EFINOR LIMITED

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

This company is commonly known as Efinor Limited. The company was founded 9 years ago and was given the registration number 09763462. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name	:	EFINOR LIMITED
Company Number	:	09763462
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	25110 - Manufacture of metal structures and parts of structures 42990 - Construction of other civil engineering projects n.e.c. 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	The Broadgate Tower Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 6 Portside Park, Kings Weston Lane, Bristol, England, BS11 8AR	Secretary	03 January 2023	Active
Framatome, Tour Areva, 1 Place Jean Millier, Paris La Defense Cedex, France, 92084	Director	06 May 2022	Active
Framatome, Tour Areva, 1 Place Jean Millier, Paris La Defense Cedex, France, 92084	Director	06 October 2022	Active
Unit 6 Portside Park, Kings Weston Lane, Bristol, England, BS11 8AR	Director	04 January 2024	Active
Unit 6 Portside Park, Kings Weston Lane, Bristol, England, BS11 8AR	Director	25 September 2023	Active
Framatome, Tour Areva, 1 Place Jean Millier, Paris La Defense Cedex, France, 92084	Director	06 May 2022	Active
Unit 6 Portside Park, Kings Weston Lane, Avonmouth, Bristol, United Kingdom, BS11 8AR	Director	02 May 2017	Active
The Fluid Engineering Centre, Cranfield, United Kingdom, MK43 0AJ	Director	06 October 2022	Active
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS	Corporate Secretary	02 June 2017	Active
Unit 6 Portside Park, Kings Weston Lane, Avonmouth, Bristol, United Kingdom, BS11 8AR	Director	06 October 2022	Active
National Nuclear Laboratory Ltd, Chadwick House, Birchwood Park, Risley, Warrington, United Kingdom, WA3 3AE	Director	06 October 2022	Active
41,, Rue Jeanne D'Arc, Cherbourg, France, 50 100	Director	04 September 2015	Active
345,, Rue Du Hameau Pharès, Tourlaville, France, 50 110	Director	04 September 2015	Active
C/O Efinor S.A.S., Za Maison Georges, Beaumont Hague, France, 50440	Director	04 September 2015	Active
C/O Efinor S.A.S., Za Maison Georges, Beaumont Hague, France, 50440	Director	04 September 2015	Active

People with Significant Control

Electricite De France
Notified on	:	06 May 2022
Status	:	Active
Country of residence	:	France
Address	:	22-30, Avenue De Wagram, Paris, France, FR-75008
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Fabrice Valery Michel Lepotier
Notified on	:	07 December 2016
Status	:	Active
Date of birth	:	December 1965
Nationality	:	French
Country of residence	:	France
Address	:	C/O Efinor S.A.S., Za Maison Georges, Beaumont Hague, France, 50440
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EFINOR LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement