Edf En Uk Limited

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edf en uk limited
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Large Enterprise

Edf En Uk Limited

03606582•Private Limited With Share Capital

Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Ho, Sunderland, DH45RA
Website440800111999

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Incorporated

30/07/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Edf En Uk Limited (03606582) is a private limited with share capital incorporated on 30/07/1998 (27 years old) and registered in sunderland, DH45RA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Edf en uk limited is a management consulting company based out of 40 grosvenor pl, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/07/1998
DH45RA

Financial Overview

Total Assets

£745.46M

Liabilities

£699.13M

Net Assets

£46.33M

Est. Turnover

£10.69M

AI Estimated
Unreported
Cash

£1.59M

Key Metrics

4

Directors

2

Shareholders

1

CCJs

Board of Directors

3
P
pierre-arthur, maurice, michel lestrade
director
C
cedric le bousse
director
M
mohamed taleb
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2013
Termination Director Company With Name
Category:Officers
Date:24-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Move Registers To Registered Office Company
Category:Address
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Memorandum Articles
Category:Incorporation
Date:07-02-2011
Resolution
Category:Resolution
Date:07-02-2011
Capital Allotment Shares
Category:Capital
Date:04-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Move Registers To Sail Company
Category:Address
Date:02-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Change Sail Address Company With Old Address
Category:Address
Date:02-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Legacy
Category:Mortgage
Date:19-01-2010
Change Sail Address Company
Category:Address
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Address
Date:13-08-2009
Legacy
Category:Address
Date:13-08-2009
Legacy
Category:Address
Date:13-08-2009
Legacy
Category:Mortgage
Date:21-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:19-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2007
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Address
Date:06-12-2006
Legacy
Category:Address
Date:06-12-2006
Legacy
Category:Address
Date:06-12-2006
Legacy
Category:Address
Date:06-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Alexander House, 1 Mandarin Road, Houghton Le Spring, DH45RARegistered
Grosvenor Place, London, SW1X7EN

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Contact

440800111999
edfenergy.com
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Ho, Sunderland, DH45RA