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Home > England & Wales Companies > EDF ENERGY (COTTAM POWER) LIMITED
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 Overview

About Edf Energy (cottam Power) Ltd
EDF ENERGY (COTTAM POWER) LIMITED was founded on 2000-09-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Edf Energy (cottam Power) 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 (COTTAM POWER) LIMITED
 
Legal Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
Other companies in SW1X
 
Previous Names
COTTAM POWER LIMITED30/06/2003
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDF ENERGY (COTTAM POWER) LIMITED
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Company Officers of EDF ENERGY (COTTAM POWER) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE RACHEL GOODING
 Company Secretary 2014-08-04
DARREN RAMSHAW
 Director 2016-04-21
MATTHEW SYKES
 Director 2014-07-01
DAVID TOMBLIN
 Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID FRASER MITCHELL
 Director 2015-04-28 2018-02-05
MICHAEL JAMES HARRISON
 Director 2015-10-01 2018-01-01
GWEN SUSAN PARRY-JONES
 Director 2014-05-22 2017-12-22
PAUL ALEXANDER MORTON
 Director 2015-04-28 2016-02-29
ANDREW RICHARDSON
 Director 2014-07-01 2015-03-31
ROBERT GUYLER
 Director 2014-01-01 2015-03-17
JOE SOUTO
 Company Secretary 2009-09-17 2014-08-04
STUART CROOKS
 Director 2014-01-01 2014-07-01
MARTIN CHARLES LAWRENCE
 Director 2007-03-09 2013-12-31
RONAN EMMANUEL LORY
 Director 2012-04-16 2013-12-31
SIMONE ROSSI
 Director 2011-04-01 2012-04-16
THOMAS ANDREAS KUSTERER
 Director 2009-04-01 2011-03-29
ROBERT IAN HIGSON
 Company Secretary 2000-10-04 2009-09-17
HUMPHREY ALAN EDWARD CADOUX HUDSON
 Director 2003-04-01 2009-04-01
CHRISTOPHER JOHN DANIELS
 Director 2003-04-01 2007-03-09
ANGUS TINDALE NORMAN
 Director 2001-01-04 2005-09-04
IAN ROGER BEAMENT
 Director 2000-10-04 2003-04-01
PAUL ANDREW CUTTILL
 Director 2001-01-04 2003-04-01
VINCENT DE RIVAZ
 Director 2002-02-07 2003-04-01
GERALD LANGDON WINGROVE
 Director 2000-10-04 2002-09-30
BRUNO JEAN LESCOEUR
 Director 2000-10-04 2002-02-07
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 2000-09-19 2000-10-05
HACKWOOD DIRECTORS LIMITED
 Nominated Director 2000-09-19 2000-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN RAMSHAW EDF ENERGY (THERMAL GENERATION) LIMITED Director 2018-01-01 CURRENT 2001-08-09 Active
DARREN RAMSHAW EDF ENERGY (ENERGY BRANCH) LIMITED Director 2014-07-01 CURRENT 1989-12-05 Active - Proposal to Strike off
MATTHEW SYKES EDF ENERGY RENEWABLES LIMITED Director 2018-03-16 CURRENT 2007-12-18 Active
MATTHEW SYKES EDF ENERGY (ENERGY BRANCH) LIMITED Director 2014-07-01 CURRENT 1989-12-05 Active - Proposal to Strike off
MATTHEW SYKES KISTOS ENERGY STORAGE LIMITED Director 2014-07-01 CURRENT 1993-09-02 Active
MATTHEW SYKES CHESHIRE CAVITY STORAGE GROUP LIMITED Director 2014-07-01 CURRENT 1999-11-11 Active - Proposal to Strike off
MATTHEW SYKES EDF ENERGY (THERMAL GENERATION) LIMITED Director 2014-07-01 CURRENT 2001-08-09 Active
MATTHEW SYKES CHESHIRE CAVITY STORAGE 1 LIMITED Director 2014-07-01 CURRENT 2007-11-27 Active
DAVID TOMBLIN EDF ENERGY INNOVATION LIMITED Director 2018-05-17 CURRENT 2009-08-24 Active - Proposal to Strike off
DAVID TOMBLIN EDF ENERGY (ENERGY BRANCH) LIMITED Director 2018-02-05 CURRENT 1989-12-05 Active - Proposal to Strike off
DAVID TOMBLIN KISTOS ENERGY STORAGE LIMITED Director 2018-02-05 CURRENT 1993-09-02 Active
DAVID TOMBLIN CHESHIRE CAVITY STORAGE GROUP LIMITED Director 2018-02-05 CURRENT 1999-11-11 Active - Proposal to Strike off
DAVID TOMBLIN EDF ENERGY (THERMAL GENERATION) LIMITED Director 2018-02-05 CURRENT 2001-08-09 Active
DAVID TOMBLIN CHESHIRE CAVITY STORAGE 1 LIMITED Director 2018-02-05 CURRENT 2007-11-27 Active

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
2020-11-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-11-14PSC07CESSATION OF EDF ENERGY (ENERGY BRANCH) PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-11-14SOAS(A)Voluntary dissolution strike-off suspended
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-16DS01Application to strike the company off the register
2019-06-10PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-07PSC02Notification of Edf Energy Limited as a person with significant control on 2019-06-03
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-01-31CH01Director's details changed for Matthew Sykes on 2018-01-09
2019-01-17TM02Termination of appointment of Claire Rachel Gooding on 2018-09-05
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DARREN RAMSHAW
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-03-15AP01DIRECTOR APPOINTED DAVID TOMBLIN
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HARRISON
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER MITCHELL
2018-01-18PSC05Change of details for Edf Energy (Energy Branch) Plc as a person with significant control on 2018-01-09
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GWEN SUSAN PARRY-JONES
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place Victoria London SW1X 7EN
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-03AP01DIRECTOR APPOINTED DARREN RAMSHAW
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER MORTON
2015-10-30AP01DIRECTOR APPOINTED MR MICHAEL JAMES HARRISON
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-28CH01Director's details changed for Matthew Sykes on 2015-07-28
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0115/05/15 FULL LIST
2015-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON
2015-05-07AP01DIRECTOR APPOINTED MR DAVID FRASER MITCHELL
2015-05-07AP01DIRECTOR APPOINTED MR PAUL ALEXANDER MORTON
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19AP03SECRETARY APPOINTED CLAIRE RACHEL GOODING
2014-08-19TM02APPOINTMENT TERMINATED, SECRETARY JOE SOUTO
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STUART CROOKS
2014-07-22AP01DIRECTOR APPOINTED MATTHEW SYKES
2014-07-02AP01DIRECTOR APPOINTED MR ANDREW RICHARDSON
2014-06-05AP01DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0115/05/14 FULL LIST
2014-01-06AP01DIRECTOR APPOINTED ROBERT GUYLER
2014-01-06AP01DIRECTOR APPOINTED MR STUART CROOKS
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR RONAN LORY
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0115/05/13 FULL LIST
2012-08-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AR0115/05/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED RONAN EMMANUEL LORY
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI
2011-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011
2011-05-17AR0115/05/11 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED SIMONE ROSSI
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2011-03-02RES01ADOPT ARTICLES 24/02/2011
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14AR0115/05/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-12TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON
2009-10-12AP03SECRETARY APPOINTED JOE SOUTO
2009-05-15363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-14288aDIRECTOR APPOINTED THOMAS ANDREAS KUSTERER
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009
2008-07-14363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-31363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05288aNEW DIRECTOR APPOINTED
2007-05-22288bDIRECTOR RESIGNED
2006-10-17AAFULL 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
2005-10-04288bDIRECTOR RESIGNED
2005-09-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-09-16AUDAUDITOR'S RESIGNATION
2004-06-23288cSECRETARY'S PARTICULARS CHANGED
2004-06-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02287REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU
2003-06-30CERTNMCOMPANY NAME CHANGED COTTAM POWER LIMITED CERTIFICATE ISSUED ON 30/06/03
2003-06-21363aRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-06-13288aNEW DIRECTOR APPOINTED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-04-22288bDIRECTOR RESIGNED
2003-04-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to EDF ENERGY (COTTAM POWER) 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 (COTTAM POWER) 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 (COTTAM POWER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

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 (COTTAM POWER) LIMITED

Intangible Assets
Patents
We have not found any records of EDF ENERGY (COTTAM POWER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDF ENERGY (COTTAM POWER) LIMITED
Trademarks
We have not found any records of EDF ENERGY (COTTAM POWER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDF ENERGY (COTTAM POWER) 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 (35110 - Production of electricity) as EDF ENERGY (COTTAM POWER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDF ENERGY (COTTAM POWER) 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
The Technology Strategy Board has not awarded EDF ENERGY (COTTAM POWER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDF ENERGY (COTTAM POWER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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