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EDF ENERGY RENEWABLES LIMITED

Company number 06456689

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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)
03 Jun 2016 TM01 Termination of appointment of David Simon George Baker as a director on 1 June 2016
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 27,908,586
28 Jan 2016 CH01 Director's details changed for Mr Christian Dominique Yves Marie Egal on 1 January 2016
25 Aug 2015 AA Full accounts made up to 31 December 2014
29 Jul 2015 CH01 Director's details changed for Mr David Simon George Baker on 28 July 2015
28 Jul 2015 CH01 Director's details changed for Matthew Sykes on 28 July 2015
27 Jul 2015 AP01 Appointment of Christian Dominique Yves Marie Egal as a director on 9 July 2015
24 Jul 2015 TM01 Termination of appointment of Laurence Juin as a director on 9 July 2015
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 27,908,586
07 May 2015 AP01 Appointment of Mr David Simon George Baker as a director on 28 April 2015
07 May 2015 TM01 Termination of appointment of Robert Guyler as a director on 28 April 2015
22 Feb 2015 AP03 Appointment of Mrs Susan Elizabeth Lind as a secretary on 11 February 2015
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 27,908,586
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 TM02 Termination of appointment of Stephane Kaczorowski as a secretary on 31 August 2014
01 Aug 2014 AP01 Appointment of Matthew Sykes as a director on 23 July 2014
01 Aug 2014 TM01 Termination of appointment of Mark William Vyvyan-Robinson as a director on 23 July 2014
16 Jun 2014 AP01 Appointment of Ms Gwen Susan Parry-Jones as a director on 13 June 2014
13 Jun 2014 TM01 Termination of appointment of Neil Mcdermott as a director on 13 June 2014
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
28 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2014 AP01 Appointment of Robert Guyler as a director on 1 January 2014
03 Jan 2014 TM01 Termination of appointment of Ronan Emmanuel Lory as a director on 31 December 2013
15 Aug 2013 AA Full accounts made up to 31 December 2012