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- EDF ENERGY HOLDINGS LIMITED
EDF ENERGY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EDF ENERGY HOLDINGS LIMITED
COMPANY NUMBER
06930266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/06/2009
(15 years and 5 months old)
WEBSITE
www.edfenergy.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1T 4EZ
Telephone: 02072429050
TPS: No
90 Whitfield Street
LONDON
W1T 4EZ
Telephone: 72429050
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: New Accounts filed |
Date: 30/07/2024 | Event: New Board Member Alex James Chisholm (910341645) Appointed |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDF ENERGY 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDF ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/02/2015 - Present (9 years and 10 months) Born in May 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
06/05/2015 - Present (9 years and 6 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 41 |
View Report |
28/04/2016 - Present (8 years and 7 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
15/12/2016 - Present (7 years and 11 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
27/07/2017 - Present (7 years and 4 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 8 |
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 |
---|---|
Date: 14/08/2024 | Event: New Accounts filed |
Date: 30/07/2024 | Event: New Board Member Alex James Chisholm (910341645) Appointed |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: Christophe Carval (924015725) has left the board |
Date: 24/07/2023 | Event: New Board Member Caroline Monique Chanavas (931149426) Appointed |
Date: 20/07/2023 | Event: New Board Member Brice Yves Andre Bohuon (931139583) Appointed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2023 | Event: Pierre Christian Todorov (929082097) has left the board |
Date: 22/12/2022 | Event: New Board Member Luc Philippe Henri Remont (930348551) Appointed |
Date: 14/12/2022 | Event: Colin Stephen Matthews (924057747) has left the board |
Date: 14/12/2022 | Event: Jean-Bernard Levy (919494898) has left the board |
Date: 30/05/2022 | Event: New Accounts filed |
Date: 25/05/2022 | Event: New Confirmation Statement filed |
Date: 18/01/2022 | Event: New Board Member Pierre Christian Todorov (929082097) Appointed |
Date: 28/05/2021 | Event: New Confirmation Statement filed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 16/07/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 08/05/2020 | Event: Cedric Lewandowski (926082231) has left the board |
Date: 08/05/2020 | Event: New Board Member Etienne Dutheil (926944426) Appointed |
Date: 28/10/2019 | Event: Henri Joseph Clement Lafontaine (917438361) has left the board |
Date: 28/10/2019 | Event: New Board Member Sylvie Jehanno (923759147) Appointed |
Date: 26/07/2019 | Event: Philippe Sasseigne (925841717) has left the board |
Date: 26/07/2019 | Event: New Board Member Cedric Lewandowski (926082231) Appointed |
Date: 11/06/2019 | Event: New Accounts filed |
Date: 21/05/2019 | Event: New Confirmation Statement filed |
Date: 15/05/2019 | Event: Dominique Christophe Miniere (924262955) has left the board |
Date: 15/05/2019 | Event: New Board Member Philippe Sasseigne (925841717) Appointed |
Date: 08/05/2019 | Event: New Company Secretary Joe Souto (925813245) Appointed |
Date: 06/05/2019 | Event: Guido Santi (915556660) has left the board |
Date: 08/08/2018 | Event: New Board Member Xavier Bernard Yves Ursat (921638782) Appointed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 01/02/2018 | Event: New Board Member Dominique Christophe Miniere (924262955) Appointed |
Date: 11/01/2018 | Event: Change in Reg. Office |
Date: 29/11/2017 | Event: New Board Member Colin Stephen Matthews (924057747) Appointed |
Date: 16/11/2017 | Event: New Board Member Christophe Carval (924015725) Appointed |
Date: 14/11/2017 | Event: Vincent De Rivaz (908367113) has left the board |
Date: 25/08/2017 | Event: New Board Member Simone Rossi (923711958) Appointed |
Date: 24/08/2017 | Event: Marianne Laigneau (910302018) has left the board |
Date: 31/05/2017 | Event: New Accounts filed |
Date: 24/05/2017 | Event: New Annual Return filed |
Date: 23/02/2017 | Event: New Board Member Veronique Lacour (922521778) Appointed |
Date: 24/11/2016 | Event: Herve Henri Gerard MacHenaud (915048977) has left the board |
Date: 23/06/2016 | Event: New Board Member Xavier Rene Louise Girre (920928172) Appointed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 30/05/2016 | Event: New Accounts filed |
Date: 25/04/2016 | Event: Thomas Daniel Pierre Piquemal (915200858) has left the board |
Date: 24/06/2015 | Event: New Accounts filed |
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