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EDF ENERGY INNOVATION LIMITED

Company number 06999483

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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)
27 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
16 May 2023 SOAS(A) Voluntary strike-off action has been suspended
11 Apr 2023 AP01 Appointment of Mr Mark Stephen Hartley as a director on 1 April 2023
11 Apr 2023 TM01 Termination of appointment of Matthew Sykes as a director on 1 April 2023
11 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Mar 2023 DS01 Application to strike the company off the register
28 Dec 2022 SH20 Statement by Directors
28 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Dec 2022 CAP-SS Solvency Statement dated 02/12/22
15 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
15 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
15 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
23 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
23 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
02 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
02 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Jul 2022 TM01 Termination of appointment of Jerry Paul Haller as a director on 30 June 2022
16 Jun 2022 AP03 Appointment of Ms Rose Manassei as a secretary on 1 May 2022
16 Jun 2022 TM02 Termination of appointment of Susan Elizabeth Lind as a secretary on 30 April 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
24 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20