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EDF ENERGY INNOVATION LIMITED

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

This company is commonly known as Edf Energy Innovation Limited. The company was founded 15 years ago and was given the registration number 06999483. The firm's registered office is in LONDON. You can find them at 90 Whitfield Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EDF ENERGY INNOVATION LIMITED
Company Number:06999483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2009
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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 May 2022Active
90, Whitfield Street, London, England, W1T 4EZ

Director01 April 2023Active
90, Whitfield Street, London, England, W1T 4EZ

Director17 May 2018Active
90, Whitfield Street, London, England, W1T 4EZ

Secretary01 February 2021Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Secretary24 August 2009Active
90, Whitfield Street, London, England, W1T 4EZ

Secretary05 September 2018Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director24 August 2009Active
British Energy, Gso Business Park, East Kilbride, Scotland, G74 5PG

Director17 May 2018Active
90, Whitfield Street, London, England, W1T 4EZ

Director04 August 2014Active
90, Whitfield Street, London, England, W1T 4EZ

Director01 January 2018Active
90, Whitfield Street, London, England, W1T 4EZ

Director17 May 2018Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director24 August 2009Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director08 July 2013Active
90, Whitfield Street, London, England, W1T 4EZ

Director02 December 2019Active

People with Significant Control

Lake Acquisitions 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)

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