| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA CHARE |
| 2023-02-07 |
update statutory_documents SECRETARY APPOINTED MS MELANIE SHANKER |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE-ARTHUR, LESTRADE |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIEU HUE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents SECRETARY APPOINTED MRS LAURA CHARE |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LIND |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR PIERO MAGGIO |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING, SUNDERLAND ENGLAND ENGLAND DH4 5RA |
| 2020-06-07 |
insert address ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING, SUNDERLAND ENGLAND DH4 5RA |
| 2020-06-07 |
update registered_address |
| 2020-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDF ENERGY RENEWABLES LIMITED / 20/05/2020 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES |
| 2020-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY RENEWABLES LIMITED |
| 2020-05-20 |
update statutory_documents CESSATION OF EDF ENERGY LIMITED AS A PSC |
| 2020-03-13 |
update statutory_documents ADOPT ARTICLES 19/12/2019 |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR HASSAAN MAJID |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 2020-01-24 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO GREPINET |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORDI TORRES |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY PEARSON |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATILDA SPENCER |
| 2019-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY MULLER |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR NICOLAS PIERRE DE LABOUCHERE |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents CESSATION OF EDF ENERGY (ENERGY BRANCH) PLC AS A PSC |
| 2019-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDF ENERGY LIMITED |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MISS MATILDA JANE SPENCER |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDF ENERGY (ENERGY BRANCH) PLC / 09/01/2018 |
| 2017-12-07 |
delete address 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN |
| 2017-12-07 |
insert address ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING, SUNDERLAND ENGLAND ENGLAND DH4 5RA |
| 2017-12-07 |
update registered_address |
| 2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
40 GROSVENOR PLACE
VICTORIA
LONDON
SW1X 7EN |
| 2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
ALEXANDER HOUSE 1 MANDARIN ROAD
RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING
SUNDERLAND
ENGLAND
DH4 5RA
ENGLAND |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-03 => 2018-09-30 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO MARCEL ROGER GREPINET |
| 2017-03-08 |
update statutory_documents 15/10/15 STATEMENT OF CAPITAL GBP 1500100 |
| 2017-03-08 |
update statutory_documents 15/10/15 STATEMENT OF CAPITAL GBP 3000100 |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VOGT |
| 2017-01-17 |
update statutory_documents ADOPT ARTICLES 07/10/2015 |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER |
| 2016-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 2016-06-07 |
update returns_last_madeup_date 2015-09-17 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-10-15 => 2017-06-12 |
| 2016-05-26 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR JORDI TORRES |
| 2016-02-16 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JAMES PEARSON |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LIND |
| 2015-09-18 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-08-28 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2015-08-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |