Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EDF EN UK LIMITED

Company number 03606582

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 33,094,000
04 Sep 2012 AA Full accounts made up to 31 December 2011
01 Aug 2012 CH01 Director's details changed for Laurence Juin on 30 July 2012
01 Aug 2012 CH01 Director's details changed for Philippe Crouzat on 30 July 2012
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
30 Jul 2012 CH01 Director's details changed for Bruno Kold Larsen on 30 July 2012
30 Jul 2012 CH03 Secretary's details changed for Mr Robert Raymond Henderson on 30 July 2012
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
04 Aug 2011 AD04 Register(s) moved to registered office address
04 Aug 2011 CH01 Director's details changed for Bruno Kold Larsen on 1 August 2011
07 Feb 2011 MEM/ARTS Memorandum and Articles of Association
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 33,094,000
04 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
02 Aug 2010 AD03 Register(s) moved to registered inspection location
02 Aug 2010 AP01 Appointment of Laurence Juin as a director
02 Aug 2010 TM01 Termination of appointment of Paris Mouratoglou as a director
02 Aug 2010 AD02 Register inspection address has been changed from C/O Edf Energy Renewables 5Th Floor Cardinal Place 80, Victoria Street London SW1E 5JL United Kingdom
02 Aug 2010 CH03 Secretary's details changed for Mr Robert Raymond Henderson on 21 November 2009
02 Aug 2010 CH01 Director's details changed for Philippe Crouzat on 11 May 2010
02 Aug 2010 TM01 Termination of appointment of Michel Trousseau as a director
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8