EDF ENERGY 1 LIMITED - LONDON
Overview
EDF ENERGY 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EDF ENERGY 1 LIMITED was incorporated 24 years ago on 02/05/2000 and has the registered number: 03986835. The accounts status is FULL.
EDF ENERGY 1 LIMITED was incorporated 24 years ago on 02/05/2000 and has the registered number: 03986835. The accounts status is FULL.
EDF ENERGY 1 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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 |
---|---|---|---|---|---|
MR JOE SOUTO | Nov 1971 | British | Secretary | 2009-09-17 | CURRENT |
MS BEATRICE BIGOIS | May 1969 | French | Director | 2014-01-01 | CURRENT |
MR MR JOHN EDWARD HEALY | Mar 1969 | Irish | Director | 2014-04-18 | CURRENT |
ALEXIS PAUL MOMTCHILOFF DORMANDY | Dec 1969 | British | Director | 2000-05-22 UNTIL 2000-07-03 | RESIGNED |
SIDNEY ROBERT SALVADOR COX | Jun 1967 | British | Director | 2014-04-16 UNTIL 2016-03-01 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2000-05-02 UNTIL 2000-06-12 | RESIGNED |
PETER GERARDUS GRAM | British | Secretary | 2000-06-12 UNTIL 2001-06-28 | RESIGNED | |
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2001-06-28 UNTIL 2009-09-17 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | 2000-06-01 UNTIL 2001-06-29 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2002-10-28 UNTIL 2009-04-01 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 2000-05-02 UNTIL 2000-05-25 | RESIGNED |
BERNARD ALEXANDRE ROGER COTTRANT | Oct 1946 | French | Director | 2001-06-08 UNTIL 2002-10-21 | RESIGNED |
MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2001-07-09 UNTIL 2001-12-10 | RESIGNED |
MR VINCENT DE RIVAZ | Oct 1953 | French | Director | 2002-10-28 UNTIL 2003-02-03 | RESIGNED |
GERALD LANGDON WINGROVE | Oct 1954 | British | Director | 2000-05-25 UNTIL 2002-09-30 | RESIGNED |
MRS EVA KRISTINA EISENSCHIMMEL | Oct 1962 | British,Austrian | Director | 2006-10-23 UNTIL 2010-08-13 | RESIGNED |
MR PETER STEPHEN HOFMAN | Oct 1956 | British | Director | 2003-02-24 UNTIL 2012-04-24 | RESIGNED |
JONATHAN ROBERT KINSEY | May 1960 | British | Director | 2001-12-10 UNTIL 2002-09-30 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
MR MARTIN CHARLES LAWRENCE | Feb 1958 | British | Director | 2010-08-26 UNTIL 2013-12-31 | RESIGNED |
MR DEREK ARTHUR LICKORISH | Apr 1951 | British | Director | 2002-10-28 UNTIL 2006-10-23 | RESIGNED |
RONAN EMMANUEL LORY | Oct 1976 | French | Director | 2012-04-16 UNTIL 2014-04-16 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2000-05-25 UNTIL 2004-11-16 | RESIGNED |
MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2011-04-01 UNTIL 2012-04-16 | RESIGNED |
MR ROBERT WALTER SAMUELSON | Jul 1964 | British | Director | 2001-01-15 UNTIL 2004-11-16 | RESIGNED |
DUNCAN EDEN TATTON BROWN | Mar 1965 | British | Director | 2000-07-10 UNTIL 2000-12-31 | RESIGNED |
MR MARTIN ROBERT WENBAN | Jan 1958 | British | Director | 2000-05-25 UNTIL 2001-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Customers Plc | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |