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EDF ENERGY (WEST BURTON B) LIMITED

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

This company is commonly known as Edf Energy (west Burton B) Limited. The company was founded 3 years ago and was given the registration number 13027787. The firm's registered office is in LONDON. You can find them at 90 Whitfield Street, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:EDF ENERGY (WEST BURTON B) LIMITED
Company Number:13027787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

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
7th Floor, 20 St. James's Street, London, England, SW1A 1ES

Director01 January 2022Active
7th Floor, 20 St. James's Street, London, England, SW1A 1ES

Director26 October 2022Active
West Burton B Ccgt, West Burton B Limited, Sturton Road, Retford, England, DN22 9BL

Director15 August 2023Active
7th Floor, 20 St. James's Street, London, England, SW1A 1ES

Director26 October 2022Active
7th Floor, 20 St. James's Street, London, England, SW1A 1ES

Director31 August 2021Active
7th Floor, 20 St. James's Street, London, England, SW1A 1ES

Director31 August 2021Active
7th Floor, 20 St. James's Street, London, England, SW1A 1ES

Director31 August 2021Active
7th Floor, 20 St. James's Street, London, England, SW1A 1ES

Director26 October 2022Active
90, Whitfield Street, London, England, W1T 4EZ

Director26 April 2021Active
90, Whitfield Street, London, England, W1T 4EZ

Director18 November 2020Active
90, Whitfield Street, London, England, W1T 4EZ

Director18 November 2020Active

People with Significant Control

Uk Transition Power Limited
Notified on:31 August 2021
Status:Active
Country of residence:England
Address:7th Floor, 20 St. James's Street, London, England, SW1A 1ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Edf Energy (Thermal Generation) Limited
Notified on:18 November 2020
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

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Resolution

Resolution.

Download
2023-08-21Incorporation

Memorandum articles.

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2023-08-21Resolution

Resolution.

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2023-08-15Officers

Appoint person director company with name date.

Download
2023-08-14Mortgage

Mortgage satisfy charge full.

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2023-08-14Mortgage

Mortgage satisfy charge full.

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2023-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-25Accounts

Accounts with accounts type full.

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2023-07-11Officers

Termination director company with name termination date.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

Download
2022-10-27Officers

Appoint person director company with name date.

Download
2022-10-27Officers

Appoint person director company with name date.

Download
2022-10-27Officers

Termination director company with name termination date.

Download
2022-10-27Officers

Termination director company with name termination date.

Download
2022-10-27Officers

Appoint person director company with name date.

Download
2022-10-20Accounts

Accounts with accounts type full.

Download
2022-06-29Capital

Capital statement capital company with date currency figure.

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2022-06-29Capital

Legacy.

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2022-06-29Insolvency

Legacy.

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2022-06-29Resolution

Resolution.

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2022-04-05Officers

Termination director company with name termination date.

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2022-01-11Officers

Appoint person director company with name date.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

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