EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
Address
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
Classification:
Activities of other holding companies not elsewhere classified
Legal Information
Company Registration No.:
04600558
Incorporation Date:
26 Nov 2002
(15 Years old)
Financial Year End:
31 Dec
Capital:
£6,640,000.00
on 29 May 2014
For period ending:
31 Dec 2013
Filed on:
1 Oct 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
15 May 2014
Filed on:
29 May 2014
Purchase latest return for £4.99
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Map
Recently Filed Documents - 64 available
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Termination of appointment of secretary - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 15 May 14 (not accounts) - £4.99
Directors and Secretaries
| Stuart Crooks | |
| 1 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Robert Guyler | |
| 1 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Laurence Juin | |
| 4 Apr 2014 ⇒ Present ( 4 Years ) | Director |
| Martin Lawrence | |
| 2 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Ronan Lory | |
| 2 Mar 2012 ⇒ Present ( 6 Years ) | Director |
| Joe Souto | |
| 17 Sep 2009 ⇒ Present ( 8 Years ) | Company Secretary |
| Matthew Sykes | |
| 1 Jul 2014 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
THE CROWN ESTATE COMMISSIONERS
CHARGE
-
OUTSTANDING
on
26 Apr 2012
Previous Company Names
EDF (UK) LIMITED
Changed 2 Mar 2012
EDF ENERGY UK LIMITED
Changed 30 Jun 2003
Previous Addresses
TEMPLAR HOUSE
81-87 HIGH HOLBORN
LONDON
WC1V 6NU
81-87 HIGH HOLBORN
LONDON
WC1V 6NU
Changed 2 Jul 2003
TEMPLARTERMPLAR HOUSE
Changed 18 Mar 2003
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 1 Oct 2014 | 10 |
| 31 Dec 2012 | 2 Oct 2013 | 10 |
| 31 Dec 2011 | 3 Aug 2012 | 8 |
| 31 Dec 2010 | 5 Sep 2011 | 9 |
| 31 Dec 2009 | 4 Oct 2010 | 10 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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