Edf Energy R&D Uk Centre Limited

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Edf Energy R&d Uk Centre Limited

02948613•Private Limited With Share Capital

Nova North 11 Bressenden Place, London, SW1E5BY

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Incorporated

14/07/1994

Company Age

32 years

Directors

10

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Edf Energy R&d Uk Centre Limited (02948613) is a private limited with share capital incorporated on 14/07/1994 (32 years old) and registered in london, SW1E5BY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Edf energy r&d uk centre limited is a company based out of 40 grosvenor pl, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 14/07/1994
SW1E5BY

Financial Overview

Total Assets

£7.80M

Liabilities

£2.92M

Net Assets

£4.88M

Turnover

£14.52M

Cash

£85.0K

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
M
mark stephen hartley
director
J
jean-philippe buisson
director
M
matthieu hue
director
M
matthieu thomas hue
director
M
mark stephen hartley
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Resolution
Category:Resolution
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Termination Secretary Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Resolution
Category:Resolution
Date:25-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010

Innovate Grants

22

This company received a grant of £71508.0 for Crown 2 - Cost Reduction For Offshore Wind Now 2. The project started on 01/08/2018 and ended on 31/10/2021.

This company received a grant of £115064.01 for Project Leo (Local Energy Oxfordshire). The project started on 01/04/2019 and ended on 31/03/2023.

+20 more grants available

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts31/12/2025

Trading Addresses

Nova North 11 Bressenden Place, London, SW1E5BYRegistered

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Contact

Nova North 11 Bressenden Place, London, SW1E5BY