EDF ENERGY GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/07/1926 July 2019 | APPLICATION FOR STRIKING-OFF |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONE ROSSI / 09/01/2018 |
| 14/11/1814 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/11/188 November 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 25/06/1825 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | STATEMENT BY DIRECTORS |
| 01/06/181 June 2018 | SOLVENCY STATEMENT DATED 09/05/18 |
| 01/06/181 June 2018 | REDUCE ISSUED CAPITAL 15/05/2018 |
| 01/06/181 June 2018 | 01/06/18 STATEMENT OF CAPITAL GBP 1 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 15/03/1815 March 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/03/1815 March 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/03/1815 March 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/03/1815 March 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-02-15 |
| 29/01/1829 January 2018 | SECRETARY APPOINTED JOE SOUTO |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, SECRETARY LISA DEVERICK |
| 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 VICTORIA 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 |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 05/01/175 January 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 2467334785 |
| 01/07/161 July 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 |
| 15/03/1615 March 2016 | SEC 175 23/02/2016 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/06/1524 June 2015 | SECRETARY APPOINTED LISA DEVERICK |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 29/05/1529 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED ROBERT GUYLER |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 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 |
| 17/05/1217 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1129 July 2011 | INTERIM ACCOUNTS MADE UP TO 20/07/11 |
| 07/07/117 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 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED SIMONE ROSSI |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 07/02/117 February 2011 | ADOPT ARTICLES 03/02/2011 |
| 10/08/1010 August 2010 | SECRETARY APPOINTED JOE SOUTO |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD |
| 25/06/1025 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CAMUS / 01/01/2010 |
| 19/04/1019 April 2010 | INTERIM ACCOUNTS MADE UP TO 14/12/09 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMUS |
| 24/06/0924 June 2009 | INTERIM ACCOUNTS MADE UP TO 17/06/09 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 14/05/0914 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | SECRETARY APPOINTED JEAN ELIZABETH MACDONALD |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY THIBAUT BRAC DE LA PERRIERE |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CAMUS / 25/02/2009 |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE RIVAZ / 09/01/2009 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / THIBAUT BRAC DE LA PERRIERE / 23/07/2007 |
| 12/06/0812 June 2008 | INTERIM ACCOUNTS MADE UP TO 28/05/08 |
| 06/06/086 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 |
| 05/07/075 July 2007 | INTERIM ACCOUNTS MADE UP TO 27/06/07 |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | INTERIM ACCOUNTS MADE UP TO 21/12/06 |
| 08/08/068 August 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 |
| 04/01/064 January 2006 | INTERIM ACCOUNTS MADE UP TO 29/11/05 |
| 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 |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | INTERIM ACCOUNTS MADE UP TO 09/07/04 |
| 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 |
| 22/12/0322 December 2003 | INTERIM ACCOUNTS MADE UP TO 17/12/03 |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 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 LONDON ELECTRICITY GROUP HOLDING S PLC CERTIFICATE ISSUED ON 30/06/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | INTERIM ACCOUNTS MADE UP TO 11/12/02 |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | £ NC 1790975000/2290975000 2 |
| 25/09/0225 September 2002 | NC INC ALREADY ADJUSTED 25/07/02 |
| 25/09/0225 September 2002 | NC INC ALREADY ADJUSTED 25/07/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | £ NC 1370975000/1790975000 17/01/02 |
| 06/02/026 February 2002 | NC INC ALREADY ADJUSTED 17/01/02 |
| 06/02/026 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/025 February 2002 | NC INC ALREADY ADJUSTED 27/12/01 |
| 05/02/025 February 2002 | £ NC 1140975000/1370975000 27/12/01 |
| 01/10/011 October 2001 | COMPANY NAME CHANGED LONDON ELECTRICITY GROUP PLC CERTIFICATE ISSUED ON 01/10/01 |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0023 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/007 March 2000 | COMPANY NAME CHANGED EDF LONDON INVESTMENTS PLC CERTIFICATE ISSUED ON 07/03/00 |
| 12/07/9912 July 1999 | VARIOUS 06/07/99 |
| 08/07/998 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9925 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 15/05/99; CHANGE OF MEMBERS |
| 07/05/997 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/997 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9923 February 1999 | AUDITOR'S RESIGNATION |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 23/01/9923 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | ALTER MEM AND ARTS 25/10/98 |
| 07/12/987 December 1998 | COMPANY NAME CHANGED ENTERGY LONDON INVESTMENTS PLC CERTIFICATE ISSUED ON 07/12/98 |
| 07/12/987 December 1998 | AMENDING 882R DOA 281098 |
| 07/12/987 December 1998 | AMENDING 882R DOA 281098 |
| 02/12/982 December 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | ALTER MEM AND ARTS 28/10/98 |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 27/11/9827 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/98 |
| 27/11/9827 November 1998 | £ NC 901000000/1140975000 28/10/98 |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | INTERIM ACCOUNTS MADE UP TO 16/11/98 |
| 13/07/9813 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | SEC 89 19/11/97 |
| 02/01/982 January 1998 | ALTER MEM AND ARTS 19/11/97 |
| 02/01/982 January 1998 | £ NC 50000/901000000 19 |
| 02/01/982 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/97 |
| 23/12/9723 December 1997 | REGISTERED OFFICE CHANGED ON 23/12/97 FROM: 2 GEORGE YARD, LOMBARD STREET, LONDON, EC3V 9DH |
| 22/12/9722 December 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/973 September 1997 | SECRETARY RESIGNED |
| 03/09/973 September 1997 | NEW SECRETARY APPOINTED |
| 01/09/971 September 1997 | COMPANY NAME CHANGED ENTERGY POWER UK PLC CERTIFICATE ISSUED ON 01/09/97 |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 27/02/9727 February 1997 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 03/01/973 January 1997 | ADOPT MEM AND ARTS 12/12/96 |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 200 ALDERSGATE STREET, LONDON, EC1A 4JJ |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | DIRECTOR RESIGNED |
| 30/12/9630 December 1996 | SECRETARY RESIGNED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | APPLICATION COMMENCE BUSINESS |
| 13/12/9613 December 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/12/9612 December 1996 | COMPANY NAME CHANGED OYSTERWOOD PLC CERTIFICATE ISSUED ON 12/12/96 |
| 09/10/969 October 1996 | 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