EDF ENERGY LAKE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 21/05/2521 May 2025 | Change of details for Edf Energy Holdings Limited as a person with significant control on 2025-03-31 |
| 01/04/251 April 2025 | Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on 2025-04-01 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 14/08/2314 August 2023 | |
| 14/08/2314 August 2023 | |
| 14/08/2314 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 26/09/2226 September 2022 | |
| 21/09/2221 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 05/01/225 January 2022 | Registration of charge 092004610002, created on 2021-12-31 |
| 04/01/224 January 2022 | Satisfaction of charge 092004610001 in full |
| 19/10/2119 October 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 16/04/1916 April 2019 | SECRETARY APPOINTED JOE SOUTO |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, SECRETARY GUIDO SANTI |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE ROSSI / 09/01/2018 |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / EDF ENERGY HOLDINGS LIMITED / 09/01/2018 |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE ROSSI / 05/12/2017 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR SIMONE ROSSI |
| 10/11/1710 November 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 03/10/163 October 2016 | REDUCE ISSUED CAPITAL 08/09/2016 |
| 03/10/163 October 2016 | STATEMENT BY DIRECTORS |
| 03/10/163 October 2016 | 03/10/16 STATEMENT OF CAPITAL GBP 1000001 |
| 03/10/163 October 2016 | SOLVENCY STATEMENT DATED 06/09/16 |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 10/08/1510 August 2015 | CURREXT FROM 31/12/2014 TO 31/12/2015 |
| 04/06/154 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR JEAN-MARC LEFEUVRE |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED ROBERT GUYLER |
| 12/03/1512 March 2015 | SECRETARY APPOINTED GUIDO SANTI |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092004610001 |
| 17/12/1417 December 2014 | 09/12/14 STATEMENT OF CAPITAL GBP 8916000013 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR VINCENT DE RIVAZ |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR SIMONE ROSSI |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 01/12/141 December 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 01/12/141 December 2014 | ADOPT ARTICLES 24/11/2014 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 24/11/1424 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/1424 November 2014 | COMPANY NAME CHANGED RAINBOWGLEN LIMITED CERTIFICATE ISSUED ON 24/11/14 |
| 02/09/142 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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