EDF EN UK LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
EDF EN UK LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
EDF EN UK LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03606582. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF EN UK LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03606582. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF EN UK LIMITED - SUNDERLAND
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ALEXANDER HOUSE 1 MANDARIN ROAD
SUNDERLAND
ENGLAND
DH4 5RA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WESTBURY WINDFARMS LIMITED (until 10/12/2007)
WESTBURY WINDFARMS LIMITED (until 10/12/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AYMERIC DUCROCQ | Jan 1979 | French | Director | 2020-11-12 | CURRENT |
| MS MELANIE SHANKER | Secretary | 2021-05-06 | CURRENT | ||
| MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE | Dec 1983 | French | Director | 2020-11-12 | CURRENT |
| MR FREDERIC MARIE ALBERT BELLOY | Jun 1977 | French | Director | 2016-11-21 | CURRENT |
| LAURENCE JUIN | Oct 1960 | French | Director | 2010-05-11 UNTIL 2015-07-30 | RESIGNED |
| GEORGE HARDIE | Feb 1953 | American | Secretary | 1998-12-02 UNTIL 2002-12-18 | RESIGNED |
| ROBERT RAYMOND HENDERSON | Jan 1951 | British | Secretary | 2005-11-15 UNTIL 2015-10-23 | RESIGNED |
| BRUNO KOLD LARSEN | Mar 1957 | Danish | Secretary | 2002-12-18 UNTIL 2005-11-15 | RESIGNED |
| SUSIE LIND | Secretary | 2015-10-23 UNTIL 2021-05-06 | RESIGNED | ||
| GEORGE HARDIE | Feb 1953 | American | Director | 1998-12-02 UNTIL 2002-12-18 | RESIGNED |
| MR MICHEL TROUSSEAU | Sep 1955 | French | Director | 2009-01-13 UNTIL 2010-05-11 | RESIGNED |
| MR DENIS ROUHIER | Jun 1966 | French | Director | 2013-11-29 UNTIL 2020-11-12 | RESIGNED |
| PARIS PARASKEVAS MOURATOGLOU | Jan 1941 | French | Director | 2002-12-18 UNTIL 2010-05-11 | RESIGNED |
| BRUNO KOLD LARSEN | Mar 1957 | Danish | Director | 1998-11-05 UNTIL 1998-12-02 | RESIGNED |
| BRUNO KOLD LARSEN | Mar 1957 | Danish | Director | 2002-10-03 UNTIL 2016-11-21 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Director | 1998-07-30 UNTIL 1998-11-05 | RESIGNED | ||
| ROBERT LAMONT CLINGENSMITH | Oct 1949 | American | Director | 1998-12-02 UNTIL 2002-10-03 | RESIGNED |
| MR CHRISTIAN DOMINIQUE YVES MARIE EGAL | May 1959 | French | Director | 2015-10-13 UNTIL 2016-11-21 | RESIGNED |
| PHILIPPE CROUZAT | Jun 1955 | French | Director | 2008-01-24 UNTIL 2013-11-29 | RESIGNED |
| YVON JEAN MARIE ANDRE | Nov 1950 | French | Director | 2005-11-15 UNTIL 2009-01-13 | RESIGNED |
| GERALDINE MARIE ROSELINE ANCEAU | Feb 1978 | French | Director | 2016-11-21 UNTIL 2020-11-12 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Secretary | 1998-07-30 UNTIL 1998-11-05 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 1998-07-30 UNTIL 1998-11-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edf Energies Nouvelles Sa | 2016-07-30 | 92932 Paris La Defense Cedex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |