EDF EN UK LIMITED
Active - Accounts Filed
General Information
NAME
EDF EN UK LIMITED
COMPANY NUMBER
03606582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/1998
(26 years and 3 months old)
WEBSITE
edfenergy.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/11/1998
10/12/2007
WESTBURY WINDFARMS LIMITED
View all previous names
ENGLAND
DH4 5RA
Telephone: 04080011199
TPS: No
Alexander House
1 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
Grosvenor Place
London
SW1X 7EN
Telephone: 702251
Credit Risk Overview
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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 |
|---|---|---|
| EDF ENERGIES NOUVELLES SA | N/A | N/A |
| EDF EN UK LIMITED | Active - Accounts Filed | View Report |
| BLYTH OFFSHORE DEMONSTRATOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 29/04/2024 | Aymeric Ducrocq (927692210) has left the board |
Credit Risk Overview
Want to learn more about EDF EN UK 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 EN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDF EN UK 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 |
|---|---|---|---|---|
|
12/11/2020 - Present (4years) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 1 Past: 46 |
View Report |
|
06/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2024 - Present (8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 30/07/1998 - Present (26 years and 3 months) Secretary: 30/07/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 29/04/2024 | Aymeric Ducrocq (927692210) has left the board |
| 29/04/2024 | New Board Member Elsa Michka Gonse (925721557) Appointed |
| 05/02/2024 | Frederic Marie Albert Belloy (922080827) has left the board |
| 05/02/2024 | New Board Member Cedric Le Bousse (931883352) Appointed |
| 21/08/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Company Secretary Melanie Shanker (928321774) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 08/08/2017 | New Annual Return filed |
| 06/08/2017 | New Accounts filed |
| 02/08/2017 | Christian Dominique Yves Marie Egal (919968719) has left the board |
| 02/08/2017 | New Board Member Frederic Marie Albert Belloy (922080827) Appointed |
| 02/08/2017 | Bruno Kold Larsen (913355492) has left the board |
| 02/08/2017 | New Board Member Geraldine Marie Roseline Anceau (922072213) Appointed |
| 19/10/2016 | New Accounts filed |
| 12/08/2016 | New Annual Return filed |
| 01/12/2015 | New Board Member Christian Dominique Yves Marie Egal (919968719) Appointed |
| 01/12/2015 | Christian Egal (920303630) has left the board |
| 30/11/2015 | Robert Raymond Henderson (906538261) has left the board |
| 30/11/2015 | New Board Member Christian Egal (920303630) Appointed |
| 30/11/2015 | New Company Secretary Susie Lind (920303468) Appointed |
| 16/10/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 13/08/2015 | Laurence Juin (915365321) has left the board |
| 14/10/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 03/01/2014 | Denis Rouhier (918386743) has left the board |
| 03/01/2014 | New Board Member Denis Rouhier (917886126) Appointed |
| 31/12/2013 | Philippe Crouzat (912790493) has left the board |
| 31/12/2013 | New Board Member Denis Rouhier (918386743) Appointed |
| 26/09/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Pierre-Arthur, Maurice, Michel Lestrade (927692212) Appointed |
| 19/01/1970 | New Board Member Aymeric Ducrocq (927692210) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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