Dissolved
Dissolved 2016-11-15
Company Information for EDF ENERGY (CONTRACT SERVICES) LIMITED
VICTORIA, LONDON, SW1X,
|
Company Registration Number
03447977
Private Limited Company
Dissolved Dissolved 2016-11-15 |
Company Name | ||||
---|---|---|---|---|
EDF ENERGY (CONTRACT SERVICES) LIMITED | ||||
Legal Registered Office | ||||
VICTORIA LONDON | ||||
Previous Names | ||||
|
Company Number | 03447977 | |
---|---|---|
Date formed | 1997-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-11-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-01-20 21:41:34 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LISA DEVERICK |
||
DAVID TOMBLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOE SOUTO |
Company Secretary | ||
JOE SOUTO |
Director | ||
THOMAS ANDREAS KUSTERER |
Director | ||
LAURENT FERRARI |
Director | ||
ROBERT IAN HIGSON |
Company Secretary | ||
HUMPHREY ALAN EDWARD CADOUX HUDSON |
Director | ||
LAURENT FERRARI |
Director | ||
PAUL ANDREW CUTTILL |
Director | ||
MARK WILLIAM BULLOCK |
Director | ||
IAN JAMES WHITE |
Company Secretary | ||
DAVID WILLIAM OWENS |
Director | ||
JAMES HOWARD AINSWORTH |
Director | ||
MARK WILLIAM BULLOCK |
Company Secretary | ||
STEPHEN FRANK SHINE |
Director | ||
SIMON ANDREW SWEET |
Company Secretary | ||
PHILIP ARTHUR ELLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEEBOARD EMPLOYMENT SERVICES LIMITED | Director | 2014-08-04 | CURRENT | 1989-02-07 | Dissolved 2016-11-15 | |
SEEBOARD METERING LIMITED | Director | 2014-08-04 | CURRENT | 1989-01-30 | Dissolved 2016-11-15 | |
SEEBOARD NATURAL GAS LIMITED | Director | 2014-08-04 | CURRENT | 1989-01-30 | Dissolved 2016-11-15 | |
LONDON ELECTRICITY GAS LIMITED | Director | 2014-08-04 | CURRENT | 1995-10-12 | Dissolved 2016-12-06 | |
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED | Director | 2014-08-04 | CURRENT | 1996-02-14 | Dissolved 2016-12-20 | |
NORFOLK OFFSHORE WIND LIMITED | Director | 2014-08-04 | CURRENT | 2001-06-08 | Dissolved 2017-08-08 | |
SUTTON BRIDGE POWER LIMITED | Director | 2014-08-04 | CURRENT | 2003-05-21 | Dissolved 2017-07-18 | |
EDF ENERGY (SOUTH EAST GENERATION) LIMITED | Director | 2014-08-04 | CURRENT | 1989-02-07 | Dissolved 2017-07-18 | |
EDF ENERGY HOMEPHONE LIMITED | Director | 2014-08-04 | CURRENT | 2001-12-20 | Dissolved 2017-07-18 | |
SEEB LIMITED | Director | 2014-08-04 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
LONDON ESCO LIMITED | Director | 2014-08-04 | CURRENT | 2006-02-08 | Active - Proposal to Strike off | |
WEST HINKLEY WINDFARM LIMITED | Director | 2014-08-04 | CURRENT | 2004-05-05 | Dissolved 2018-04-10 | |
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 | |
EDF ENERGY (PROJECTS) LIMITED | Director | 2012-06-01 | CURRENT | 1994-09-05 | Active - Proposal to Strike off | |
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 | |
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 |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED LISA DEVERICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SOUTO / 16/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DAVID TOMBLIN | |
AR01 | 15/05/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 15/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER | |
RES01 | ADOPT ARTICLES 21/03/2011 | |
AR01 | 15/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOE SOUTO | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FERRARI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AP03 | SECRETARY APPOINTED JOE SOUTO | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER | |
288b | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENT FERRARI | |
288a | DIRECTOR APPOINTED LAURENT FERRARI | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL | |
288a | DIRECTOR APPOINTED LAURENT FERRARI | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: HAROLD HILL SPILSBY ROAD ROMFORD ESSEX RM3 8UB | |
CERTNM | COMPANY NAME CHANGED 24 SEVEN CONTRACT SERVICES LTD. CERTIFICATE ISSUED ON 30/06/03 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
|
|
|
|
|
|
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 (CONTRACT SERVICES) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EDF ENERGY (CONTRACT SERVICES) 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. |