EDF ENERGY (ENERGY BRANCH) LIMITED

Company Documents

DateDescription
21/07/2021 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/07/208 July 2020 APPLICATION FOR STRIKING-OFF

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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11/10/1911 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/09/1918 September 2019 SOLVENCY STATEMENT DATED 28/08/19

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18/09/1918 September 2019 REDUCE ISSUED CAPITAL 28/08/2019

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18/09/1918 September 2019 18/09/19 STATEMENT OF CAPITAL GBP 1

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18/09/1918 September 2019 STATEMENT BY DIRECTORS

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / EDF ENERGY PLC / 03/10/2018

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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24/04/1924 April 2019 APPOINTMENT TERMINATED, SECRETARY CHARLES LIDBETTER

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31/01/1931 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COWELL / 09/01/2018

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30/01/1930 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 09/01/2018

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN COWELL

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN CHEETHAM

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR MATILDA SPENCER

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEBBINGTON

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL WINKLE

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN RAMSHAW

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER

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21/09/1821 September 2018 APPOINTMENT TERMINATED, SECRETARY CLAIRE GOODING

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21/09/1821 September 2018 SECRETARY APPOINTED MR CHARLES HUGO LIDBETTER

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12/09/1812 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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15/03/1815 March 2018 DIRECTOR APPOINTED MISS MATILDA JANE SPENCER

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON

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15/03/1815 March 2018 DIRECTOR APPOINTED DAVID TOMBLIN

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15/03/1815 March 2018 DIRECTOR APPOINTED MR PAUL ANTHONY WINKLE

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / EDF ENERGY PLC / 09/01/2018

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12/01/1812 January 2018 APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES

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09/01/189 January 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN

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16/11/1716 November 2017 DIRECTOR APPOINTED BRIAN COWELL

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR STUART CROOKS

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/09/172 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CROOKS / 18/08/2017

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02/08/172 August 2017 DIRECTOR APPOINTED MR MARTIN CHEETHAM

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR VINCENT ROULET

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR CRAIG DOHRING

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28/11/1628 November 2016 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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28/11/1628 November 2016 REREG PLC TO PRI; RES02 PASS DATE:18/11/2016

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28/11/1628 November 2016 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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28/11/1628 November 2016 REREGISTRATION MEMORANDUM AND ARTICLES

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21/06/1621 June 2016 DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER

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21/06/1621 June 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER

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26/05/1626 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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25/05/1625 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL MORTON

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30/10/1530 October 2015 DIRECTOR APPOINTED MR MICHAEL JAMES HARRISON

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29/07/1529 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015

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03/07/153 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/06/1515 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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03/06/153 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON

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28/05/1528 May 2015 DIRECTOR APPOINTED MR DAVID FRASER MITCHELL

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28/05/1528 May 2015 DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BEBBINGTON

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28/05/1528 May 2015 DIRECTOR APPOINTED MR VINCENT ROULET

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28/05/1528 May 2015 DIRECTOR APPOINTED MR PAUL ALEXANDER MORTON

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28/05/1528 May 2015 DIRECTOR APPOINTED MR CRAIG ANTHONY DOHRING

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28/05/1528 May 2015 DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER

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04/09/144 September 2014 APPOINTMENT TERMINATED, SECRETARY JOE SOUTO

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04/09/144 September 2014 SECRETARY APPOINTED CLAIRE RACHEL GOODING

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR MARK VYVYAN-ROBINSON

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15/07/1415 July 2014 DIRECTOR APPOINTED MATTHEW SYKES

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/07/143 July 2014 DIRECTOR APPOINTED MR MARK WILLIAM VYVYAN-ROBINSON

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02/07/142 July 2014 DIRECTOR APPOINTED MR ANDREW RICHARDSON

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02/07/142 July 2014 DIRECTOR APPOINTED DARREN RAMSHAW

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29/05/1429 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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21/05/1421 May 2014 DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES

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06/01/146 January 2014 DIRECTOR APPOINTED MR STUART CROOKS

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06/01/146 January 2014 DIRECTOR APPOINTED ROBERT GUYLER

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR RONAN LORY

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03/01/143 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE

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05/07/135 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/05/1320 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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16/05/1216 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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15/05/1215 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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26/04/1226 April 2012 DIRECTOR APPOINTED RONAN EMMANUEL LORY

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ

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17/11/1117 November 2011 STATEMENT OF COMPANY'S OBJECTS

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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09/05/119 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR APPOINTED SIMONE ROSSI

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30/03/1130 March 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER

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02/02/112 February 2011 ADOPT ARTICLES 28/01/2011

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23/06/1023 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/05/1017 May 2010 Annual return made up to 8 May 2010 with full list of shareholders

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010

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19/04/1019 April 2010 INTERIM ACCOUNTS MADE UP TO 14/12/09

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19/01/1019 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/10/0912 October 2009 APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON

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12/10/0912 October 2009 SECRETARY APPOINTED JOE SOUTO

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02/08/092 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/05/0914 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE RIVAZ / 09/01/2008

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06/02/096 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE RIVAZ / 09/01/2009

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04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009

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29/01/0929 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009

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14/07/0814 July 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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10/07/0710 July 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/06/075 June 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 DIRECTOR RESIGNED

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21/09/0621 September 2006 DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/06/0613 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 DIRECTOR RESIGNED

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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08/06/058 June 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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16/09/0416 September 2004 AUDITOR'S RESIGNATION

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01/07/041 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/06/0423 June 2004 SECRETARY'S PARTICULARS CHANGED

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16/06/0416 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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24/08/0324 August 2003 DIRECTOR RESIGNED

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05/08/035 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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02/07/032 July 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU

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30/06/0330 June 2003 COMPANY NAME CHANGED THE LONDON POWER COMPANY PLC CERTIFICATE ISSUED ON 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 DIRECTOR RESIGNED

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05/08/025 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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17/06/0217 June 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 DIRECTOR'S PARTICULARS CHANGED

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18/04/0218 April 2002 DIRECTOR'S PARTICULARS CHANGED

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18/04/0218 April 2002 NEW DIRECTOR APPOINTED

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14/03/0214 March 2002 DIRECTOR RESIGNED

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27/09/0127 September 2001 DIRECTOR'S PARTICULARS CHANGED

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14/06/0114 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 DIRECTOR'S PARTICULARS CHANGED

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30/04/0130 April 2001 REREGISTRATION MEMORANDUM AND ARTICLES

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30/04/0130 April 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/04/0130 April 2001 REREG PRI-PLC 25/04/01

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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30/04/0130 April 2001 AUDITORS' STATEMENT

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30/04/0130 April 2001 BALANCE SHEET

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30/04/0130 April 2001 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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30/04/0130 April 2001 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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30/04/0130 April 2001 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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30/04/0130 April 2001 AUDITORS' REPORT

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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01/02/011 February 2001 NEW DIRECTOR APPOINTED

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/06/0015 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 NEW DIRECTOR APPOINTED

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01/02/001 February 2000 AUDITOR'S RESIGNATION

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12/07/9912 July 1999 S366A DISP HOLDING AGM 06/07/99

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12/07/9912 July 1999 VARIOUS 06/07/99

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09/07/999 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 DIRECTOR RESIGNED

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25/05/9925 May 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 AUDITOR'S RESIGNATION

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27/11/9827 November 1998 NEW SECRETARY APPOINTED

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27/11/9827 November 1998 SECRETARY RESIGNED

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07/10/987 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/06/9812 June 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998 NEW DIRECTOR APPOINTED

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21/04/9821 April 1998 DIRECTOR RESIGNED

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27/01/9827 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/01/9821 January 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97

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27/10/9727 October 1997 NEW SECRETARY APPOINTED

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27/10/9727 October 1997 SECRETARY RESIGNED

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12/08/9712 August 1997 DIRECTOR RESIGNED

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03/07/973 July 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 DIRECTOR RESIGNED

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11/12/9611 December 1996 SECRETARY'S PARTICULARS CHANGED

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20/09/9620 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/06/9610 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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05/12/955 December 1995 NEW DIRECTOR APPOINTED

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04/12/954 December 1995 NEW DIRECTOR APPOINTED

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05/10/955 October 1995 DIRECTOR RESIGNED

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12/09/9512 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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19/07/9519 July 1995 DIRECTOR RESIGNED

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19/07/9519 July 1995 DIRECTOR RESIGNED

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25/05/9525 May 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/09/9421 September 1994 DIRECTOR'S PARTICULARS CHANGED

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20/09/9420 September 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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06/06/946 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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04/03/944 March 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/08/9312 August 1993 DIRECTOR RESIGNED

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23/07/9323 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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16/06/9316 June 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS

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02/10/922 October 1992 £ NC 1000000/5600000 14/0

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02/10/922 October 1992 NC INC ALREADY ADJUSTED 14/09/92

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20/08/9220 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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20/08/9220 August 1992 S386 DIS APP AUDS 23/06/92

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01/07/921 July 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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18/06/9118 June 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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18/06/9118 June 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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13/02/9113 February 1991 £ NC 1000/1000000 29/0

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13/02/9113 February 1991 NC INC ALREADY ADJUSTED 29/01/91

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08/01/918 January 1991 ALTER MEM AND ARTS 10/12/90

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08/01/918 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/9022 November 1990 NEW DIRECTOR APPOINTED

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22/11/9022 November 1990 NEW DIRECTOR APPOINTED

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22/11/9022 November 1990 NEW SECRETARY APPOINTED

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22/11/9022 November 1990 SECRETARY RESIGNED

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22/11/9022 November 1990 NEW DIRECTOR APPOINTED

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22/11/9022 November 1990 NEW DIRECTOR APPOINTED

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22/11/9022 November 1990 DIRECTOR RESIGNED

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22/11/9022 November 1990 NEW DIRECTOR APPOINTED

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23/10/9023 October 1990 REGISTERED OFFICE CHANGED ON 23/10/90 FROM: 27 CHANCERY LANE LONDON WC2A 1NG

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05/12/895 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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