Company Information for EDF ENERGY (THERMAL GENERATION) LIMITED
90 WHITFIELD STREET, LONDON, W1T 4EZ,
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Company Registration Number
04267569
Private Limited Company
Active |
Company Name | ||
---|---|---|
EDF ENERGY (THERMAL GENERATION) LIMITED | ||
Legal Registered Office | ||
90 WHITFIELD STREET LONDON W1T 4EZ Other companies in SW1X | ||
Previous Names | ||
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Company Number | 04267569 | |
---|---|---|
Company ID Number | 04267569 | |
Date formed | 2001-08-09 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
CLAIRE RACHEL GOODING |
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CHRISTOPHER ANDREW BEBBINGTON |
||
MARTIN CHEETHAM |
||
DARREN RAMSHAW |
||
MATILDA JANE SPENCER |
||
MATTHEW SYKES |
||
DAVID TOMBLIN |
||
PAUL ANTHONY WINKLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID FRASER MITCHELL |
Director | ||
MICHAEL JAMES HARRISON |
Director | ||
GWEN SUSAN PARRY-JONES |
Director | ||
CRAIG ANTHONY DOHRING |
Director | ||
DARREN RAMSHAW |
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 | ||
PAUL ANDREW CUTTILL |
Director | ||
VINCENT DE RIVAZ |
Director | ||
GERALD LANGDON WINGROVE |
Director | ||
BRUNO JEAN LESCOEUR |
Director | ||
SHAUN KEVIN BRYANT |
Company Secretary | ||
PAUL COLIN MARSH |
Director | ||
MARTIN STEPHEN WILLIAM STANLEY |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2015-05-19 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
KISTOS ENERGY STORAGE LIMITED | Director | 2015-04-28 | CURRENT | 1993-09-02 | Active | |
CHESHIRE CAVITY STORAGE GROUP LIMITED | Director | 2015-04-28 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
CHESHIRE CAVITY STORAGE 1 LIMITED | Director | 2015-04-28 | CURRENT | 2007-11-27 | Active | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2017-07-25 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
EDF ENERGY (COTTAM POWER) LIMITED | Director | 2016-04-21 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2014-07-01 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
KISTOS ENERGY STORAGE LIMITED | Director | 2018-06-06 | CURRENT | 1993-09-02 | Active | |
CHESHIRE CAVITY STORAGE GROUP LIMITED | Director | 2018-06-06 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
CHESHIRE CAVITY STORAGE 1 LIMITED | Director | 2018-06-06 | CURRENT | 2007-11-27 | Active | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2018-01-01 | 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 (COTTAM POWER) LIMITED | Director | 2014-07-01 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
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 (COTTAM POWER) LIMITED | Director | 2018-02-05 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
CHESHIRE CAVITY STORAGE 1 LIMITED | Director | 2018-02-05 | CURRENT | 2007-11-27 | Active | |
CHESHIRE CAVITY STORAGE GROUP LIMITED | Director | 2018-06-06 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
CHESHIRE CAVITY STORAGE 1 LIMITED | Director | 2018-06-06 | CURRENT | 2007-11-27 | Active | |
EDF ENERGY (ENERGY BRANCH) LIMITED | Director | 2018-01-01 | CURRENT | 1989-12-05 | Active - Proposal to Strike off | |
EDF ENERGY NUCLEAR GENERATION LIMITED | Director | 2018-01-01 | CURRENT | 1995-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES | ||
DIRECTOR APPOINTED MR MARK STEPHEN HARTLEY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT JEAN MARC LACROIX | |
AP03 | Appointment of Mrs Chloe Mason-Williams as company secretary on 2021-09-01 | |
TM02 | Termination of appointment of Andrew Evans on 2021-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES COPPENHALL | |
AAMD | Amended full accounts made up to 2019-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHEETHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MARK TREASURE | |
TM02 | Termination of appointment of Hannah Jane Lloyd on 2020-09-02 | |
AP03 | Appointment of Mr Andrew Evans as company secretary on 2020-09-03 | |
CH01 | Director's details changed for Mr Laurent Jean Marc Lacroix on 2020-08-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW BEBBINGTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL WINKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATILDA JANE SPENCER | |
AP01 | DIRECTOR APPOINTED MR LAURENT JEAN MARC LACROIX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF EDF ENERGY (ENERGY BRANCH) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Edf Energy Limited as a person with significant control on 2019-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Anthony Winkle on 2019-04-30 | |
AP03 | Appointment of Mrs Hannah Jane Lloyd as company secretary on 2019-04-15 | |
TM02 | Termination of appointment of Charles Hugo Lidbetter on 2019-04-15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES POWELL | |
CH01 | Director's details changed for Matthew Sykes on 2018-01-09 | |
AP01 | DIRECTOR APPOINTED BRIAN COWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN RAMSHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Claire Rachel Gooding on 2018-09-05 | |
AP03 | Appointment of Mr Charles Hugo Lidbetter as company secretary on 2018-09-05 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS MATILDA JANE SPENCER | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY WINKLE | |
AP01 | DIRECTOR APPOINTED DARREN RAMSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HARRISON | |
AP01 | DIRECTOR APPOINTED DAVID TOMBLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRASER MITCHELL | |
PSC05 | Change of details for Edf Energy (Energy Branch) Limited 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 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed edf energy (west burton power) LIMITED\certificate issued on 02/01/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN CHEETHAM | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DOHRING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BEBBINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN RAMSHAW | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTHONY DOHRING | |
AP01 | DIRECTOR APPOINTED MR DAVID FRASER MITCHELL | |
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 DARREN RAMSHAW | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARDSON | |
AP01 | DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART CROOKS | |
AP01 | DIRECTOR APPOINTED ROBERT GUYLER | |
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 | 19/06/12 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 | |
AR01 | 09/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011 | |
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 | 09/08/10 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 09/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON | |
288a | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 09/05/07; NO CHANGE 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 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 21/10/05 | |
ELRES | S366A DISP HOLDING AGM 21/10/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1 6NU | |
CERTNM | COMPANY NAME CHANGED WEST BURTON POWER LIMITED CERTIFICATE ISSUED ON 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
New director appointed |
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
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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 (THERMAL GENERATION) LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EDF ENERGY (THERMAL GENERATION) 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. |