Company Information for EDF ENERGY (COTTAM POWER) LIMITED
90 WHITFIELD STREET, LONDON, W1T 4EZ,
|
Company Registration Number
04074196
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
EDF ENERGY (COTTAM POWER) LIMITED | ||
Legal Registered Office | ||
90 WHITFIELD STREET LONDON W1T 4EZ Other companies in SW1X | ||
Previous Names | ||
|
Company Number | 04074196 | |
---|---|---|
Company ID Number | 04074196 | |
Date formed | 2000-09-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-11-05 19:32:56 |
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 |
---|---|---|
CLAIRE RACHEL GOODING |
||
DARREN RAMSHAW |
||
MATTHEW SYKES |
||
DAVID TOMBLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FRASER MITCHELL |
Director | ||
MICHAEL JAMES HARRISON |
Director | ||
GWEN SUSAN PARRY-JONES |
Director | ||
PAUL ALEXANDER MORTON |
Director | ||
ANDREW RICHARDSON |
Director | ||
ROBERT GUYLER |
Director | ||
JOE SOUTO |
Company Secretary | ||
STUART CROOKS |
Director | ||
MARTIN CHARLES LAWRENCE |
Director | ||
RONAN EMMANUEL LORY |
Director | ||
SIMONE ROSSI |
Director | ||
THOMAS ANDREAS KUSTERER |
Director | ||
ROBERT IAN HIGSON |
Company Secretary | ||
HUMPHREY ALAN EDWARD CADOUX HUDSON |
Director | ||
CHRISTOPHER JOHN DANIELS |
Director | ||
ANGUS TINDALE NORMAN |
Director | ||
IAN ROGER BEAMENT |
Director | ||
PAUL ANDREW CUTTILL |
Director | ||
VINCENT DE RIVAZ |
Director | ||
GERALD LANGDON WINGROVE |
Director | ||
BRUNO JEAN LESCOEUR |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDF ENERGY (THERMAL GENERATION) LIMITED | Director | 2018-01-01 | CURRENT | 2001-08-09 | Active | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2014-07-01 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
EDF ENERGY RENEWABLES LIMITED | Director | 2018-03-16 | CURRENT | 2007-12-18 | Active | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2014-07-01 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
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 (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 | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2018-02-05 | CURRENT | 1989-12-05 | 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 (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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
PSC07 | CESSATION OF EDF ENERGY (ENERGY BRANCH) PLC AS A PERSON OF SIGNIFICANT CONTROL | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Edf Energy Limited as a person with significant control on 2019-06-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
CH01 | Director's details changed for Matthew Sykes on 2018-01-09 | |
TM02 | Termination of appointment of Claire Rachel Gooding on 2018-09-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN RAMSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID TOMBLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER MITCHELL | |
PSC05 | Change of details for Edf Energy (Energy Branch) Plc as a person with significant control on 2018-01-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN SUSAN PARRY-JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place Victoria London SW1X 7EN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DARREN RAMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER MORTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Matthew Sykes on 2015-07-28 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR DAVID FRASER MITCHELL | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER MORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED CLAIRE RACHEL GOODING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CROOKS | |
AP01 | DIRECTOR APPOINTED MATTHEW SYKES | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARDSON | |
AP01 | DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT GUYLER | |
AP01 | DIRECTOR APPOINTED MR STUART CROOKS | |
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 | |
AP01 | DIRECTOR APPOINTED RONAN EMMANUEL LORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011 | |
AR01 | 15/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIMONE ROSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER | |
RES01 | ADOPT ARTICLES 24/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON | |
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 | |
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 15/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
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 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU | |
CERTNM | COMPANY NAME CHANGED COTTAM POWER LIMITED CERTIFICATE ISSUED ON 30/06/03 | |
363a | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
|
|
|
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 (COTTAM POWER) LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EDF ENERGY (COTTAM POWER) 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. |