EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 18/10/2218 October 2022 | First Gazette notice for voluntary strike-off |
| 05/10/225 October 2022 | Application to strike the company off the register |
| 12/09/2212 September 2022 | Statement of capital on 2022-09-12 |
| 12/09/2212 September 2022 | Resolutions |
| 12/09/2212 September 2022 | |
| 12/09/2212 September 2022 | |
| 05/01/225 January 2022 | Termination of appointment of Matthieu Thomas Hue as a director on 2021-12-22 |
| 05/01/225 January 2022 | Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on 2021-12-22 |
| 06/08/206 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 14/11/1914 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY RENEWABLES LIMITED |
| 06/02/196 February 2019 | CESSATION OF EDF ENERGY (ENERGY BRANCH) LIMITED AS A PSC |
| 06/02/196 February 2019 | CESSATION OF EDF EN UK LIMITED AS A PSC |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR HASSAAN MAJID |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / EDF ENERGY (ENERGY BRANCH) LIMITED / 09/01/2018 |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING SUNDERLAND ENGLAND DH4 5RA ENGLAND |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES |
| 29/12/1629 December 2016 | DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER |
| 03/06/163 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 |
| 28/01/1628 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016 |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN |
| 29/05/1529 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER |
| 13/03/1513 March 2015 | SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND |
| 22/02/1522 February 2015 | AUDITOR'S RESIGNATION |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHANE KACZOROWSKI |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MATTHEW SYKES |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART CROOKS |
| 29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ADOPT ARTICLES 04/04/2014 |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 25/04/1425 April 2014 | SECRETARY APPOINTED STEPHANE KACZOROWSKI |
| 24/04/1424 April 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 6640000 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED LAURENCE JUIN |
| 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 MARTIN LAWRENCE |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RONAN LORY |
| 02/10/132 October 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 |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 21/05/1221 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 6638523 |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR MARTIN CHARLES LAWRENCE |
| 05/03/125 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 04/03/124 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO |
| 02/03/122 March 2012 | COMPANY NAME CHANGED EDF (UK) LIMITED CERTIFICATE ISSUED ON 02/03/12 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED RONAN EMMANUEL LORY |
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 25/03/1125 March 2011 | ADOPT ARTICLES 21/03/2011 |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | SECRETARY APPOINTED JOE SOUTO |
| 08/10/098 October 2009 | DIRECTOR APPOINTED JOE SOUTO |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HIGSON |
| 28/05/0928 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON |
| 09/04/099 April 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 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 EDF ENERGY UK LIMITED CERTIFICATE ISSUED ON 30/06/03 |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: TEMPLARTERMPLAR HOUSE |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
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