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EDF EN UK LIMITED - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, United Kingdom
Company Information
- Company registration number
- 03606582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexander House 1 Mandarin Road
- Rainton Bridge Business Park, Houghton Le Spring
- Sunderland
- England
- DH4 5RA
- England Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, DH4 5RA, England UK
Management
- Managing Directors
- BELLOY, Frederic Marie Albert
- DUCROCQ, Aymeric
- LESTRADE, Pierre-Arthur, Maurice, Michel
- Company secretaries
- SHANKER, Melanie
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-30
- Age Of Company 1998-07-30 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Edf Energies Nouvelles Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WESTBURY WINDFARMS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2022-05-29
- Last Date: 2021-05-15
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EDF EN UK LIMITED Company Description
- EDF EN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03606582. Its current trading status is "live". It was registered 1998-07-30. It was previously called WESTBURY WINDFARMS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-30.It can be contacted at Alexander House 1 Mandarin Road .
Get EDF EN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edf En Uk Limited - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England, United Kingdom
- 1998-07-30
- 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 2021
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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appoint-person-secretary-company-with-name-date (2021-05-14) - AP03
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termination-secretary-company-with-name-termination-date (2021-05-17) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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accounts-with-accounts-type-full (2020-08-06) - AA
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
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appoint-person-director-company-with-name-date (2020-11-25) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-29) - CH01
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confirmation-statement-with-updates (2019-05-21) - CS01
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accounts-with-accounts-type-full (2019-11-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-05-18) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01
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mortgage-satisfy-charge-full (2017-09-22) - MR04
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mortgage-satisfy-charge-full (2017-09-02) - MR04
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confirmation-statement-with-updates (2017-08-03) - CS01
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accounts-with-accounts-type-full (2017-08-02) - AA
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appoint-person-director-company-with-name-date (2017-07-30) - AP01
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termination-director-company-with-name-termination-date (2017-07-30) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-08) - CS01
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accounts-with-accounts-type-full (2016-10-14) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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termination-secretary-company-with-name-termination-date (2015-11-26) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-26) - AP03
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
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change-sail-address-company-with-old-address-new-address (2015-08-13) - AD02
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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appoint-person-director-company-with-name (2013-12-24) - AP01
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termination-director-company-with-name (2013-12-24) - TM01
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accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-07-30) - CH03
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change-person-director-company-with-change-date (2012-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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change-person-director-company-with-change-date (2012-08-01) - CH01
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accounts-with-accounts-type-full (2012-09-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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move-registers-to-registered-office-company (2011-08-04) - AD04
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change-person-director-company-with-change-date (2011-08-04) - CH01
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memorandum-articles (2011-02-07) - MEM/ARTS
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resolution (2011-02-07) - RESOLUTIONS
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capital-allotment-shares (2011-02-04) - SH01
keyboard_arrow_right 2010
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legacy (2010-01-19) - MG01
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termination-director-company-with-name (2010-08-02) - TM01
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change-person-director-company-with-change-date (2010-08-02) - CH01
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change-person-secretary-company-with-change-date (2010-08-02) - CH03
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change-sail-address-company-with-old-address (2010-08-02) - AD02
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appoint-person-director-company-with-name (2010-08-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-02) - AR01
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accounts-with-accounts-type-group (2010-10-04) - AA
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move-registers-to-sail-company (2010-08-02) - AD03
keyboard_arrow_right 2009
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legacy (2009-08-13) - 287
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change-sail-address-company (2009-10-19) - AD02
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change-registered-office-address-company-with-date-old-address (2009-10-19) - AD01
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accounts-with-accounts-type-group (2009-09-26) - AA
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legacy (2009-08-27) - 363a
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legacy (2009-08-27) - 288c
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legacy (2009-08-18) - 288a
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legacy (2009-08-18) - 288b
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legacy (2009-08-13) - 190
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legacy (2009-08-13) - 353
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legacy (2009-01-21) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-09-08) - AA
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legacy (2008-02-19) - 288a
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legacy (2008-08-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-29) - 363a
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certificate-change-of-name-company (2007-12-10) - CERTNM
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accounts-with-accounts-type-group (2007-09-28) - AA
keyboard_arrow_right 2006
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legacy (2006-12-06) - 190
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legacy (2006-12-06) - 353
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legacy (2006-12-06) - 287
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legacy (2006-12-06) - 353a
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accounts-with-accounts-type-group (2006-09-20) - AA
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legacy (2006-08-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-14) - 403a
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legacy (2005-05-06) - 395
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legacy (2005-08-02) - 363a
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accounts-with-accounts-type-group (2005-09-29) - AA
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resolution (2005-04-19) - RESOLUTIONS
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legacy (2005-11-29) - 287
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legacy (2005-11-29) - 288a
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legacy (2005-12-28) - 288a
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legacy (2005-11-29) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-group (2004-06-10) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-13) - 288a
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legacy (2003-03-13) - 288b
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legacy (2003-04-02) - 395
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accounts-with-accounts-type-group (2003-07-13) - AA
-
legacy (2003-09-08) - 363s
keyboard_arrow_right 2002
-
legacy (2002-02-21) - 287
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legacy (2002-08-06) - 88(2)R
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accounts-with-accounts-type-group (2002-05-10) - AA
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legacy (2002-07-18) - 363s
-
legacy (2002-08-06) - 123
-
legacy (2002-08-06) - 88(3)
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resolution (2002-08-06) - RESOLUTIONS
-
legacy (2002-10-11) - 288a
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legacy (2002-10-11) - 288b
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legacy (2002-11-21) - 287
-
legacy (2002-09-05) - 395
keyboard_arrow_right 2001
-
legacy (2001-12-15) - 403a
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legacy (2001-11-08) - 395
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accounts-with-accounts-type-group (2001-10-16) - AA
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legacy (2001-08-15) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-17) - 287
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legacy (2000-08-22) - 123
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resolution (2000-08-22) - RESOLUTIONS
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legacy (2000-08-22) - 88(2)R
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legacy (2000-10-02) - 363s
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accounts-with-accounts-type-full-group (2000-08-25) - AA
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legacy (2000-08-22) - 88(3)
keyboard_arrow_right 1999
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legacy (1999-01-12) - 288b
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legacy (1999-01-12) - 288a
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legacy (1999-01-21) - 88(2)R
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legacy (1999-01-21) - 288a
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legacy (1999-08-17) - 363s
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accounts-with-accounts-type-full-group (1999-09-16) - AA
keyboard_arrow_right 1998
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legacy (1998-12-17) - 288b
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legacy (1998-12-30) - 225
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legacy (1998-12-17) - 395
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resolution (1998-12-17) - RESOLUTIONS
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legacy (1998-12-17) - 123
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certificate-change-of-name-company (1998-10-30) - CERTNM
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incorporation-company (1998-07-30) - NEWINC
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legacy (1998-12-17) - 287