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EDF ENERGY (UK) LIMITED

Company number 02622406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2018 SH01 Statement of capital following an allotment of shares on 17 May 2018
  • EUR 10,581,338,351
16 Apr 2018 TM01 Termination of appointment of David Tomblin as a director on 4 April 2018
12 Apr 2018 AP01 Appointment of Mr Ariel Heman Fefer as a director on 4 April 2018
09 Jan 2018 AD01 Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018
06 Dec 2017 CH01 Director's details changed for Mr Simone Rossi on 5 December 2017
13 Nov 2017 AP01 Appointment of Mr Simone Rossi as a director on 1 November 2017
10 Nov 2017 TM01 Termination of appointment of Vincent De Rivaz as a director on 31 October 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
19 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • EUR 10,481,707,568
23 May 2016 AP01 Appointment of David Tomblin as a director on 12 May 2016
03 Dec 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • EUR 10,481,707,568
17 Nov 2015 TM01 Termination of appointment of Alastair Russell as a director on 27 October 2015
11 Nov 2015 AP01 Appointment of Mrs Mrs Marie-Christine Aulagnon as a director on 30 October 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
17 Sep 2015 TM01 Termination of appointment of Philippe Jaques Messager as a director on 20 July 2015
29 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • EUR 9,631,707,568
10 Apr 2015 AP01 Appointment of Robert Guyler as a director on 9 April 2015
27 Feb 2015 TM01 Termination of appointment of Simone Rossi as a director on 23 February 2015
06 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • EUR 9,631,707,568
15 Aug 2014 AA Full accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • EUR 7,207,237,927
04 Jul 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders