDF ENERGY (METRO HOLDINGS) LIMITED | Director | 2016-02-05 | CURRENT | 1994-12-20 | Dissolved 2017-10-03 | |
EDF ENERGY INVESTMENTS | Director | 2016-02-05 | CURRENT | 1995-11-03 | Dissolved 2018-05-15 | |
LONDON ESCO LIMITED | Director | 2012-08-20 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
WEST BURTON PROPERTY LIMITED | Director | 2012-08-20 | CURRENT | 2001-08-09 | Active | |
SEEBOARD INTERNATIONAL LIMITED | Director | 2012-06-01 | CURRENT | 1992-03-03 | Dissolved 2016-12-06 | |
ASSOCIATED ELECTRICITY SUPPLIES LIMITED | Director | 2012-06-01 | CURRENT | 1988-02-19 | Dissolved 2017-10-17 | |
DELETEPICNIC LIMITED | Director | 2012-06-01 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
EDF ENERGY (DORMANT HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 2002-05-03 | Active - Proposal to Strike off | |
51 LIMITED | Director | 2012-06-01 | CURRENT | 2001-03-21 | Dissolved 2017-10-03 | |
EDF ENERGY (METRO HOLDINGS) LIMITED | Director | 2012-06-01 | CURRENT | 1994-12-20 | Dissolved 2017-10-03 | |
EDF ENERGY INVESTMENTS | Director | 2012-06-01 | CURRENT | 1995-11-03 | Dissolved 2018-05-15 | |
EDF ENERGY (CONTRACT SERVICES) LIMITED | Director | 2012-04-24 | CURRENT | 1997-10-10 | Dissolved 2016-11-15 | |
SEEBOARD EMPLOYMENT SERVICES LIMITED | Director | 2012-04-24 | CURRENT | 1989-02-07 | Dissolved 2016-11-15 | |
SEEBOARD METERING LIMITED | Director | 2012-04-24 | CURRENT | 1989-01-30 | Dissolved 2016-11-15 | |
SEEBOARD NATURAL GAS LIMITED | Director | 2012-04-24 | CURRENT | 1989-01-30 | Dissolved 2016-11-15 | |
LONDON ELECTRICITY GAS LIMITED | Director | 2012-04-24 | CURRENT | 1995-10-12 | Dissolved 2016-12-06 | |
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED | Director | 2012-04-24 | CURRENT | 1996-02-14 | Dissolved 2016-12-20 | |
SUTTON BRIDGE POWER LIMITED | Director | 2012-04-24 | CURRENT | 2003-05-21 | Dissolved 2017-07-18 | |
JADE POWER GENERATION LIMITED | Director | 2012-04-24 | CURRENT | 2000-05-23 | Dissolved 2017-07-18 | |
EDF ENERGY (SOUTH EAST GENERATION) LIMITED | Director | 2012-04-24 | CURRENT | 1989-02-07 | Dissolved 2017-07-18 | |
EDF ENERGY HOMEPHONE LIMITED | Director | 2012-04-24 | CURRENT | 2001-12-20 | Dissolved 2017-07-18 | |
SEEB LIMITED | Director | 2012-04-24 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
TRANS4M LIMITED | Director | 2012-04-24 | CURRENT | 2002-01-29 | Dissolved 2017-12-07 | |
STORNOWAY WIND POWER LIMITED | Director | 2012-04-24 | CURRENT | 2001-11-13 | Active - Proposal to Strike off | |
WEST HINKLEY WINDFARM LIMITED | Director | 2012-04-24 | CURRENT | 2004-05-05 | Dissolved 2018-04-10 | |
BRITISH ENERGY GENERATION LIMITED | Director | 2012-04-24 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
EDF ENERGY (TSO) LIMITED | Director | 2012-04-24 | CURRENT | 1997-09-10 | Active | |
WEST BURTON POWER LIMITED | Director | 2012-04-24 | CURRENT | 2003-03-03 | Active - Proposal to Strike off | |
HUNTERSTON PROPERTIES LIMITED | Director | 2012-04-24 | CURRENT | 1991-08-26 | Active - Proposal to Strike off | |
BRITISH ENERGY TREASURY FINANCE LIMITED | Director | 2012-04-24 | CURRENT | 2003-06-19 | Active - Proposal to Strike off | |
BRITISH ENERGY GROUP LIMITED | Director | 2012-04-24 | CURRENT | 2011-03-09 | Active - Proposal to Strike off | |
BRITISH ENERGY TRUSTEES LIMITED | Director | 2012-04-24 | CURRENT | 1996-03-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
SH19 | Statement of capital on 2017-05-04 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/04/17 | |
RES06 | Resolutions passed:
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AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAKISASAI BALA POUBADY RAMANY | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | Appointment of Lisa Deverick as company secretary on 2014-08-04 | |
TM02 | Termination of appointment of Joe Souto on 2014-08-04 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO | |
AP01 | DIRECTOR APPOINTED DAVID TOMBLIN | |
AP01 | DIRECTOR APPOINTED VAKISASAI BALA POUBADY RAMANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI | |
AR01 | 15/05/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMONE ROSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER | |
RES01 | ADOPT ARTICLES 21/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FERRARI | |
AR01 | 15/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JOE SOUTO | |
AP03 | SECRETARY APPOINTED JOE SOUTO | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HIGSON | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER | |
288b | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL | |
288a | DIRECTOR APPOINTED LAURENT FERRARI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ROBERT IAN HIGSON | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
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 | |
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 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 (PROJECTS) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EDF ENERGY (PROJECTS) 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. |