Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
RP04TM01 |
Second filing for the termination of Mark Stephen Hartley as a director
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08 Jul 2024 |
RP04TM01 |
Second filing for the termination of David Tomblin as a director
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08 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Andrew Philip Austin as a director
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08 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Peter George Mann as a director
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08 Jul 2024 |
RP04AP01 |
Second filing for the appointment of Richard Slape as a director
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12 Jun 2024 |
RP04PSC07 |
Second filing for the cessation of Edf Energy (Thermal Generation) Limited as a person with significant control
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12 Jun 2024 |
RP04PSC02 |
Second filing for the notification of Kistos Energy Limited as a person with significant control
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29 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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22 May 2024 |
PSC02 |
Notification of Kistos Energy Limited as a person with significant control on 15 April 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 12/06/2024.
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22 May 2024 |
PSC07 |
Cessation of Edf Energy (Thermal Generation) Limited as a person with significant control on 15 April 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 12/06/2024.
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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26 Apr 2024 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
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26 Apr 2024 |
AP01 |
Appointment of Mr Richard Slape as a director on 15 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 08/07/2024.
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26 Apr 2024 |
AP01 |
Appointment of Mr Andrew Philip Austin as a director on 15 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 08/07/2024.
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26 Apr 2024 |
TM01 |
Termination of appointment of David Tomblin as a director on 15 April 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 08/07/2024.
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26 Apr 2024 |
TM01 |
Termination of appointment of Mark Stephen Hartley as a director on 15 April 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 08/07/2024.
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26 Apr 2024 |
AP01 |
Appointment of Mr Peter George Mann as a director on 15 April 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 08/07/2024.
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25 Apr 2024 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 90 Whitfield Street London W1T 4EZ England to 2nd Floor 3 st James's Square London SW1Y 4JU on 25 April 2024
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24 Apr 2024 |
CERTNM |
Company name changed edf energy (gas storage) LIMITED\certificate issued on 24/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-24
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03 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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11 Apr 2023 |
AP01 |
Appointment of Mr Mark Stephen Hartley as a director on 1 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Matthew Sykes as a director on 1 April 2023
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