EDF ENERGY (LONDON HEAT AND POWER) LIMITED - LONDON


Overview

EDF ENERGY (LONDON HEAT AND POWER) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EDF ENERGY (LONDON HEAT AND POWER) LIMITED was incorporated 23 years ago on 01/11/2000 and has the registered number: 04100229. The accounts status is FULL.

EDF ENERGY (LONDON HEAT AND POWER) LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

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
JOE SOUTO Secretary 2009-09-17 CURRENT
MR JOHN JOSEPH COCKIN Jan 1970 British Director 2014-04-18 CURRENT
CHRISTOPHER JOHN DANIELS Mar 1947 British Director 2003-04-01 UNTIL 2007-03-09 RESIGNED
GERALD LANGDON WINGROVE Oct 1954 British Director 2000-11-14 UNTIL 2002-09-30 RESIGNED
SIDNEY ROBERT SALVADOR COX Jun 1967 British Director 2014-04-16 UNTIL 2016-03-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-11-01 UNTIL 2000-11-01 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2000-11-14 UNTIL 2009-09-17 RESIGNED
IAN ROGER BEAMENT Jul 1944 British Director 2000-11-14 UNTIL 2003-04-01 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2001-01-04 UNTIL 2003-04-01 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2003-04-01 UNTIL 2009-04-01 RESIGNED
MR SIMONE ROSSI Oct 1968 Italian Director 2011-04-01 UNTIL 2012-04-16 RESIGNED
MR VINCENT DE RIVAZ Oct 1953 French Director 2002-02-07 UNTIL 2003-04-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-11-01 UNTIL 2000-11-01 RESIGNED
MR PETER STEPHEN HOFMAN Oct 1956 British Director 2007-03-09 UNTIL 2010-12-20 RESIGNED
MR JOHN KINIRONS Oct 1968 Irish Director 2014-04-18 UNTIL 2015-06-25 RESIGNED
BRUNO JEAN LESCOUR Nov 1953 French Director 2000-11-14 UNTIL 2002-02-07 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2011-03-29 RESIGNED
RONAN EMMANUEL LORY Oct 1976 French Director 2012-04-16 UNTIL 2014-04-16 RESIGNED
MR NEIL MCDERMOTT Sep 1964 British Director 2011-01-21 UNTIL 2014-04-18 RESIGNED
ANGUS TINDALE NORMAN Jul 1950 British Director 2001-01-04 UNTIL 2005-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy (Energy Branch) 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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