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EDF ENERGY LIMITED - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
Company Information
- Company registration number
- 02366852
- 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
- GUYLER, Robert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-01
- Age Of Company 1989-04-01 35 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Edf Energy Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDF ENERGY PLC
- Legal Entity Identifier (LEI)
- 529900JSAXHBYN4WOI25
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-01
- Last Date: 2023-05-18
-
EDF ENERGY LIMITED Company Description
- EDF ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02366852. Its current trading status is "live". It was registered 1989-04-01. It was previously called EDF ENERGY PLC. It has declared SIC or NACE codes as "35110". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 90 Whitfield Street .
Get EDF ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edf Energy Limited - 90 Whitfield Street, London, W1T 4EZ, England, United Kingdom
- 1989-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EDF ENERGY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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accounts-with-accounts-type-full (2023-08-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-full (2022-09-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-23) - AA
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confirmation-statement-with-updates (2021-08-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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accounts-with-accounts-type-full (2020-10-19) - AA
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capital-allotment-shares (2020-10-30) - SH01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-25) - CH01
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confirmation-statement-with-updates (2019-05-16) - CS01
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confirmation-statement-with-updates (2019-07-29) - CS01
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accounts-with-accounts-type-full (2019-10-29) - AA
keyboard_arrow_right 2018
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legacy (2018-12-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-21) - SH19
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legacy (2018-12-21) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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change-to-a-person-with-significant-control (2018-01-18) - PSC05
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notification-of-a-person-with-significant-control (2018-04-25) - PSC02
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appoint-person-secretary-company-with-name-date (2018-01-24) - AP03
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change-to-a-person-with-significant-control (2018-04-04) - PSC05
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resolution (2018-12-21) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-04-25) - PSC07
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-full (2018-06-27) - AA
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reregistration-public-to-private-company (2018-10-03) - RR02
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certificate-re-registration-public-limited-company-to-private (2018-10-03) - CERT10
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termination-secretary-company-with-name-termination-date (2018-01-23) - TM02
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re-registration-memorandum-articles (2018-10-03) - MAR
-
resolution (2018-10-03) - RESOLUTIONS
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-06) - CH01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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accounts-with-accounts-type-full (2017-06-29) - AA
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confirmation-statement-with-updates (2017-05-20) - CS01
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capital-allotment-shares (2017-01-05) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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resolution (2016-03-15) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-08-14) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-14) - AP03
-
accounts-with-accounts-type-full (2014-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
keyboard_arrow_right 2013
-
mortgage-charge-whole-cease-and-release-with-charge-number (2013-10-23) - MR05
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mortgage-satisfy-charge-full (2013-11-06) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-full (2013-07-05) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
-
accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
-
statement-of-companys-objects (2011-11-17) - CC04
-
accounts-with-accounts-type-group (2011-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
-
appoint-person-director-company-with-name (2011-04-15) - AP01
-
change-person-director-company-with-change-date (2011-04-14) - CH01
-
appoint-person-director-company-with-name (2011-04-14) - AP01
-
termination-director-company-with-name (2011-03-29) - TM01
-
resolution (2011-02-02) - RESOLUTIONS
keyboard_arrow_right 2010
-
memorandum-articles (2010-11-02) - MEM/ARTS
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termination-director-company-with-name (2010-04-21) - TM01
-
change-person-director-company-with-change-date (2010-06-11) - CH01
-
accounts-with-accounts-type-group (2010-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
-
appoint-person-secretary-company-with-name (2010-08-10) - AP03
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legacy (2010-12-22) - MG01
-
resolution (2010-11-02) - RESOLUTIONS
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termination-director-company-with-name (2010-04-15) - TM01
-
termination-secretary-company-with-name (2010-08-10) - TM02
-
accounts-with-accounts-type-interim (2010-04-19) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-03) - 288c
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legacy (2009-03-05) - 288c
-
legacy (2009-01-30) - 288c
-
legacy (2009-04-08) - 288a
-
legacy (2009-02-06) - 288c
-
legacy (2009-04-09) - 288a
-
legacy (2009-04-08) - 288b
-
legacy (2009-05-14) - 363a
-
legacy (2009-06-03) - 288b
-
accounts-with-accounts-type-group (2009-06-22) - AA
-
legacy (2009-04-09) - 288b
keyboard_arrow_right 2008
-
resolution (2008-07-01) - RESOLUTIONS
-
legacy (2008-07-17) - 363a
-
legacy (2008-07-11) - 288c
-
accounts-with-accounts-type-group (2008-05-21) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-interim (2007-01-02) - AA
-
accounts-with-accounts-type-group (2007-06-07) - AA
-
legacy (2007-07-10) - 363s
keyboard_arrow_right 2006
-
accounts-with-accounts-type-interim (2006-01-04) - AA
-
legacy (2006-09-21) - 288c
-
accounts-with-accounts-type-group (2006-07-21) - AA
-
legacy (2006-06-13) - 363s
keyboard_arrow_right 2005
-
legacy (2005-04-12) - 288a
-
legacy (2005-04-12) - 288b
-
legacy (2005-06-08) - 363s
-
accounts-with-accounts-type-group (2005-08-08) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-07) - 288b
-
legacy (2004-05-28) - PROSP
-
accounts-with-accounts-type-group (2004-06-08) - AA
-
legacy (2004-06-23) - 288c
-
legacy (2004-06-17) - 363s
-
auditors-resignation-company (2004-09-16) - AUD
-
legacy (2004-12-22) - PROSP
-
accounts-with-accounts-type-interim (2004-07-15) - AA
keyboard_arrow_right 2003
-
legacy (2003-06-12) - 288b
-
legacy (2003-06-06) - 288b
-
legacy (2003-06-06) - 288a
-
legacy (2003-06-17) - PROSP
-
legacy (2003-08-28) - 363s
-
legacy (2003-07-02) - 287
-
legacy (2003-07-24) - 288a
-
legacy (2003-07-28) - 288a
-
accounts-with-accounts-type-interim (2003-12-22) - AA
-
accounts-with-accounts-type-group (2003-05-23) - AA
-
certificate-change-of-name-company (2003-06-30) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-04-22) - 88(2)R
-
resolution (2002-04-22) - RESOLUTIONS
-
legacy (2002-04-22) - 123
-
legacy (2002-03-14) - 288b
-
resolution (2002-03-12) - RESOLUTIONS
-
legacy (2002-04-18) - 288a
-
legacy (2002-04-23) - 288a
-
resolution (2002-10-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-04-29) - AA
-
legacy (2002-05-27) - PROSP
-
legacy (2002-08-01) - 363s
-
legacy (2002-08-17) - 288c
-
legacy (2002-10-06) - 123
-
legacy (2002-10-06) - 88(2)R
-
legacy (2002-10-26) - 288b
-
accounts-with-accounts-type-interim (2002-12-19) - AA
keyboard_arrow_right 2001
-
legacy (2001-06-05) - 288c
-
accounts-with-accounts-type-full-group (2001-04-12) - AA
-
legacy (2001-05-31) - 288b
-
legacy (2001-06-14) - 363s
-
legacy (2001-02-01) - 288a
-
legacy (2001-02-13) - 288b
-
legacy (2001-08-28) - 288c
-
memorandum-articles (2001-10-04) - MEM/ARTS
-
legacy (2001-09-27) - 288c
-
legacy (2001-10-01) - 288b
-
certificate-change-of-name-company (2001-10-01) - CERTNM
-
legacy (2001-09-20) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-07) - 288b
-
legacy (2000-01-27) - 288a
-
legacy (2000-03-23) - 288b
-
legacy (2000-07-05) - 288b
-
legacy (2000-06-15) - 363s
-
legacy (2000-08-22) - 288a
-
legacy (2000-10-26) - 288a
-
accounts-with-accounts-type-full-group (2000-07-26) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-07) - 288c
-
legacy (1999-02-10) - 288a
-
legacy (1999-02-16) - 288b
-
legacy (1999-02-16) - 288c
-
legacy (1999-02-16) - 288a
-
legacy (1999-02-24) - 395
-
legacy (1999-03-09) - 403a
-
auditors-resignation-company (1999-12-05) - AUD
-
legacy (1999-05-25) - 363a
-
legacy (1999-06-10) - 288b
-
legacy (1999-06-25) - 288c
-
legacy (1999-06-28) - 288c
-
legacy (1999-06-30) - 288a
-
accounts-with-accounts-type-full-group (1999-07-08) - AA
-
legacy (1999-08-04) - 288c
-
legacy (1999-05-07) - 403a
keyboard_arrow_right 1998
-
legacy (1998-08-18) - 288a
-
legacy (1998-09-30) - 288b
-
accounts-with-accounts-type-full-group (1998-07-14) - AA
-
legacy (1998-07-13) - 288c
-
legacy (1998-06-08) - 288b
-
legacy (1998-06-04) - 363a
-
legacy (1998-01-28) - 288a
-
legacy (1998-12-02) - 363a
-
legacy (1998-01-21) - 288a
-
legacy (1998-01-21) - 288b
-
legacy (1998-10-14) - 395
-
legacy (1998-01-21) - 225
-
legacy (1998-10-16) - 288a
-
legacy (1998-12-24) - 288b
-
legacy (1998-10-22) - 88(2)R
-
legacy (1998-12-02) - 288c
-
legacy (1998-12-24) - 288a
-
legacy (1998-11-27) - 288c
-
legacy (1998-11-18) - 288a
-
legacy (1998-11-17) - 288c
keyboard_arrow_right 1997
-
legacy (1997-02-28) - 288a
-
legacy (1997-02-28) - 288b
-
legacy (1997-01-14) - 88(2)R
-
legacy (1997-02-26) - 88(2)R
-
legacy (1997-02-05) - 88(2)R
-
legacy (1997-01-22) - 88(2)R
-
legacy (1997-03-05) - 88(2)R
-
legacy (1997-04-22) - 88(2)R
-
legacy (1997-04-24) - 88(2)R
-
legacy (1997-04-25) - 88(2)R
-
legacy (1997-06-11) - 288b
-
legacy (1997-08-12) - 288b
-
legacy (1997-10-27) - 288b
-
legacy (1997-10-27) - 288a
-
accounts-with-accounts-type-full-group (1997-10-28) - AA
-
legacy (1997-10-29) - 363a
-
legacy (1997-03-14) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-10-09) - 88(2)R
-
legacy (1996-09-10) - 88(2)R
-
legacy (1996-08-29) - 88(2)R
-
legacy (1996-11-06) - 363a
-
legacy (1996-11-09) - 88(2)R
-
legacy (1996-11-26) - 88(2)R
-
legacy (1996-12-17) - 88(2)R
-
legacy (1996-08-27) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-08-23) - AA
-
legacy (1996-07-23) - 88(2)R
-
resolution (1996-08-21) - RESOLUTIONS
-
legacy (1996-04-22) - 88(2)R
-
legacy (1996-04-04) - 88(2)R
-
legacy (1996-03-31) - 88(2)R
-
legacy (1996-03-18) - 88(2)R
-
legacy (1996-03-11) - 88(2)R
-
legacy (1996-02-11) - 122
-
legacy (1996-02-07) - 169
-
resolution (1996-02-01) - RESOLUTIONS
-
legacy (1996-01-17) - 88(2)R
-
legacy (1996-01-11) - 88(2)R
-
legacy (1996-01-12) - 353a
-
legacy (1996-05-01) - 88(2)R
-
legacy (1996-08-02) - 88(2)R
-
legacy (1996-07-16) - 88(2)R
-
legacy (1996-07-08) - 88(2)R
-
legacy (1996-06-27) - 88(2)R
-
resolution (1996-06-20) - RESOLUTIONS
-
legacy (1996-06-18) - 88(2)R
-
legacy (1996-06-05) - 88(2)R
-
legacy (1996-05-24) - 88(2)R
-
legacy (1996-05-09) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-04-10) - 88(2)R
-
legacy (1995-04-12) - 122
-
legacy (1995-05-01) - 88(2)R
-
legacy (1995-05-25) - 88(2)R
-
legacy (1995-06-20) - 88(2)R
-
legacy (1995-07-24) - 88(2)R
-
legacy (1995-07-10) - 88(2)R
-
legacy (1995-07-14) - 88(2)R
-
legacy (1995-03-17) - 88(2)R
-
legacy (1995-02-20) - 88(2)R
-
legacy (1995-03-10) - 88(2)R
-
legacy (1995-01-08) - 88(2)R
-
legacy (1995-01-23) - 88(2)R
-
legacy (1995-02-15) - 88(2)R
-
legacy (1995-02-21) - 88(2)
-
legacy (1995-03-08) - 169
-
legacy (1995-02-14) - 88(2)R
-
resolution (1995-08-16) - RESOLUTIONS
-
legacy (1995-08-16) - 88(2)R
-
legacy (1995-10-05) - 288
-
legacy (1995-10-10) - 88(2)R
-
legacy (1995-10-17) - 88(2)R
-
legacy (1995-10-24) - 88(2)R
-
legacy (1995-11-02) - PROSP
-
legacy (1995-09-25) - 88(2)R
-
legacy (1995-11-06) - 363x
-
legacy (1995-11-09) - 88(2)R
-
legacy (1995-11-24) - 88(2)R
-
legacy (1995-12-19) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
memorandum-articles (1995-08-16) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1995-08-16) - AA
-
legacy (1995-08-21) - 88(2)R
-
legacy (1995-09-14) - 88(2)R
-
legacy (1995-08-22) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-04-11) - 88(2)R
-
legacy (1994-04-20) - 288
-
legacy (1994-05-04) - 88(2)R
-
legacy (1994-05-18) - 88(2)R
-
legacy (1994-06-30) - 88(2)R
-
legacy (1994-07-04) - 88(2)R
-
legacy (1994-02-25) - 288
-
legacy (1994-04-08) - 88(2)
-
legacy (1994-03-11) - 88(2)R
-
legacy (1994-03-09) - 88(2)R
-
legacy (1994-02-28) - 88(2)R
-
legacy (1994-02-27) - 88(2)R
-
legacy (1994-02-08) - 88(2)R
-
legacy (1994-02-02) - 288
-
legacy (1994-01-16) - 88(2)R
-
legacy (1994-01-04) - 88(2)R
-
legacy (1994-07-21) - 88(2)R
-
legacy (1994-08-17) - 88(2)R
-
legacy (1994-08-01) - 88(2)R
-
legacy (1994-12-15) - 88(2)R
-
legacy (1994-11-29) - 88(2)R
-
legacy (1994-11-21) - 88(2)R
-
legacy (1994-11-09) - 363s
-
legacy (1994-10-26) - 88(2)R
-
legacy (1994-10-21) - 88(2)R
-
legacy (1994-10-04) - 88(2)R
-
legacy (1994-12-07) - 288
-
legacy (1994-09-20) - 88(2)R
-
legacy (1994-09-20) - 288
-
accounts-with-accounts-type-full (1994-08-12) - AA
-
resolution (1994-08-12) - RESOLUTIONS
-
legacy (1994-08-12) - 288
-
legacy (1994-09-06) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-07-13) - 88(2)R
-
legacy (1993-06-16) - 288
-
legacy (1993-06-01) - 88(2)R
-
legacy (1993-05-12) - 88(2)R
-
legacy (1993-05-06) - 88(2)R
-
legacy (1993-04-21) - PROSP
-
legacy (1993-04-02) - 88(2)R
-
legacy (1993-02-11) - 88(2)R
-
legacy (1993-03-11) - 88(2)R
-
legacy (1993-03-01) - 88(2)R
-
legacy (1993-02-26) - 88(2)R
-
legacy (1993-02-13) - 88(2)R
-
legacy (1993-02-09) - 88(2)R
-
legacy (1993-01-25) - 88(2)R
-
legacy (1993-01-12) - 88(2)R
-
legacy (1993-08-03) - 88(2)R
-
legacy (1993-03-22) - 88(2)R
-
legacy (1993-04-18) - 88(2)R
-
resolution (1993-08-19) - RESOLUTIONS
-
legacy (1993-12-21) - 288
-
legacy (1993-12-06) - 88(2)R
-
legacy (1993-11-25) - 88(2)
-
legacy (1993-11-07) - 363s
-
legacy (1993-10-31) - 88(2)R
-
legacy (1993-10-19) - 88(2)R
-
legacy (1993-09-07) - 288
-
legacy (1993-10-28) - 88(2)R
-
legacy (1993-08-23) - 88(2)R
-
legacy (1993-08-11) - 288
-
accounts-with-accounts-type-full-group (1993-08-19) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-26) - 88(2)R
-
legacy (1992-11-10) - 363x
-
legacy (1992-11-30) - 88(2)R
-
legacy (1992-12-10) - 288
-
legacy (1992-12-15) - 88(2)R
-
legacy (1992-07-14) - 288
-
resolution (1992-09-02) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-09-02) - AA
-
memorandum-articles (1992-03-27) - MEM/ARTS
keyboard_arrow_right 1991
-
legacy (1991-01-02) - 88(2)R
-
legacy (1991-01-04) - 288
-
legacy (1991-01-25) - PROSP
-
resolution (1991-10-01) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-10-01) - AA
-
legacy (1991-11-08) - 363x
-
legacy (1991-01-16) - 353a
keyboard_arrow_right 1990
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legacy (1990-03-27) - 288
-
memorandum-articles (1990-04-26) - MEM/ARTS
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memorandum-articles (1990-04-24) - MEM/ARTS
-
resolution (1990-04-24) - RESOLUTIONS
-
legacy (1990-04-04) - 288
-
memorandum-articles (1990-03-27) - MEM/ARTS
-
resolution (1990-03-27) - RESOLUTIONS
-
legacy (1990-03-27) - 287
-
application-to-commence-business (1990-02-20) - 117
-
resolution (1990-02-19) - RESOLUTIONS
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legacy (1990-02-19) - 88(2)R
-
legacy (1990-01-04) - 288
-
certificate-authorisation-to-commence-business-borrow (1990-02-20) - CERT8
-
legacy (1990-05-08) - 288
-
memorandum-articles (1990-05-01) - MEM/ARTS
-
accounts-with-accounts-type-full (1990-10-17) - AA
-
legacy (1990-10-17) - 363a
-
legacy (1990-12-13) - 88(2)R
-
resolution (1990-12-10) - RESOLUTIONS
-
legacy (1990-12-10) - 123
-
legacy (1990-12-10) - 122
keyboard_arrow_right 1989
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legacy (1989-08-29) - 287
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incorporation-company (1989-04-01) - NEWINC