EDF EN UK LIMITED

Company number 03606582

Date	Type	Description	View / Download
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
18 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
24 Nov 2017	AD01	Registered office address changed from Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland England DH4 5RA on 24 November 2017	(1 page)
24 Nov 2017	AD01	Registered office address changed from 40 Grosvenor Place London SW1X 7EN to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA on 24 November 2017	(1 page)
22 Sep 2017	MR04	Satisfaction of charge 6 in full	(4 pages)
02 Sep 2017	MR04	Satisfaction of charge 8 in full	(4 pages)
03 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with updates	(4 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
30 Jul 2017	AP01	Appointment of Mr Frederic Marie Albert Belloy as a director on 21 November 2016	(2 pages)
30 Jul 2017	TM01	Termination of appointment of Bruno Kold Larsen as a director on 21 November 2016	(1 page)
30 Jul 2017	TM01	Termination of appointment of Christian Dominique Yves Marie Egal as a director on 21 November 2016	(1 page)
30 Jul 2017	AP01	Appointment of Geraldine Marie Roseline Anceau as a director on 21 November 2016	(2 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
26 Nov 2015	AP01	Appointment of Christian Egal as a director on 13 October 2015	(2 pages)
26 Nov 2015	TM02	Termination of appointment of Robert Raymond Henderson as a secretary on 23 October 2015	(1 page)
26 Nov 2015	AP03	Appointment of Susie Lind as a secretary on 23 October 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
13 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 33,094,000	(5 pages)
13 Aug 2015	AD02	Register inspection address has been changed from C/O Edf Energy Renewables Endeavour House Victory Way Doxford International Business Park Sunderland SR3 3XL United Kingdom to C/O Edf Energy Renewables 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA	(1 page)
11 Aug 2015	TM01	Termination of appointment of Laurence Juin as a director on 30 July 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
20 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 33,094,000	(6 pages)
24 Dec 2013	AP01	Appointment of Mr Denis Rouhier as a director	(2 pages)
24 Dec 2013	TM01	Termination of appointment of Philippe Crouzat as a director	(1 page)

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