EDF ENERGY GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EDF ENERGY GROUP HOLDINGS LIMITED
COMPANY NUMBER
03261188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/10/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
30/06/2003
15/03/2018
EDF ENERGY GROUP HOLDINGS PLC
View all previous names
LONDON
W1T 4EZ
90 Whitfield Street
LONDON
W1T 4EZ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 26/09/2024 | New Board Member Robert Guyler (918399621) Appointed |
| 20/06/2024 | New Board Member Robert Guyler (918399621) Appointed |
| 10/06/2024 | New Board Member Simone Rossi (923711958) Appointed |
Credit Risk Overview
Want to learn more about EDF ENERGY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDF ENERGY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDF ENERGY GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
12/12/1996 - 22/12/1997 (1years) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 17/11/1998 - 04/12/1998 (0 months) Secretary: 12/12/1996 - 08/07/1997 (6 months) Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| 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 |
|---|---|
| 26/09/2024 | New Board Member Robert Guyler (918399621) Appointed |
| 20/06/2024 | New Board Member Robert Guyler (918399621) Appointed |
| 10/06/2024 | New Board Member Simone Rossi (923711958) Appointed |
| 06/06/2024 | New Board Member Robert Guyler (918399621) Appointed |
| 27/02/2024 | New Board Member Simone Rossi (923711958) Appointed |
| 21/02/2024 | New Board Member Simone Rossi (923711958) Appointed |
| 20/02/2024 | New Board Member Robert Guyler (918399621) Appointed |
| 20/02/2024 | New Board Member Simone Rossi (923711958) Appointed |
| 17/05/2023 | New Board Member Robert Guyler (918399621) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 01/07/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Company Secretary Joe Souto (924253109) Appointed |
| 30/01/2018 | Lisa Deverick (919881544) has left the board |
| 11/01/2018 | Change in Reg. Office |
| 22/11/2017 | Simone Rossi (924008867) has left the board |
| 22/11/2017 | New Board Member Simone Rossi (923711958) Appointed |
| 15/11/2017 | New Board Member Simone Rossi (924008867) Appointed |
| 14/11/2017 | Vincent De Rivaz (908367113) has left the board |
| 30/05/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 26/06/2015 | Joe Souto (915331741) has left the board |
| 26/06/2015 | New Company Secretary Lisa Deverick (919881544) Appointed |
| 03/06/2015 | New Annual Return filed |
| 07/04/2015 | New Board Member Robert Guyler (918399621) Appointed |
| 07/04/2015 | Robert Guyler (919626396) has left the board |
| 03/04/2015 | New Board Member Robert Guyler (919626396) Appointed |
| 03/03/2015 | Simone Rossi (915933394) has left the board |
| 05/07/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 11/10/2012 | New Board Member Simone Rossi (915933394) Appointed |
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