Company Information for EDF DEVELOPMENT COMPANY LIMITED
90 WHITFIELD STREET, LONDON, W1T 4EZ,
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Company Registration Number
06222043
Private Limited Company
Active |
Company Name | ||
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EDF DEVELOPMENT COMPANY LIMITED | ||
Legal Registered Office | ||
90 WHITFIELD STREET LONDON W1T 4EZ Other companies in SW1X | ||
Previous Names | ||
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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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB936152818 |
Last Datalog update: | 2024-09-08 14:54:27 |
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Officer | Role | Date Appointed |
---|---|---|
JULIA PYKE |
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HUMPHREY ALAN EDWARD CADOUX-HUDSON |
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PATRICK PRUVOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FLORIAN MAX MARIE ANDRE DEBIONNE |
Director | ||
CHRISTOPHER HUGH HAMILL |
Company Secretary | ||
DAVID SIMON GEORGE BAKER |
Director | ||
JEAN DULAC |
Director | ||
NIGEL MAGNUS LAND |
Director | ||
CHRISTOPHER STUART WHITE |
Company Secretary | ||
ARTHUR JOSEPH DALTON |
Director | ||
CHRISTOPHER JOHN BAKER |
Company Secretary | ||
PAUL AMORAVAIN |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENERAL NUCLEAR SYSTEM LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active | |
BRADWELL POWER HOLDING COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active | |
BRADWELL POWER GENERATION COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active | |
NORTHERN POWER LIMITED | Director | 2016-06-22 | CURRENT | 1994-12-23 | Active | |
NNB GENERATION COMPANY (BRB) LTD | Director | 2014-11-17 | CURRENT | 2014-10-28 | Dissolved 2018-06-19 | |
SIZEWELL C (HOLDING) LIMITED | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active | |
NNB HOLDING COMPANY (BRB) LTD | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
SIZEWELL C LIMITED | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active | |
NNB FINANCE COMPANY (HPC) LTD | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active | |
EDF DIN UK LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2018-07-17 | |
NNB HOLDING COMPANY (HPC) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
NNB GENERATION COMPANY (HPC) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
LAKE ACQUISITIONS LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
NNB HOLDING COMPANY (BRB) LTD | Director | 2018-07-02 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
NORTHERN POWER LIMITED | Director | 2018-06-06 | CURRENT | 1994-12-23 | Active | |
SIZEWELL C LIMITED | Director | 2018-06-06 | CURRENT | 2014-10-28 | Active | |
NNB FINANCE COMPANY (HPC) LTD | Director | 2018-06-06 | CURRENT | 2014-10-28 | Active | |
NNB GENERATION COMPANY (HPC) LIMITED | Director | 2018-06-06 | CURRENT | 2009-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ROBERT GUYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY ALLEN EDWARD CADOUX-HUDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH19 | Statement of capital on 2021-07-27 GBP 1 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 16/07/21 | |
CH01 | Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2021-07-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PRUVOT | |
AP01 | DIRECTOR APPOINTED MR MARC ANDRE LOTZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
PSC07 | CESSATION OF EDF ENERGY (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Edf Energy Holdings Limited as a person with significant control on 2020-01-16 | |
PSC02 | Notification of Edf Energy (Uk) Limited as a person with significant control on 2020-01-22 | |
PSC05 | Change to person with significant control | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-22 | |
TM02 | Termination of appointment of Julia Pyke on 2019-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2018-01-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PATRICK PRUVOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN MAX MARIE ANDRE DEBIONNE | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 285015553 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
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 | |
AP03 | Appointment of Mrs Julia Pyke as company secretary on 2017-07-26 | |
TM02 | Termination of appointment of Christopher Hugh Hamill on 2017-07-26 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 285015553 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR FLORIAN MAX MARIE ANDRE DEBIONNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON GEORGE BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 285015553 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr David Simon George Baker on 2015-07-28 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 285015553 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 285015553 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DULAC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LAND | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
AR01 | 23/04/12 FULL LIST | |
AP03 | SECRETARY APPOINTED CHRISTOPHER HUGH HAMILL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STUART WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 29/07/2011 | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER | |
AR01 | 23/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL MAGNUS LAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DALTON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS WHITE / 14/10/2010 | |
AP03 | SECRETARY APPOINTED MR CHRIS WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL AMORAVAIN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1 7EN | |
123 | GBP NC 75000000/350000000 09/07/09 | |
88(2) | AD 10/09/09-10/09/09 GBP SI 220906416@1=220906416 GBP IC 64109137/285015553 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DULAC / 17/08/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BAKER / 13/07/2009 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED HUMPHREY ALAN EDWARD CADOUX-HUDSON | |
123 | NC INC ALREADY ADJUSTED 29/02/08 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JEAN PIERRE DULAC | |
288a | DIRECTOR APPOINTED ARTHUR JOSEPH DALTON | |
RES04 | GBP NC 1000/75000000 29/02/2008 | |
88(2) | AD 29/02/08 GBP SI 10952537@1=10952537 GBP IC 1000/10953537 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 18/06/07 | |
88(2)R | AD 18/06/07--------- £ SI 998@1=998 £ IC 2/1000 | |
RES04 | £ NC 100/1000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED PRECIS (2701) LIMITED CERTIFICATE ISSUED ON 18/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 DEVELOPMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as EDF DEVELOPMENT COMPANY 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. |