EDF ENERGY R&D UK CENTRE LIMITED

Active - Accounts Filed

General Information

NAME
EDF ENERGY R&D UK CENTRE LIMITED

COMPANY NUMBER
02948613

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
14/07/1994 (30 years and 5 months old)

WEBSITE
www.edfenergy.com

CONFIRMATION STATEMENT MADE UP TO
20/05/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
12/08/1994 14/03/2012
KNIGHT DEBT RECOVERY SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

90 WHITFIELD STREET
LONDON
W1T 4EZ

TRADING ADDRESSES

52 Grosvenor Gardens
Victoria
London
SW1W 0AU

Telephone: 39952452

90 Whitfield Street
LONDON
W1T 4EZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.8M

162.90%

NET WORTH

£3M

8.95%

TOTAL LIABILITIES

£3.7M

35.59%

NET ASSETS

£3M

8.95%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Daniel Arthur Edwin Hopcroft (930855525) has left the board
Date: 13/11/2024	Event: Carmen Munoz-Dormoy (927195598) has left the board
Date: 13/11/2024	Event: New Board Member Tobias Allen (931761530) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EDF ENERGY R&D UK CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EDF ENERGY R&D UK CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.8M

162.90%

NET WORTH

£3M

8.95%

TOTAL LIABILITIES

£3.7M

35.59%

NET ASSETS

£3M

8.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDF ENERGY HOLDINGS LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jacques Marcel Marin Sacreste 01/12/2015 - Present (9years) Born in Aug 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Richard Bradfield 24/11/2020 - Present (4 years and 1 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Pascal Emmanuel Philippe Charles 01/04/2023 - Present (1 years and 8 months) Born in Mar 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mark Stephen Hartley 01/08/2024 - Present (4 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report
Mark Stephen Hartley 01/08/2024 - Present (4 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2024	Event: Daniel Arthur Edwin Hopcroft (930855525) has left the board
Date: 13/11/2024	Event: Carmen Munoz-Dormoy (927195598) has left the board
Date: 13/11/2024	Event: New Board Member Tobias Allen (931761530) Appointed
Date: 13/11/2024	Event: New Board Member Matthieu Hue (932920128) Appointed
Date: 13/11/2024	Event: New Board Member Jean-Philippe Buisson (932919211) Appointed
Date: 08/08/2024	Event: New Board Member Mark Stephen Hartley (930776559) Appointed
Date: 06/08/2024	Event: Allan Paul Spence (909461081) has left the board
Date: 06/08/2024	Event: New Board Member Mark Stephen Hartley (932573073) Appointed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 29/07/2023	Event: New Accounts filed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: New Board Member Daniel Arthur Edwin Hopcroft (930855525) Appointed
Date: 04/05/2023	Event: Richard Tudor Hughes (920888710) has left the board
Date: 04/05/2023	Event: New Board Member Pascal Emmanuel Philippe Charles (930855541) Appointed
Date: 04/05/2023	Event: Alain Le Gac (926043664) has left the board
Date: 12/10/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Andrew Goddard (921864975) has left the board
Date: 26/11/2020	Event: New Board Member Richard Bradfield (926901892) Appointed
Date: 26/11/2020	Event: New Board Member Richard Tudor Hughes (920888710) Appointed
Date: 19/08/2020	Event: New Accounts filed
Date: 16/07/2020	Event: New Board Member Carmen Munoz-Dormoy (927195598) Appointed
Date: 15/07/2020	Event: Jean-Philippe Laurent (924566436) has left the board
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 22/08/2019	Event: New Accounts filed
Date: 16/07/2019	Event: Michel Maschi (917092504) has left the board
Date: 16/07/2019	Event: New Board Member Alain Le Gac (926043664) Appointed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 09/05/2019	Event: Claire Rachel Gooding (924214448) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 09/05/2018	Event: Thierry Michel Louis Camille Le Boucher (920326493) has left the board
Date: 26/04/2018	Event: New Board Member Jean-Philippe Laurent (924566436) Appointed
Date: 19/01/2018	Event: New Company Secretary Claire Rachel Gooding (924214448) Appointed
Date: 19/01/2018	Event: Lisa Deverick (916781676) has left the board
Date: 11/01/2018	Event: Change in Reg. Office
Date: 03/10/2017	Event: New Accounts filed
Date: 24/05/2017	Event: New Confirmation Statement filed
Date: 18/11/2016	Event: Mark Stephen Hartley (919068228) has left the board
Date: 18/11/2016	Event: New Board Member Andrew Goddard (921864975) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 31/05/2016	Event: New Confirmation Statement filed
Date: 09/12/2015	Event: New Board Member Jacques Marcel Marin Sacreste (920327850) Appointed
Date: 08/12/2015	Event: New Board Member Jean-Benoit Marie Ritz (920326494) Appointed
Date: 08/12/2015	Event: New Board Member Thierry Michel Louis Camille Le Boucher (920326493) Appointed
Date: 01/12/2015	Event: Sidney Robert Salvador Cox (910083853) has left the board
Date: 17/10/2015	Event: New Accounts filed
Date: 03/06/2015	Event: New Confirmation Statement filed
Date: 12/05/2015	Event: Jean-Pierre West (916782151) has left the board

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EDF ENERGY R&D UK CENTRE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.8M

£3M

£3.7M

£3M

People Overview

8

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.8M

£3M

£3.7M

£3M

Accounts

People Overview

8

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™