EDF ENERGY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edf Energy Holdings Limited. The company was founded 14 years ago and was given the registration number 06930266. 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.

Company Information

Name	:	EDF ENERGY HOLDINGS LIMITED
Company Number	:	06930266
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 June 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	90 Whitfield Street, London, England, W1T 4EZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
90, Whitfield Street, London, England, W1T 4EZ	Secretary	01 April 2019	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	07 June 2023	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	20 July 2023	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	02 March 2020	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	28 April 2016	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	06 May 2015	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	23 October 2019	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	15 December 2016	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	19 December 2022	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	27 July 2017	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	26 July 2018	Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN	Secretary	10 June 2009	Active
90, Whitfield Street, London, England, W1T 4EZ	Secretary	20 October 2010	Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN	Director	10 June 2009	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	01 November 2017	Active
40, Grosvenor Place, Victoria, London, SW1X 7EN	Director	10 June 2009	Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN	Director	10 June 2009	Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN	Director	10 June 2009	Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN	Director	10 June 2009	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	06 December 2012	Active
40, Grosvenor Place, Victoria, London, SW1X 7EN	Director	01 April 2010	Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN	Director	10 June 2009	Active
40, Grosvenor Place, Victoria, London, SW1X 7EN	Director	23 December 2010	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	01 July 2019	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	04 February 2015	Active
40, Grosvenor Place, Victoria, London, SW1X 7EN	Director	01 April 2010	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	01 November 2017	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	19 December 2017	Active
40, Grosvenor Place, Victoria, London, SW1X 7EN	Director	01 April 2010	Active
40, Grosvenor Place, Victoria, London, SW1X 7EN	Director	08 March 2010	Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN	Director	01 April 2011	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	25 April 2019	Active
40, Grosvenor Place, Victoria, London, SW1X 7EN	Director	01 April 2010	Active
90, Whitfield Street, London, England, W1T 4EZ	Director	04 February 2015	Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN	Director	10 June 2009	Active

People with Significant Control

Edf Energy (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	90, Whitfield Street, London, England, W1T 4EZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-18	Capital	Capital allotment shares.	Download
2024-03-25	Capital	Capital allotment shares.	Download
2024-02-23	Capital	Capital allotment shares.	Download
2024-01-23	Capital	Capital allotment shares.	Download
2023-12-22	Capital	Capital allotment shares.	Download
2023-11-23	Capital	Capital allotment shares.	Download
2023-10-20	Capital	Capital allotment shares.	Download
2023-09-21	Capital	Capital allotment shares.	Download
2023-08-22	Capital	Capital allotment shares.	Download
2023-07-24	Accounts	Accounts with accounts type group.	Download
2023-07-24	Capital	Capital allotment shares.	Download
2023-07-20	Officers	Appoint person director company with name date.	Download
2023-07-20	Officers	Termination director company with name termination date.	Download
2023-07-18	Officers	Appoint person director company with name date.	Download
2023-06-21	Capital	Capital allotment shares.	Download
2023-05-23	Capital	Capital allotment shares.	Download
2023-05-18	Confirmation statement	Confirmation statement with updates.	Download
2023-04-24	Capital	Capital allotment shares.	Download
2023-04-21	Officers	Termination director company with name termination date.	Download
2023-03-23	Capital	Capital allotment shares.	Download
2023-02-21	Capital	Capital allotment shares.	Download
2023-01-24	Capital	Capital allotment shares.	Download
2023-01-20	Capital	Capital allotment shares.	Download
2022-12-21	Capital	Capital allotment shares.	Download
2022-12-20	Officers	Appoint person director company with name date.	Download