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 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
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 |