• UK
  • EDF EN SERVICES UK LIMITED - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, United Kingdom

Company Information

Company registration number
09714349
Company Status
LIVE
Country
United Kingdom
Registered Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring, Sunderland
DH4 5RA
England
Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, England UK

Management

Managing Directors
LABOUCHERE, Nicolas Pierre De
MAJID, Hassaan
MAGGIO, Piero
Company secretaries
SHANKER, Melanie

Company Details

Type of Business
ltd
Incorporated
2015-08-03
Age Of Company
2015-08-03 8 years
SIC/NACE
33120

Ownership

Beneficial Owners
Edf Energy Renewables Limited
-
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-05-29
Last Date: 2022-05-15

EDF EN SERVICES UK LIMITED Company Description

EDF EN SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09714349. Its current trading status is "live". It was registered 2015-08-03. It has declared SIC or NACE codes as "33120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Alexander House 1 Mandarin Road .
More information

Get EDF EN SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Edf En Services Uk Limited - Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, DH4 5RA, United Kingdom

2015-08-03 8 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.

  • accounts-with-accounts-type-full (2023-04-13) - AA

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  • appoint-person-secretary-company-with-name-date (2023-02-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-02-08) - TM02

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  • confirmation-statement-with-no-updates (2022-05-26) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-30) - AP01

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  • accounts-with-accounts-type-full (2021-09-07) - AA

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  • appoint-person-secretary-company-with-name-date (2021-08-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-08-17) - TM02

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  • accounts-with-accounts-type-full (2021-01-07) - AA

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  • confirmation-statement-with-updates (2021-05-20) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-24) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-24) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-01-24) - AP03

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  • cessation-of-a-person-with-significant-control (2020-05-20) - PSC07

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  • resolution (2020-03-13) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2020-01-24) - TM02

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  • notification-of-a-person-with-significant-control (2020-05-21) - PSC02

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  • confirmation-statement-with-updates (2020-05-21) - CS01

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  • change-to-a-person-with-significant-control (2020-05-22) - PSC05

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  • appoint-person-director-company-with-name-date (2020-11-04) - AP01

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  • confirmation-statement-with-updates (2019-05-21) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-27) - TM01

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  • accounts-with-accounts-type-full (2019-11-22) - AA

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  • confirmation-statement-with-updates (2019-11-06) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-02) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-30) - AP01

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  • cessation-of-a-person-with-significant-control (2019-03-13) - PSC07

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  • appoint-person-director-company-with-name-date (2019-01-04) - AP01

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  • notification-of-a-person-with-significant-control (2019-03-12) - PSC02

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

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

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • termination-director-company-with-name-termination-date (2018-12-14) - TM01

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  • resolution (2017-01-17) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-04-13) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-11-24) - AD01

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • accounts-with-accounts-type-full (2017-05-09) - AA

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  • termination-director-company-with-name-termination-date (2017-02-22) - TM01

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  • capital-allotment-shares (2017-03-08) - SH01

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  • termination-secretary-company-with-name-termination-date (2016-02-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-02-16) - AP03

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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 (2016-07-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-01) - AP01

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  • appoint-person-director-company-with-name-date (2016-07-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01

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  • change-account-reference-date-company-current-extended (2015-08-28) - AA01

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  • incorporation-company (2015-08-03) - NEWINC

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