EDF ENERGY (ENERGY BRANCH) LIMITED

02449611
90 WHITFIELD STREET LONDON ENGLAND W1T 4EZ

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
08 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 31 Buy now
18 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Sep 2019 capital Statement of capital (Section 108) 5 Buy now
18 Sep 2019 insolvency Solvency Statement dated 28/08/19 1 Buy now
18 Sep 2019 resolution Resolution 1 Buy now
17 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2019 officers Termination of appointment of secretary (Charles Hugo Lidbetter) 1 Buy now
31 Jan 2019 officers Change of particulars for director (Brian Cowell) 2 Buy now
30 Jan 2019 officers Change of particulars for director (Matthew Sykes) 2 Buy now
24 Jan 2019 officers Termination of appointment of director (Paul Anthony Winkle) 1 Buy now
24 Jan 2019 officers Termination of appointment of director (Matilda Jane Spencer) 1 Buy now
24 Jan 2019 officers Termination of appointment of director (Christopher Andrew Bebbington) 1 Buy now
24 Jan 2019 officers Termination of appointment of director (Brian Cowell) 1 Buy now
24 Jan 2019 officers Termination of appointment of director (Martin Cheetham) 1 Buy now
14 Dec 2018 officers Termination of appointment of director (Owen John Henry Forster) 1 Buy now
14 Dec 2018 officers Termination of appointment of director (Darren Ramshaw) 1 Buy now
21 Sep 2018 officers Appointment of secretary (Mr Charles Hugo Lidbetter) 2 Buy now
21 Sep 2018 officers Termination of appointment of secretary (Claire Rachel Gooding) 1 Buy now
12 Sep 2018 accounts Annual Accounts 37 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2018 officers Appointment of director (David Tomblin) 2 Buy now
15 Mar 2018 officers Appointment of director (Miss Matilda Jane Spencer) 2 Buy now
15 Mar 2018 officers Termination of appointment of director (Michael James Harrison) 1 Buy now
15 Mar 2018 officers Appointment of director (Mr Paul Anthony Winkle) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (David Fraser Mitchell) 1 Buy now
18 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2018 officers Termination of appointment of director (Gwen Susan Parry-Jones) 1 Buy now
09 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2017 officers Appointment of director (Brian Cowell) 2 Buy now
14 Nov 2017 officers Termination of appointment of director (Stuart Crooks) 1 Buy now
18 Sep 2017 accounts Annual Accounts 35 Buy now
02 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
31 Aug 2017 officers Change of particulars for director (Mr Stuart Crooks) 2 Buy now
02 Aug 2017 officers Appointment of director (Mr Martin Cheetham) 2 Buy now
22 Jun 2017 officers Termination of appointment of director (Vincent Roulet) 1 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 officers Termination of appointment of director (Craig Anthony Dohring) 1 Buy now
28 Nov 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
28 Nov 2016 incorporation Re Registration Memorandum Articles 26 Buy now
28 Nov 2016 resolution Resolution 1 Buy now
28 Nov 2016 change-of-name Reregistration Public To Private Company 2 Buy now
21 Jun 2016 officers Appointment of director (Mr Owen John Henry Forster) 2 Buy now
21 Jun 2016 officers Termination of appointment of director (David Simon George Baker) 1 Buy now
26 May 2016 annual-return Annual Return 8 Buy now
25 May 2016 accounts Annual Accounts 34 Buy now
15 Mar 2016 officers Termination of appointment of director (Paul Alexander Morton) 1 Buy now
30 Oct 2015 officers Appointment of director (Mr Michael James Harrison) 2 Buy now
29 Jul 2015 officers Change of particulars for director (Mr David Simon George Baker) 2 Buy now
28 Jul 2015 officers Change of particulars for director (Matthew Sykes) 2 Buy now
03 Jul 2015 accounts Annual Accounts 28 Buy now
15 Jun 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 officers Termination of appointment of director (Andrew Richardson) 1 Buy now
28 May 2015 officers Appointment of director (Mr David Simon George Baker) 2 Buy now
28 May 2015 officers Appointment of director (Mr Craig Anthony Dohring) 2 Buy now
28 May 2015 officers Appointment of director (Mr David Fraser Mitchell) 2 Buy now
28 May 2015 officers Appointment of director (Mr Paul Alexander Morton) 2 Buy now
28 May 2015 officers Appointment of director (Mr Vincent Roulet) 2 Buy now
28 May 2015 officers Appointment of director (Mr Christopher Andrew Bebbington) 2 Buy now
26 Mar 2015 officers Termination of appointment of director (Robert Guyler) 1 Buy now
04 Sep 2014 officers Appointment of secretary (Claire Rachel Gooding) 2 Buy now
04 Sep 2014 officers Termination of appointment of secretary (Joe Souto) 1 Buy now
04 Sep 2014 officers Termination of appointment of director (Mark William Vyvyan-Robinson) 1 Buy now
15 Jul 2014 officers Appointment of director (Matthew Sykes) 2 Buy now
08 Jul 2014 accounts Annual Accounts 25 Buy now
03 Jul 2014 officers Appointment of director (Mr Mark William Vyvyan-Robinson) 2 Buy now
02 Jul 2014 officers Appointment of director (Mr Andrew Richardson) 2 Buy now
02 Jul 2014 officers Appointment of director (Darren Ramshaw) 2 Buy now
29 May 2014 annual-return Annual Return 4 Buy now
21 May 2014 officers Appointment of director (Ms Gwen Susan Parry-Jones) 2 Buy now
06 Jan 2014 officers Appointment of director (Mr Stuart Crooks) 2 Buy now
06 Jan 2014 officers Appointment of director (Robert Guyler) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Ronan Lory) 1 Buy now
03 Jan 2014 officers Termination of appointment of director (Martin Lawrence) 1 Buy now
05 Jul 2013 accounts Annual Accounts 23 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 22 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
15 May 2012 annual-return Annual Return 4 Buy now
26 Apr 2012 officers Appointment of director (Ronan Emmanuel Lory) 2 Buy now
24 Apr 2012 officers Termination of appointment of director (Simone Rossi) 1 Buy now
17 Feb 2012 officers Termination of appointment of director (Vincent De Rivaz) 1 Buy now
17 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jul 2011 officers Change of particulars for director (Mr Martin Charles Lawrence) 2 Buy now
05 Jul 2011 accounts Annual Accounts 21 Buy now
09 May 2011 annual-return Annual Return 5 Buy now
15 Apr 2011 officers Appointment of director (Simone Rossi) 2 Buy now
30 Mar 2011 officers Termination of appointment of director (Thomas Kusterer) 1 Buy now
02 Feb 2011 resolution Resolution 47 Buy now
23 Jun 2010 accounts Annual Accounts 22 Buy now
17 May 2010 annual-return Annual Return 5 Buy now
10 May 2010 officers Change of particulars for secretary (Joe Souto) 1 Buy now
19 Apr 2010 accounts Annual Accounts 4 Buy now
19 Jan 2010 mortgage Particulars of a mortgage or charge 13 Buy now
12 Oct 2009 officers Termination of appointment of secretary (Robert Higson) 1 Buy now
12 Oct 2009 officers Appointment of secretary (Joe Souto) 1 Buy now