Edf Energy (Thermal Generation) Limited
Company Profile
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MicroEdf Energy (thermal Generation) Limited
04267569•Private Limited With Share Capital
Nova North 11 Bressenden Place, London, SW1E5BY
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Incorporated
09/08/2001
Company Age
24 years
Directors
6
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Edf Energy (thermal Generation) Limited (04267569) is a private limited with share capital incorporated on 09/08/2001 (24 years old) and registered in london, SW1E5BY. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Micro
Incorporated 09/08/2001
SW1E5BY
Financial Overview
Total Assets
£324.46M
Liabilities
£40.49M
Net Assets
£283.96M
Turnover
£887.0K
Cash
£289.98M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-12-2025
Legacy
Category:Accounts
Date:24-12-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
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:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2018
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:17-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
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:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2015
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:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
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: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:30-09-2013
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:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
Nova North 11 Bressenden Place, London, SW1E5BYRegistered
West Burton Power Station, West Burton, Retford, Nottinghamshire, DN229BL
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