EDF ENERGY (ENERGY BRANCH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2021 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/208 July 2020 | APPLICATION FOR STRIKING-OFF |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | SOLVENCY STATEMENT DATED 28/08/19 |
| 18/09/1918 September 2019 | REDUCE ISSUED CAPITAL 28/08/2019 |
| 18/09/1918 September 2019 | 18/09/19 STATEMENT OF CAPITAL GBP 1 |
| 18/09/1918 September 2019 | STATEMENT BY DIRECTORS |
| 17/06/1917 June 2019 | PSC'S CHANGE OF PARTICULARS / EDF ENERGY PLC / 03/10/2018 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES LIDBETTER |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COWELL / 09/01/2018 |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 09/01/2018 |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COWELL |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CHEETHAM |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MATILDA SPENCER |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEBBINGTON |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINKLE |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN RAMSHAW |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY CLAIRE GOODING |
| 21/09/1821 September 2018 | SECRETARY APPOINTED MR CHARLES HUGO LIDBETTER |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MISS MATILDA JANE SPENCER |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED DAVID TOMBLIN |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY WINKLE |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 18/01/1818 January 2018 | PSC'S CHANGE OF PARTICULARS / EDF ENERGY PLC / 09/01/2018 |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED BRIAN COWELL |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART CROOKS |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/09/172 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CROOKS / 18/08/2017 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR MARTIN CHEETHAM |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ROULET |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DOHRING |
| 28/11/1628 November 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 28/11/1628 November 2016 | REREG PLC TO PRI; RES02 PASS DATE:18/11/2016 |
| 28/11/1628 November 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/11/1628 November 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 26/05/1626 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORTON |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES HARRISON |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015 |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR DAVID FRASER MITCHELL |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BEBBINGTON |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR VINCENT ROULET |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR PAUL ALEXANDER MORTON |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR CRAIG ANTHONY DOHRING |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 04/09/144 September 2014 | SECRETARY APPOINTED CLAIRE RACHEL GOODING |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VYVYAN-ROBINSON |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MATTHEW SYKES |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR MARK WILLIAM VYVYAN-ROBINSON |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR ANDREW RICHARDSON |
| 02/07/142 July 2014 | DIRECTOR APPOINTED DARREN RAMSHAW |
| 29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR STUART CROOKS |
| 06/01/146 January 2014 | DIRECTOR APPOINTED ROBERT GUYLER |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RONAN LORY |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED RONAN EMMANUEL LORY |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ |
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011 |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED SIMONE ROSSI |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 02/02/112 February 2011 | ADOPT ARTICLES 28/01/2011 |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 19/04/1019 April 2010 | INTERIM ACCOUNTS MADE UP TO 14/12/09 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON |
| 12/10/0912 October 2009 | SECRETARY APPOINTED JOE SOUTO |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE RIVAZ / 09/01/2008 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE RIVAZ / 09/01/2009 |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU |
| 30/06/0330 June 2003 | COMPANY NAME CHANGED THE LONDON POWER COMPANY PLC CERTIFICATE ISSUED ON 30/06/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/04/0130 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0130 April 2001 | REREG PRI-PLC 25/04/01 |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | AUDITORS' STATEMENT |
| 30/04/0130 April 2001 | BALANCE SHEET |
| 30/04/0130 April 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/04/0130 April 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/04/0130 April 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/04/0130 April 2001 | AUDITORS' REPORT |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | AUDITOR'S RESIGNATION |
| 12/07/9912 July 1999 | S366A DISP HOLDING AGM 06/07/99 |
| 12/07/9912 July 1999 | VARIOUS 06/07/99 |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | AUDITOR'S RESIGNATION |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9821 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 12/08/9712 August 1997 | DIRECTOR RESIGNED |
| 03/07/973 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9312 August 1993 | DIRECTOR RESIGNED |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | £ NC 1000000/5600000 14/0 |
| 02/10/922 October 1992 | NC INC ALREADY ADJUSTED 14/09/92 |
| 20/08/9220 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/08/9220 August 1992 | S386 DIS APP AUDS 23/06/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/02/9113 February 1991 | £ NC 1000/1000000 29/0 |
| 13/02/9113 February 1991 | NC INC ALREADY ADJUSTED 29/01/91 |
| 08/01/918 January 1991 | ALTER MEM AND ARTS 10/12/90 |
| 08/01/918 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | NEW SECRETARY APPOINTED |
| 22/11/9022 November 1990 | SECRETARY RESIGNED |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | DIRECTOR RESIGNED |
| 22/11/9022 November 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 27 CHANCERY LANE LONDON WC2A 1NG |
| 05/12/895 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company