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EDF ENERGY GROUP HOLDINGS LIMITED

Company number 03261188

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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)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 2,467,334,785	View PDF Statement of capital following an allotment of shares on 23 December 2016 GBP 2,467,334,785 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
26 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2,267,334,785	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2,267,334,785 - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sec 175 23/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sec 175 23/02/2016 - link opens in a new window - 46 pages (46 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
24 Jun 2015	AP03	Appointment of Lisa Deverick as a secretary on 4 August 2014	View PDF Appointment of Lisa Deverick as a secretary on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	TM02	Termination of appointment of Joe Souto as a secretary on 4 August 2014	View PDF Termination of appointment of Joe Souto as a secretary on 4 August 2014 - link opens in a new window - 1 page (1 page)
29 May 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2,267,334,785	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2,267,334,785 - link opens in a new window - 5 pages (5 pages)
27 Mar 2015	AP01	Appointment of Robert Guyler as a director on 6 March 2015	View PDF Appointment of Robert Guyler as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM01	Termination of appointment of Simone Rossi as a director on 23 February 2015	View PDF Termination of appointment of Simone Rossi as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2,267,334,785	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2,267,334,785 - link opens in a new window - 5 pages (5 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
20 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
17 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AA	Interim accounts made up to 20 July 2011	View PDF Interim accounts made up to 20 July 2011 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
09 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2011	AP01	Appointment of Simone Rossi as a director ANNOTATION The document is a duplicate of AP01 registered on 15TH April 2011 for Simone Rossi.	View PDF Appointment of Simone Rossi as a director ANNOTATION The document is a duplicate of AP01 registered on 15TH April 2011 for Simone Rossi. - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AP01	Appointment of Simone Rossi as a director	View PDF Appointment of Simone Rossi as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	View PDF Termination of appointment of Thomas Kusterer as a director - link opens in a new window - 1 page (1 page)

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