EDF ENERGY (DORMANT HOLDINGS) LIMITED -
Overview
EDF ENERGY (DORMANT HOLDINGS) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
EDF ENERGY (DORMANT HOLDINGS) LIMITED was incorporated 21 years ago on 03/05/2002 and has the registered number: 04431799. The accounts status is FULL.
EDF ENERGY (DORMANT HOLDINGS) LIMITED was incorporated 21 years ago on 03/05/2002 and has the registered number: 04431799. The accounts status is FULL.
EDF ENERGY (DORMANT HOLDINGS) LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
40 GROSVENOR PLACE
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 |
|---|---|---|---|---|---|
| DAVID TOMBLIN | May 1976 | British | Director | 2012-06-01 | CURRENT |
| MR DAVID SIMON GEORGE BAKER | Oct 1965 | British | Director | 2016-02-05 | CURRENT |
| LISA DEVERICK | Secretary | 2014-08-04 | CURRENT | ||
| HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2003-09-22 UNTIL 2009-04-01 | RESIGNED |
| MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2002-05-21 UNTIL 2008-07-21 | RESIGNED |
| MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
| LAURENT FERRARI | Jul 1961 | French | Director | 2008-07-21 UNTIL 2008-07-21 | RESIGNED |
| VAKISASAI BALA POUBADY RAMANY | Apr 1975 | French | Director | 2012-06-01 UNTIL 2016-02-05 | RESIGNED |
| MR SIMONE ROSSI | Oct 1968 | Italian | Director | 2011-04-01 UNTIL 2012-06-22 | RESIGNED |
| MR ROBERT IAN HIGSON | Jun 1952 | British | Director | 2002-05-21 UNTIL 2002-07-04 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 2002-05-03 UNTIL 2002-05-23 | RESIGNED | ||
| MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2002-05-21 UNTIL 2009-09-17 | RESIGNED |
| JOE SOUTO | Secretary | 2009-09-17 UNTIL 2014-08-04 | RESIGNED | ||
| LAURENT FERRARI | Jul 1961 | French | Director | 2008-07-21 UNTIL 2010-10-29 | RESIGNED |
| MR VINCENT DE RIVAZ | Oct 1953 | French | Director | 2002-07-04 UNTIL 2012-02-17 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-05-03 UNTIL 2002-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Edf Energy Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |