Edf Energy (Energy Branch) Limited

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dissolved
Unknown

Edf Energy (energy Branch) Limited

02449611•Private Limited With Share Capital

90 Whitfield Street, London, W1T4EZ

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Incorporated

05/12/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

35110

Risk

not scored

Company Overview

Registration, classification & business activity

Edf Energy (energy Branch) Limited (02449611) is a private limited with share capital incorporated on 05/12/1989 (36 years old) and registered in london, W1T4EZ. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 05/12/1989
W1T4EZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
thomas andreas kusterer
director
D
david tomblin
director
M
matthew sykes
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:21-07-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Legacy
Category:Capital
Date:18-09-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-09-2019
Legacy
Category:Insolvency
Date:18-09-2019
Resolution
Category:Resolution
Date:18-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:28-11-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:28-11-2016
Resolution
Category:Resolution
Date:28-11-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Resolution
Category:Resolution
Date:02-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Interim
Category:Accounts
Date:19-04-2010
Legacy
Category:Mortgage
Date:19-01-2010
Termination Secretary Company With Name
Category:Officers
Date:12-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:12-10-2009

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date30/09/2019
Latest Accounts31/12/2018

Trading Addresses

90 Whitfield Street, London, W1T4EZRegistered

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Contact

90 Whitfield Street, London, W1T4EZ