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Home > England & Wales Companies > EDF EN SERVICES UK LIMITED
Company Information for

EDF EN SERVICES UK LIMITED

ALEXANDER HOUSE 1 MANDARIN ROAD, RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING, SUNDERLAND, DH4 5RA,
Company Registration Number
09714349
Private Limited Company
Active

Company Overview

About Edf En Services Uk Ltd
EDF EN SERVICES UK LIMITED was founded on 2015-08-03 and has its registered office in Houghton Le Spring, Sunderland. The organisation's status is listed as "Active". Edf En Services Uk 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 EN SERVICES UK LIMITED
 
Legal Registered Office
ALEXANDER HOUSE 1 MANDARIN ROAD
RAINTON BRIDGE BUSINESS PARK
HOUGHTON LE SPRING, SUNDERLAND
DH4 5RA
 
Filing Information
Company Number 09714349
Company ID Number 09714349
Date formed 2015-08-03
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: 2024-06-06 02:21:24
Primary Source:Companies House
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Company Officers of EDF EN SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES PEARSON
 Company Secretary 2016-02-03
OWEN JOHN HENRY FORSTER
 Director 2016-07-13
BRUNO MARCEL ROGER GREPINET
 Director 2017-01-24
THIERRY MULLER
 Director 2015-08-03
MATTHEW SYKES
 Director 2015-08-03
JORDI TORRES
 Director 2016-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER VOGT
 Director 2015-08-03 2016-10-27
DAVID SIMON GEORGE BAKER
 Director 2015-08-03 2016-07-13
SUSAN ELIZABETH LIND
 Company Secretary 2015-08-03 2016-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OWEN JOHN HENRY FORSTER EDF ENERGY (ENERGY BRANCH) LIMITED Director 2016-06-14 CURRENT 1989-12-05 Active - Proposal to Strike off

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
2024-05-29CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2023-08-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-26CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-04-13FULL ACCOUNTS MADE UP TO 31/12/21
2023-02-08Termination of appointment of Laura Chare on 2022-11-24
2023-02-07Appointment of Ms Melanie Shanker as company secretary on 2022-11-24
2022-05-30AP01DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE
2022-01-05DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE
2022-01-05AP01DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHIEU THOMAS HUE
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-17AP03Appointment of Mrs Laura Chare as company secretary on 2021-05-06
2021-08-17TM02Termination of appointment of Susan Elizabeth Lind on 2021-05-06
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-04AP01DIRECTOR APPOINTED MR PIERO MAGGIO
2020-05-22PSC05Change of details for Edf Energy Renewables Limited as a person with significant control on 2020-05-20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-05-21PSC02Notification of Edf Energy Renewables Limited as a person with significant control on 2020-02-28
2020-05-20PSC07CESSATION OF EDF ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13RES01ADOPT ARTICLES 13/03/20
2020-01-24AP01DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES
2020-01-24AP03Appointment of Mrs Susan Elizabeth Lind as company secretary on 2020-01-02
2020-01-24TM02Termination of appointment of Anthony James Pearson on 2020-01-02
2019-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MATILDA JANE SPENCER
2019-11-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY MULLER
2019-08-30AP01DIRECTOR APPOINTED MR NICOLAS PIERRE DE LABOUCHERE
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-03-13PSC07CESSATION OF EDF ENERGY (ENERGY BRANCH) PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-03-12PSC02Notification of Edf Energy Limited as a person with significant control on 2019-01-28
2019-01-04AP01DIRECTOR APPOINTED MISS MATILDA JANE SPENCER
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR OWEN JOHN HENRY FORSTER
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 3000100
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-01-18PSC05Change of details for Edf Energy (Energy Branch) Plc as a person with significant control on 2018-01-09
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2017 FROM ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING SUNDERLAND ENGLAND DH4 5RA ENGLAND
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 3000100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13AP01DIRECTOR APPOINTED MR BRUNO MARCEL ROGER GREPINET
2017-03-08SH0115/10/15 STATEMENT OF CAPITAL GBP 3000100
2017-03-08SH0115/10/15 STATEMENT OF CAPITAL GBP 1500100
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER VOGT
2017-01-17RES01ADOPT ARTICLES 17/01/17
2016-07-22AP01DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER
2016-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON GEORGE BAKER
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0115/05/16 ANNUAL RETURN FULL LIST
2016-04-01AP01DIRECTOR APPOINTED MR JORDI TORRES
2016-02-16TM02Termination of appointment of Susan Elizabeth Lind on 2016-02-03
2016-02-16AP03Appointment of Mr Anthony James Pearson as company secretary on 2016-02-03
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0117/09/15 FULL LIST
2015-08-28AA01CURREXT FROM 31/08/2016 TO 31/12/2016
2015-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 33120 - Repair of machinery

Intangible Assets
Patents
We have not found any records of EDF EN SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDF EN SERVICES UK LIMITED
Trademarks
We have not found any records of EDF EN SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDF EN SERVICES UK 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 (33120 - Repair of machinery) as EDF EN SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDF EN SERVICES UK 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 EN SERVICES UK 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 EN SERVICES UK 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 DH4 5RA