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EDF ENERGY R&D UK CENTRE LIMITED - 90, Whitfield Street, London, W1T 4EZ, United Kingdom
Company Information
- Company registration number
- 02948613
- 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
- GAC, Alain Le
- GODDARD, Andrew
- MUNOZ-DORMOY, Carmen
- RITZ, Jean-Benoit Marie
- SACRESTE, Jacques Marcel Marin
- SPENCE, Allan Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-14
- Age Of Company 1994-07-14 29 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Edf Energy Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KNIGHT DEBT RECOVERY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2014-05-15
- Annual Return
- Due Date: 2021-05-29
- Last Date: 2020-05-15
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EDF ENERGY R&D UK CENTRE LIMITED Company Description
- EDF ENERGY R&D UK CENTRE LIMITED is a ltd registered in United Kingdom with the Company reg no 02948613. Its current trading status is "live". It was registered 1994-07-14. It was previously called KNIGHT DEBT RECOVERY SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2014-05-15.It can be contacted at 90 .
Get EDF ENERGY R&D UK CENTRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edf Energy R&d Uk Centre Limited - 90, Whitfield Street, London, W1T 4EZ, United Kingdom
- 1994-07-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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confirmation-statement-with-updates (2019-05-16) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-07) - TM02
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accounts-with-accounts-type-full (2019-08-19) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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appoint-person-secretary-company-with-name-date (2018-01-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-17) - TM02
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change-to-a-person-with-significant-control (2018-01-18) - PSC05
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change-to-a-person-with-significant-control (2018-03-29) - PSC05
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change-to-a-person-with-significant-control (2018-04-05) - PSC05
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cessation-of-a-person-with-significant-control (2018-04-05) - PSC07
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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confirmation-statement-with-updates (2018-05-18) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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notification-of-a-person-with-significant-control (2018-04-05) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-20) - CS01
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resolution (2017-12-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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termination-director-company-with-name-termination-date (2015-11-27) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
-
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 (2015-05-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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termination-director-company-with-name (2014-06-18) - TM01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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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 (2013-10-02) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-26) - AP01
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certificate-change-of-name-company (2012-03-14) - CERTNM
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appoint-person-director-company-with-name (2012-03-23) - AP01
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appoint-person-secretary-company-with-name (2012-03-23) - AP03
-
termination-secretary-company-with-name (2012-03-23) - TM02
-
accounts-with-accounts-type-dormant (2012-08-03) - AA
-
appoint-person-director-company-with-name (2012-03-26) - AP01
-
termination-director-company-with-name (2012-03-26) - TM01
-
appoint-person-director-company-with-name (2012-03-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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termination-director-company-with-name (2012-07-25) - TM01
keyboard_arrow_right 2011
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resolution (2011-03-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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termination-director-company-with-name (2011-03-29) - TM01
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statement-of-companys-objects (2011-11-17) - CC04
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accounts-with-accounts-type-dormant (2011-09-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-13) - 288c
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legacy (2009-04-16) - 288b
-
legacy (2009-04-16) - 288a
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legacy (2009-06-29) - 363a
-
legacy (2009-09-30) - 288b
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appoint-person-secretary-company-with-name (2009-10-08) - AP03
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appoint-person-director-company-with-name (2009-10-08) - AP01
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accounts-with-accounts-type-dormant (2009-10-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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legacy (2008-07-17) - 363a
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legacy (2008-03-05) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-10-22) - 288b
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legacy (2007-07-31) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-09-21) - 288c
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legacy (2006-06-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-09-16) - AUD
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accounts-with-accounts-type-full (2004-08-25) - AA
-
legacy (2004-06-23) - 288c
-
legacy (2004-06-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-22) - 288b
-
legacy (2003-06-13) - 288a
-
legacy (2003-06-21) - 363a
-
legacy (2003-06-12) - 288b
-
legacy (2003-10-07) - 288a
-
legacy (2003-07-02) - 287
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-04) - AA
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legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-10) - AA
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legacy (2001-06-14) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-25) - 288a
-
legacy (2000-12-21) - 288c
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accounts-with-accounts-type-full (2000-10-30) - AA
-
legacy (2000-06-15) - 363s
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legacy (2000-04-04) - 288b
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auditors-resignation-company (2000-02-01) - AUD
keyboard_arrow_right 1999
-
legacy (1999-05-25) - 363a
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legacy (1999-06-10) - 288a
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auditors-resignation-company (1999-02-23) - AUD
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accounts-with-accounts-type-full (1999-08-09) - AA
-
legacy (1999-06-10) - 288b
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resolution (1999-08-11) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-01-21) - 225
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accounts-with-accounts-type-full (1998-01-31) - AA
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legacy (1998-02-09) - 288b
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legacy (1998-04-16) - 288b
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legacy (1998-02-09) - 288a
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accounts-with-accounts-type-full (1998-10-07) - AA
-
legacy (1998-11-17) - 288b
-
legacy (1998-11-17) - 288a
-
legacy (1998-05-28) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-15) - 288a
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legacy (1997-10-15) - 288b
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legacy (1997-08-07) - 363a
keyboard_arrow_right 1996
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legacy (1996-08-08) - 363a
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legacy (1996-09-25) - 288
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accounts-with-accounts-type-full (1996-09-20) - AA
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legacy (1996-12-11) - 288c
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legacy (1996-10-04) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-12) - AA
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legacy (1995-08-10) - 363x
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resolution (1995-04-10) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-10) - 287
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certificate-change-of-name-company (1994-08-11) - CERTNM
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memorandum-articles (1994-09-07) - MEM/ARTS
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legacy (1994-09-12) - 288
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resolution (1994-09-12) - RESOLUTIONS
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legacy (1994-10-10) - 288
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legacy (1994-10-10) - 224
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legacy (1994-10-19) - 288
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memorandum-articles (1994-09-12) - MEM/ARTS
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incorporation-company (1994-07-14) - NEWINC