EDF ENERGY (THERMAL GENERATION) LIMITED

Company number 04267569

Date	Type	Description	View / Download
17 Jan 2018	PSC05	Change of details for Edf Energy (Energy Branch) Limited as a person with significant control on 9 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Gwen Susan Parry-Jones as a director on 22 December 2017	(1 page)
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	(1 page)
02 Jan 2018	CERTNM	Company name changed edf energy (west burton power) LIMITED\certificate issued on 02/01/18 CONNOT ‐ Change of name notice	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
02 Aug 2017	AP01	Appointment of Mr Martin Cheetham as a director on 6 July 2017	(2 pages)
20 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(6 pages)
16 Dec 2016	TM01	Termination of appointment of Craig Anthony Dohring as a director on 30 November 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(31 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 1	(6 pages)
03 May 2016	AP01	Appointment of Mr Christopher Andrew Bebbington as a director on 21 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Darren Ramshaw as a director on 21 April 2016	(1 page)
30 Oct 2015	AP01	Appointment of Mr Michael James Harrison as a director on 1 October 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
28 Jul 2015	CH01	Director's details changed for Matthew Sykes on 28 July 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(6 pages)
03 Jun 2015	TM01	Termination of appointment of Andrew Richardson as a director on 31 March 2015	(1 page)
07 May 2015	AP01	Appointment of Mr David Fraser Mitchell as a director on 28 April 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Craig Anthony Dohring as a director on 28 April 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Robert Guyler as a director on 17 March 2015	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
19 Aug 2014	AP03	Appointment of Claire Rachel Gooding as a secretary on 4 August 2014	(2 pages)
19 Aug 2014	TM02	Termination of appointment of Joe Souto as a secretary on 4 August 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Stuart Crooks as a director on 1 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Matthew Sykes as a director on 1 July 2014	(2 pages)