This company is commonly known as Edf Energy Ev Limited. The company was founded 4 years ago and was given the registration number 12431376. The firm's registered office is in LONDON. You can find them at 90 Whitfield Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | EDF ENERGY EV LIMITED |
|---|---|---|
| Company Number | : | 12431376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 January 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 90 Whitfield Street, London, W1T 4EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28-42, Ground Floor, Banner Street, London, United Kingdom, EC1Y 8QE | Secretary | 03 January 2023 | Active |
| 222, Gray's Inn Road, London, England, WC1X 8HB | Director | 09 November 2021 | Active |
| 90, Whitfield Street, London, United Kingdom, W1T 4EZ | Director | 29 January 2020 | Active |
| 222, Gray's Inn Road, London, England, WC1X 8HB | Director | 09 November 2021 | Active |
| 222, Gray's Inn Road, London, England, WC1X 8HB | Director | 09 November 2021 | Active |
| 222, Gray's Inn Road, London, England, WC1X 8HB | Director | 11 February 2020 | Active |
| 222, Gray's Inn Road, London, England, WC1X 8HB | Director | 09 November 2021 | Active |
| 222, Gray's Inn Road, London, England, WC1X 8HB | Director | 09 November 2021 | Active |
| 222, Gray's Inn Road, London, England, WC1X 8HB | Director | 09 November 2021 | Active |
| 222, Gray's Inn Road, London, England, WC1X 8HB | Director | 03 January 2023 | Active |
| 90, Whitfield Street, London, United Kingdom, W1T 4EZ | Secretary | 29 January 2020 | Active |
| Highdown House, Yeoman Way, Worthing, England, BN99 3HH | Corporate Secretary | 21 September 2021 | Active |
| 28-42, Banner Street, London, England, EC1Y 8QE | Director | 13 February 2020 | Active |
| 90, Whitfield Street, London, W1T 4EZ | Director | 13 February 2020 | Active |
| 28-42, Banner Street, London, England, EC1Y 8QE | Director | 21 October 2021 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 12 March 2021 | Active |
| 90, Whitfield Street, London, W1T 4EZ | Director | 11 February 2020 | Active |
| 28-42, Banner Street, London, England, EC1Y 8QE | Director | 25 October 2021 | Active |
| 90, Whitfield Street, London, United Kingdom, W1T 4EZ | Director | 29 January 2020 | Active |
| 90, Whitfield Street, London, United Kingdom, W1T 4EZ | Director | 29 January 2020 | Active |
| 90, Whitfield Street, London, W1T 4EZ | Director | 11 February 2020 | Active |
| 28-42, Banner Street, London, England, EC1Y 8QE | Director | 25 October 2021 | Active |
| Edf Energy Customers Limited | ||
| Notified on | : | 29 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 90, Whitfield Street, London, United Kingdom, W1T 4EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Capital | Capital allotment shares. | Download |
| 2024-03-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-12 | Capital | Capital allotment shares. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Capital | Capital allotment shares. | Download |
| 2023-09-04 | Auditors | Auditors resignation company. | Download |
| 2023-08-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Resolution | Resolution. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-20 | Capital | Capital allotment shares. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Officers | Second filing of director appointment with name. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2023-01-17 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-11 | Officers | Appoint person secretary company with name date. | Download |
| 2022-12-28 | Capital | Capital allotment shares. | Download |
| 2022-12-01 | Address | Change sail address company with old address new address. | Download |
| 2022-09-12 | Capital | Capital allotment shares. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-22 | Resolution | Resolution. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Capital | Capital allotment shares. | Download |
| 2021-11-19 | Resolution | Resolution. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.