EDF ENERGY (PROJECTS) LIMITED - LONDON


Overview

EDF ENERGY (PROJECTS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EDF ENERGY (PROJECTS) LIMITED was incorporated 29 years ago on 05/09/1994 and has the registered number: 02964890. The accounts status is FULL.

EDF ENERGY (PROJECTS) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

40 GROSVENOR PLACE
LONDON
SW1X 7EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA DEVERICK Secretary 2014-08-04 CURRENT
DAVID TOMBLIN May 1976 British Director 2012-06-01 CURRENT
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2001-12-21 UNTIL 2009-04-01 RESIGNED
JOHN WEIGHT Feb 1948 British Director 2001-12-21 UNTIL 2002-07-29 RESIGNED
VAKISASAI BALA POUBADY RAMANY Apr 1975 French Director 2012-06-01 UNTIL 2016-02-05 RESIGNED
SHEILA GRACE TORMEY Sep 1942 British Director 1994-09-05 UNTIL 2000-05-12 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2002-11-15 UNTIL 2009-09-17 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Secretary 2000-05-12 UNTIL 2002-11-15 RESIGNED
JOE SOUTO Secretary 2009-09-17 UNTIL 2014-08-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-05 UNTIL 1994-09-05 RESIGNED
MR CHRISTOPHER JOHN BAKER Aug 1952 British Director 2000-05-12 UNTIL 2001-12-21 RESIGNED
SHEILA GRACE TORMEY Sep 1942 British Secretary 1994-09-05 UNTIL 2000-05-12 RESIGNED
MR JOE SOUTO Nov 1971 British Director 2009-09-17 UNTIL 2012-06-22 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2006-10-13 UNTIL 2008-06-10 RESIGNED
ARTHUR JOSEPH DALTON Sep 1959 British Director 2004-01-01 UNTIL 2007-08-20 RESIGNED
MR VINCENT DE RIVAZ Oct 1953 French Director 2002-07-29 UNTIL 2004-01-01 RESIGNED
THOMAS JAMES ELLIS May 1942 British Director 2001-12-21 UNTIL 2002-07-29 RESIGNED
LAURENT FERRARI Jul 1961 French Director 2008-09-01 UNTIL 2010-06-04 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Director 2008-06-12 UNTIL 2009-09-17 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2011-03-29 RESIGNED
MRS MIRIAM MAES May 1956 Dutch Director 2004-01-01 UNTIL 2006-10-12 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 1994-09-05 UNTIL 2001-12-21 RESIGNED
MR MICHAEL JAMES PAVIA Oct 1946 British Director 2001-12-21 UNTIL 2003-07-31 RESIGNED
MR SIMONE ROSSI Oct 1968 Italian Director 2011-04-01 UNTIL 2012-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deletepicnic Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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