• UK
  • EDF ENERGY CUSTOMERS LIMITED - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom

Company Information

Company registration number
02228297
Company Status
LIVE
Country
United Kingdom
Registered Address
90 Whitfield Street
London
W1T 4EZ
England
90 Whitfield Street, London, W1T 4EZ, England UK

Management

Managing Directors
FORTUNE, Dawn
HUGHES, Richard Tudor
POOLE, Mr James Nicholas
COMMARET, Philippe Andre Dominique
MEANWELL, Julie Ann
TOWERS, Neville, Dr
HOLMES, Kaa Stuart
NUNN, Matthew David Samuel
HUMPHREY, Ceri
Company secretaries
SOUTO, Joe

Company Details

Type of Business
ltd
Incorporated
1988-03-08
Age Of Company
1988-03-08 36 years
SIC/NACE
35130

Ownership

Beneficial Owners
Edf Energy Plc
-
Edf Energy Limited
Edf Energy Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
EDF ENERGY CUSTOMERS PLC
Legal Entity Identifier (LEI)
5299000ZA0O5Z5N2HE95
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2016-05-15
Annual Return
Due Date: 2024-06-01
Last Date: 2023-05-18

EDF ENERGY CUSTOMERS LIMITED Company Description

EDF ENERGY CUSTOMERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02228297. Its current trading status is "live". It was registered 1988-03-08. It was previously called EDF ENERGY CUSTOMERS PLC. It has declared SIC or NACE codes as "35130". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-05-15.It can be contacted at 90 Whitfield Street .
More information

Get EDF ENERGY CUSTOMERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Edf Energy Customers Limited - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom

1988-03-08 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-04-25) - TM01

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  • confirmation-statement-with-no-updates (2023-05-18) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-11) - AP01

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  • accounts-with-accounts-type-full (2023-07-24) - AA

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  • appoint-person-director-company-with-name-date (2023-01-03) - AP01

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • appoint-person-director-company-with-name-date (2022-04-26) - AP01

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  • confirmation-statement-with-no-updates (2022-05-19) - CS01

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  • confirmation-statement-with-no-updates (2021-05-18) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-04) - TM01

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  • accounts-with-accounts-type-full (2021-08-08) - AA

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  • appoint-person-director-company-with-name-date (2020-03-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-08-27) - TM01

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  • accounts-with-accounts-type-full (2020-08-14) - AA

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  • change-person-director-company-with-change-date (2020-06-09) - CH01

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  • change-person-director-company-with-change-date (2020-05-19) - CH01

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  • confirmation-statement-with-updates (2020-05-15) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-14) - AP01

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  • capital-allotment-shares (2020-02-11) - SH01

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  • appoint-person-director-company-with-name-date (2020-01-22) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-21) - AP01

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  • change-to-a-person-with-significant-control (2019-06-07) - PSC05

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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  • termination-director-company-with-name-termination-date (2019-10-11) - TM01

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  • confirmation-statement-with-updates (2019-05-20) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01

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  • reregistration-public-to-private-company (2018-01-11) - RR02

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  • legacy (2018-07-04) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-07-04) - SH19

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  • resolution (2018-07-04) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-05-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-04) - AP01

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  • change-to-a-person-with-significant-control (2018-01-18) - PSC05

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  • resolution (2018-01-11) - RESOLUTIONS

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  • re-registration-memorandum-articles (2018-01-11) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2018-01-11) - CERT10

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  • accounts-with-accounts-type-full (2018-06-26) - AA

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  • legacy (2018-07-04) - SH20

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  • termination-director-company-with-name-termination-date (2018-08-06) - TM01

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  • capital-allotment-shares (2017-09-29) - SH01

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  • notification-of-a-person-with-significant-control (2017-09-29) - PSC02

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  • cessation-of-a-person-with-significant-control (2017-09-29) - PSC07

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  • capital-allotment-shares (2017-07-27) - SH01

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  • accounts-with-accounts-type-full (2017-06-20) - AA

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • termination-director-company-with-name-termination-date (2016-11-30) - TM01

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  • accounts-with-accounts-type-full (2016-06-24) - AA

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  • appoint-person-director-company-with-name-date (2016-06-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-12) - TM01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • appoint-person-director-company-with-name-date (2015-12-02) - AP01

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  • termination-director-company-with-name (2014-01-03) - TM01

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  • appoint-person-director-company-with-name (2014-05-06) - AP01

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  • appoint-person-director-company-with-name (2014-01-07) - AP01

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  • termination-director-company-with-name (2014-05-06) - TM01

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  • accounts-with-accounts-type-full (2014-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01

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  • appoint-person-director-company-with-name-date (2014-07-18) - AP01

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  • appoint-person-director-company-with-name (2014-05-07) - AP01

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  • accounts-with-accounts-type-full (2013-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01

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  • termination-director-company-with-name (2012-02-17) - TM01

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  • appoint-person-director-company-with-name (2012-04-26) - AP01

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  • termination-director-company-with-name (2012-04-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01

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  • accounts-with-accounts-type-full (2012-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01

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  • appoint-person-director-company-with-name (2011-04-15) - AP01

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  • termination-director-company-with-name (2011-03-29) - TM01

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  • resolution (2011-02-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01

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  • change-person-director-company-with-change-date (2011-07-19) - CH01

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  • statement-of-companys-objects (2011-11-17) - CC04

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  • accounts-with-accounts-type-full (2010-06-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01

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  • change-person-secretary-company-with-change-date (2010-05-10) - CH03

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  • legacy (2009-02-06) - 288c

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  • legacy (2009-02-13) - 288c

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  • legacy (2009-04-07) - 288a

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  • legacy (2009-05-14) - 363a

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  • legacy (2009-07-28) - 288b

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  • legacy (2009-04-07) - 288b

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  • accounts-with-accounts-type-full (2009-08-02) - AA

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  • appoint-person-secretary-company-with-name (2009-10-12) - AP03

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  • termination-secretary-company-with-name (2009-10-12) - TM02

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  • legacy (2009-07-28) - 288a

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  • legacy (2008-07-15) - 363a

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  • accounts-with-accounts-type-full (2008-07-07) - AA

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  • legacy (2007-10-22) - 288b

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  • accounts-with-accounts-type-full (2007-07-25) - AA

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  • legacy (2007-07-10) - 363s

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  • legacy (2007-01-11) - 288a

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  • certificate-change-of-name-company (2006-06-05) - CERTNM

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  • accounts-with-accounts-type-full (2006-10-17) - AA

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  • legacy (2006-09-21) - 288c

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  • legacy (2006-06-13) - 363s

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  • accounts-with-accounts-type-full (2005-07-22) - AA

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  • legacy (2005-10-31) - 288c

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  • legacy (2005-06-08) - 363s

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  • auditors-resignation-company (2004-09-16) - AUD

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  • accounts-with-accounts-type-full (2004-07-15) - AA

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  • legacy (2004-06-23) - 288c

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  • legacy (2004-06-16) - 363s

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  • legacy (2003-05-16) - 288a

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  • legacy (2003-06-21) - 363a

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  • certificate-change-of-name-company (2003-06-30) - CERTNM

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  • legacy (2003-07-02) - 287

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  • accounts-with-accounts-type-full (2003-08-05) - AA

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  • legacy (2003-08-24) - 288b

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  • legacy (2002-04-17) - 288a

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  • legacy (2002-10-26) - 288b

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  • legacy (2002-08-17) - 288c

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  • legacy (2002-12-16) - 288a

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  • accounts-with-accounts-type-full (2002-08-05) - AA

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  • legacy (2002-07-31) - 288c

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  • legacy (2002-06-17) - 363s

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  • legacy (2002-04-17) - 288c

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  • legacy (2002-03-14) - 288b

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  • re-registration-memorandum-articles (2001-09-05) - MAR

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  • auditors-statement (2001-09-05) - AUDS

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  • accounts-balance-sheet (2001-09-05) - BS

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  • auditors-report (2001-09-05) - AUDR

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  • legacy (2001-09-05) - 43(3)

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  • accounts-with-accounts-type-dormant (2001-07-10) - AA

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  • legacy (2001-07-31) - 288b

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  • legacy (2001-09-07) - 123

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  • legacy (2001-06-14) - 363s

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  • legacy (2001-02-01) - 288b

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  • legacy (2001-09-05) - 43(3)e

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  • legacy (2001-09-07) - 88(2)R

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  • certificate-re-registration-private-to-public-limited-company (2001-09-05) - CERT5

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  • certificate-change-of-name-company (2001-10-01) - CERTNM

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  • resolution (2001-10-08) - RESOLUTIONS

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  • resolution (2001-09-07) - RESOLUTIONS

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  • memorandum-articles (2001-10-05) - MEM/ARTS

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  • legacy (2001-10-08) - 88(2)R

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  • legacy (2001-10-17) - 123

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  • legacy (2001-11-15) - 288a

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  • resolution (2001-09-05) - RESOLUTIONS

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  • legacy (2001-09-27) - 288c

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  • legacy (2000-06-15) - 363s

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  • accounts-with-accounts-type-dormant (2000-11-02) - AA

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  • legacy (1999-12-22) - 288b

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  • legacy (1999-12-22) - 288a

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  • accounts-with-accounts-type-dormant (1999-07-08) - AA

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  • legacy (1999-05-25) - 363a

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  • legacy (1999-02-25) - 288a

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  • legacy (1998-06-12) - 363(353)

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  • legacy (1998-06-12) - 363a

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  • legacy (1998-01-21) - 225

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  • legacy (1998-08-25) - 288a

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  • accounts-with-accounts-type-dormant (1998-10-07) - AA

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  • legacy (1998-11-13) - 288b

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  • legacy (1998-11-13) - 288a

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  • legacy (1998-08-25) - 288b

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  • legacy (1997-12-01) - 363a

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  • legacy (1997-10-27) - 288a

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  • legacy (1997-10-27) - 288b

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  • accounts-with-accounts-type-dormant (1997-08-07) - AA

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  • legacy (1997-07-14) - 288a

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  • legacy (1997-06-11) - 288b

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  • resolution (1996-10-14) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1996-09-20) - AA

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  • legacy (1996-09-25) - 288

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  • legacy (1996-10-02) - 288

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  • legacy (1996-12-11) - 288c

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  • legacy (1996-12-11) - 363a

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  • legacy (1995-12-14) - 363x

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  • accounts-with-accounts-type-dormant (1995-07-04) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-10-05) - 288

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  • legacy (1994-01-09) - 363s

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  • legacy (1994-03-01) - 288

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  • accounts-with-accounts-type-dormant (1994-10-05) - AA

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  • legacy (1994-11-17) - 288

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  • legacy (1994-11-24) - 363x

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  • certificate-change-of-name-company (1994-11-11) - CERTNM

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  • accounts-with-accounts-type-dormant (1993-07-09) - AA

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  • legacy (1993-04-13) - 288

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  • legacy (1993-04-13) - 287

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  • resolution (1993-07-09) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1992-12-04) - AA

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  • legacy (1992-12-04) - 363s

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  • accounts-with-accounts-type-dormant (1991-12-10) - AA

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  • legacy (1991-12-17) - 363b

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  • legacy (1990-12-05) - 363

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  • accounts-with-accounts-type-dormant (1990-12-05) - AA

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  • legacy (1989-11-16) - 363

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  • resolution (1989-10-24) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1989-11-16) - AA

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  • incorporation-company (1988-03-08) - NEWINC

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