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Home > England & Wales Companies > EDF ENERGY FLEET SERVICES LIMITED
Company Information for

EDF ENERGY FLEET SERVICES LIMITED

90 WHITFIELD STREET, LONDON, W1T 4EZ,
Company Registration Number
06573892
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Edf Energy Fleet Services Ltd
EDF ENERGY FLEET SERVICES LIMITED was founded on 2008-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Edf Energy Fleet Services 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 FLEET SERVICES LIMITED
 
Legal Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
Other companies in SW1X
 
Previous Names
LVU CONSTRUCTION LIMITED13/09/2010
Filing Information
Company Number 06573892
Company ID Number 06573892
Date formed 2008-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB998458632  
Last Datalog update: 2020-07-05 23:07:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDF ENERGY FLEET SERVICES LIMITED
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Company Officers of EDF ENERGY FLEET SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOE SOUTO
 Company Secretary 2018-01-01
GRAEME BELLINGHAM
 Director 2017-01-19
ARIEL HEMAN FEFER
 Director 2018-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TOMBLIN
 Director 2012-06-01 2018-04-04
LISA DEVERICK
 Company Secretary 2014-08-04 2018-01-01
DAVID SIMON GEORGE BAKER
 Director 2016-02-05 2017-01-13
VAKISASAI BALA POUBADY RAMANY
 Director 2012-06-01 2016-02-05
JOE SOUTO
 Company Secretary 2009-09-17 2014-08-04
SIMONE ROSSI
 Director 2011-04-01 2012-06-22
PETER STEPHEN HOFMAN
 Director 2010-09-15 2012-06-01
THOMAS ANDREAS KUSTERER
 Director 2009-04-01 2011-03-29
LAURENT FERRARI
 Director 2008-07-21 2010-09-15
ROBERT IAN HIGSON
 Company Secretary 2008-04-23 2009-09-17
HUMPHREY ALAN EDWARD CADOUX-HUDSON
 Director 2008-04-23 2009-04-01
PAUL ANDREW CUTTILL
 Director 2008-04-23 2008-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARIEL HEMAN FEFER EDF ENERGY (UK) LIMITED Director 2018-04-04 CURRENT 1991-06-14 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
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-06DS01Application to strike the company off the register
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17PSC05Change of details for Edf Energy Plc as a person with significant control on 2018-10-03
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TOMBLIN
2018-04-17AP01DIRECTOR APPOINTED MR ARIEL HEMAN FEFER
2018-01-18PSC05Change of details for Edf Energy Plc as a person with significant control on 2018-01-09
2018-01-16AP03Appointment of Joe Souto as company secretary on 2018-01-01
2018-01-14TM02Termination of appointment of Lisa Deverick on 2018-01-01
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place Victoria London SW1X 7EN
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED MR GRAEME BELLINGHAM
2017-01-19TM01APPOINTMENT 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 1
2016-05-26AR0115/05/16 ANNUAL RETURN FULL LIST
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR VAKISASAI BALA POUBADY RAMANY
2016-03-24AP01DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29AR0115/05/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-19AP03Appointment of Lisa Deverick as company secretary on 2014-08-04
2014-08-19TM02Termination of appointment of Joe Souto on 2014-08-04
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-29AR0115/05/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20AR0115/05/13 FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI
2012-06-22AP01DIRECTOR APPOINTED DAVID TOMBLIN
2012-06-22AP01DIRECTOR APPOINTED VAKISASAI BALA POUBADY RAMANY
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER HOFMAN
2012-05-16AR0115/05/12 FULL LIST
2012-05-15AR0123/04/12 FULL LIST
2012-02-22AP01DIRECTOR APPOINTED MR PETER STEPHEN HOFMAN
2011-11-17CC04STATEMENT OF COMPANY'S OBJECTS
2011-09-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13AR0123/04/11 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED SIMONE ROSSI
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT FERRARI
2010-09-16MEM/ARTSARTICLES OF ASSOCIATION
2010-09-13RES15CHANGE OF NAME 08/09/2010
2010-09-13CERTNMCOMPANY NAME CHANGED LVU CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 13/09/10
2010-09-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-10AR0123/04/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-08AP03SECRETARY APPOINTED JOE SOUTO
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY ROBERT HIGSON
2009-04-28363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-04-07288aDIRECTOR APPOINTED THOMAS ANDREAS KUSTERER
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX-HUDSON
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX-HUDSON / 09/01/2009
2009-02-06225PREVSHO FROM 30/04/2009 TO 31/12/2008
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL
2008-12-01288aDIRECTOR APPOINTED LAURENT FERRARI
2008-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




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

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

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

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 FLEET SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of EDF ENERGY FLEET SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDF ENERGY FLEET SERVICES LIMITED
Trademarks
We have not found any records of EDF ENERGY FLEET SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDF ENERGY FLEET SERVICES 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 (77110 - Renting and leasing of cars and light motor vehicles) as EDF ENERGY FLEET SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDF ENERGY FLEET SERVICES 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 FLEET SERVICES 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 FLEET SERVICES 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