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Home > England & Wales Companies > EDF DEVELOPMENT COMPANY LIMITED
Company Information for

EDF DEVELOPMENT COMPANY LIMITED

90 Whitfield Street, London, W1T 4EZ,
Company Registration Number
06222043
Private Limited Company
Active

Company Overview

About Edf Development Company Ltd
EDF DEVELOPMENT COMPANY LIMITED was founded on 2007-04-23 and has its registered office in London. The organisation's status is listed as "Active". Edf Development Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EDF DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
90 Whitfield Street
London
W1T 4EZ
Other companies in SW1X
 
Previous Names
PRECIS (2701) LIMITED18/06/2007
Filing Information
Company Number 06222043
Company ID Number 06222043
Date formed 2007-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-20
Return next due 2025-06-03
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB936152818  
Last Datalog update: 2024-05-20 09:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDF DEVELOPMENT COMPANY LIMITED
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Company Officers of EDF DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIA PYKE
 Company Secretary 2017-07-26
HUMPHREY ALAN EDWARD CADOUX-HUDSON
 Director 2009-01-14
PATRICK PRUVOT
 Director 2018-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
FLORIAN MAX MARIE ANDRE DEBIONNE
 Director 2017-03-29 2018-06-06
CHRISTOPHER HUGH HAMILL
 Company Secretary 2011-10-01 2017-07-26
DAVID SIMON GEORGE BAKER
 Director 2011-05-06 2017-03-23
JEAN DULAC
 Director 2008-06-20 2013-10-31
NIGEL MAGNUS LAND
 Director 2011-05-06 2013-06-28
CHRISTOPHER STUART WHITE
 Company Secretary 2010-10-14 2011-09-30
ARTHUR JOSEPH DALTON
 Director 2008-06-20 2011-05-06
CHRISTOPHER JOHN BAKER
 Company Secretary 2007-06-18 2010-10-14
PAUL AMORAVAIN
 Director 2007-06-18 2009-11-09
OFFICE ORGANIZATION & SERVICES LIMITED
 Company Secretary 2007-04-23 2007-06-18
PEREGRINE SECRETARIAL SERVICES LIMITED
 Director 2007-04-23 2007-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUMPHREY ALAN EDWARD CADOUX-HUDSON GENERAL NUCLEAR SYSTEM LIMITED Director 2016-09-29 CURRENT 2016-01-07 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON BRADWELL POWER HOLDING COMPANY LIMITED Director 2016-09-29 CURRENT 2016-01-07 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON BRADWELL POWER GENERATION COMPANY LIMITED Director 2016-09-29 CURRENT 2016-01-07 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON NORTHERN POWER LIMITED Director 2016-06-22 CURRENT 1994-12-23 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON NNB GENERATION COMPANY (BRB) LTD Director 2014-11-17 CURRENT 2014-10-28 Dissolved 2018-06-19
HUMPHREY ALAN EDWARD CADOUX-HUDSON SIZEWELL C (HOLDING) LIMITED Director 2014-11-17 CURRENT 2014-10-28 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON NNB HOLDING COMPANY (BRB) LTD Director 2014-11-17 CURRENT 2014-10-28 Active - Proposal to Strike off
HUMPHREY ALAN EDWARD CADOUX-HUDSON SIZEWELL C LIMITED Director 2014-11-17 CURRENT 2014-10-28 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON NNB FINANCE COMPANY (HPC) LTD Director 2014-11-17 CURRENT 2014-10-28 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON EDF DIN UK LIMITED Director 2009-08-25 CURRENT 2009-08-25 Dissolved 2018-07-17
HUMPHREY ALAN EDWARD CADOUX-HUDSON NNB HOLDING COMPANY (HPC) LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON NNB GENERATION COMPANY (HPC) LIMITED Director 2009-06-17 CURRENT 2009-06-17 Active
HUMPHREY ALAN EDWARD CADOUX-HUDSON LAKE ACQUISITIONS LIMITED Director 2008-06-05 CURRENT 2008-06-05 Active
PATRICK PRUVOT NNB HOLDING COMPANY (BRB) LTD Director 2018-07-02 CURRENT 2014-10-28 Active - Proposal to Strike off
PATRICK PRUVOT NORTHERN POWER LIMITED Director 2018-06-06 CURRENT 1994-12-23 Active
PATRICK PRUVOT SIZEWELL C LIMITED Director 2018-06-06 CURRENT 2014-10-28 Active
PATRICK PRUVOT NNB FINANCE COMPANY (HPC) LTD Director 2018-06-06 CURRENT 2014-10-28 Active
PATRICK PRUVOT NNB GENERATION COMPANY (HPC) LIMITED Director 2018-06-06 CURRENT 2009-06-17 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
2023-09-16Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-16Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-16Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-12Audit exemption subsidiary accounts made up to 2022-12-31
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-21AP01DIRECTOR APPOINTED MR ROBERT GUYLER
2022-07-20TM01APPOINTMENT TERMINATED, DIRECTOR HUMPHREY ALLEN EDWARD CADOUX-HUDSON
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-27SH19Statement of capital on 2021-07-27 GBP 1
2021-07-27SH20Statement by Directors
2021-07-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-07-27CAP-SSSolvency Statement dated 16/07/21
2021-07-16CH01Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2021-07-15
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK PRUVOT
2021-03-17AP01DIRECTOR APPOINTED MR MARC ANDRE LOTZ
2020-08-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-03-13PSC07CESSATION OF EDF ENERGY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11PSC02Notification of Edf Energy Holdings Limited as a person with significant control on 2020-01-16
2020-02-11PSC02Notification of Edf Energy (Uk) Limited as a person with significant control on 2020-01-22
2020-01-24PSC05Change to person with significant control
2020-01-22PSC09Withdrawal of a person with significant control statement on 2020-01-22
2019-11-12TM02Termination of appointment of Julia Pyke on 2019-10-31
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-01-25CH01Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2018-01-09
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-15AP01DIRECTOR APPOINTED MR PATRICK PRUVOT
2018-06-15TM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN MAX MARIE ANDRE DEBIONNE
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 285015553
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place Victoria London SW1X 7EN
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03AP03Appointment of Mrs Julia Pyke as company secretary on 2017-07-26
2017-08-03TM02Termination of appointment of Christopher Hugh Hamill on 2017-07-26
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 285015553
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-03-30AP01DIRECTOR APPOINTED MR FLORIAN MAX MARIE ANDRE DEBIONNE
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON GEORGE BAKER
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 285015553
2016-05-26AR0115/05/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29CH01Director's details changed for Mr David Simon George Baker on 2015-07-28
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 285015553
2015-05-29AR0115/05/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 285015553
2014-05-29AR0115/05/14 ANNUAL RETURN FULL LIST
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JEAN DULAC
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LAND
2013-05-20AR0115/05/13 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-16AR0115/05/12 FULL LIST
2012-05-16AR0123/04/12 FULL LIST
2011-10-26AP03SECRETARY APPOINTED CHRISTOPHER HUGH HAMILL
2011-10-05TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STUART WHITE
2011-08-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 29/07/2011
2011-05-20AP01DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER
2011-05-13AR0123/04/11 FULL LIST
2011-05-09AP01DIRECTOR APPOINTED NIGEL MAGNUS LAND
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR DALTON
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS WHITE / 14/10/2010
2010-10-21AP03SECRETARY APPOINTED MR CHRIS WHITE
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07AR0123/04/10 FULL LIST
2010-02-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AMORAVAIN
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1 7EN
2009-09-23123GBP NC 75000000/350000000 09/07/09
2009-09-2388(2)AD 10/09/09-10/09/09 GBP SI 220906416@1=220906416 GBP IC 64109137/285015553
2009-09-07288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN DULAC / 17/08/2009
2009-07-21288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER / 13/07/2009
2009-04-30363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-27288aDIRECTOR APPOINTED HUMPHREY ALAN EDWARD CADOUX-HUDSON
2008-12-04123NC INC ALREADY ADJUSTED 29/02/08
2008-12-0488(2)CAPITALS NOT ROLLED UP
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-11363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-07-07288aDIRECTOR APPOINTED JEAN PIERRE DULAC
2008-07-07288aDIRECTOR APPOINTED ARTHUR JOSEPH DALTON
2008-03-11RES04GBP NC 1000/75000000 29/02/2008
2008-03-1188(2)AD 29/02/08 GBP SI 10952537@1=10952537 GBP IC 1000/10953537
2007-07-17225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-07-17288aNEW SECRETARY APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-06-27288bSECRETARY RESIGNED
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2007-06-27288bDIRECTOR RESIGNED
2007-06-27123NC INC ALREADY ADJUSTED 18/06/07
2007-06-2788(2)RAD 18/06/07--------- £ SI 998@1=998 £ IC 2/1000
2007-06-26RES04£ NC 100/1000
2007-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-18CERTNMCOMPANY NAME CHANGED PRECIS (2701) LIMITED CERTIFICATE ISSUED ON 18/06/07
2007-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DEVELOPMENT COMPANY 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 DEVELOPMENT COMPANY 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 DEVELOPMENT COMPANY 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
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 DEVELOPMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of EDF DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDF DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of EDF DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDF DEVELOPMENT COMPANY 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 DEVELOPMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDF DEVELOPMENT COMPANY 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 DEVELOPMENT COMPANY 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 DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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