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Edf Energy Holdings Limited, W1T 4EZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 15 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 InformationRoleAppointedStatus
90, Whitfield Street, London, England, W1T 4EZ

Secretary01 April 2019Active
90, Whitfield Street, London, England, W1T 4EZ

Director07 June 2023Active
90, Whitfield Street, London, England, W1T 4EZ

Director20 July 2023Active
90, Whitfield Street, London, England, W1T 4EZ

Director02 March 2020Active
90, Whitfield Street, London, England, W1T 4EZ

Director28 April 2016Active
90, Whitfield Street, London, England, W1T 4EZ

Director06 May 2015Active
90, Whitfield Street, London, England, W1T 4EZ

Director23 October 2019Active
90, Whitfield Street, London, England, W1T 4EZ

Director15 December 2016Active
90, Whitfield Street, London, England, W1T 4EZ

Director19 December 2022Active
90, Whitfield Street, London, England, W1T 4EZ

Director27 July 2017Active
90, Whitfield Street, London, England, W1T 4EZ

Director26 July 2018Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Secretary10 June 2009Active
90, Whitfield Street, London, England, W1T 4EZ

Secretary20 October 2010Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director10 June 2009Active
90, Whitfield Street, London, England, W1T 4EZ

Director01 November 2017Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director10 June 2009Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director10 June 2009Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director10 June 2009Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director10 June 2009Active
90, Whitfield Street, London, England, W1T 4EZ

Director06 December 2012Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director01 April 2010Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director10 June 2009Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director23 December 2010Active
90, Whitfield Street, London, England, W1T 4EZ

Director01 July 2019Active
90, Whitfield Street, London, England, W1T 4EZ

Director04 February 2015Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director01 April 2010Active
90, Whitfield Street, London, England, W1T 4EZ

Director01 November 2017Active
90, Whitfield Street, London, England, W1T 4EZ

Director19 December 2017Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director01 April 2010Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director08 March 2010Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director01 April 2011Active
90, Whitfield Street, London, England, W1T 4EZ

Director25 April 2019Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director01 April 2010Active
90, Whitfield Street, London, England, W1T 4EZ

Director04 February 2015Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director10 June 2009Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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