EDF ENERGY (GAS STORAGE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDF ENERGY (GAS STORAGE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDF ENERGY (GAS STORAGE) LIMITED was incorporated 30 years ago on 02/09/1993 and has the registered number: 02850057. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF ENERGY (GAS STORAGE) LIMITED was incorporated 30 years ago on 02/09/1993 and has the registered number: 02850057. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF ENERGY (GAS STORAGE) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
90 WHITFIELD STREET
LONDON
W1T 4EZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED (until 14/09/2020)
EDF ENERGY (GAS STORAGE HOLE HOUSE) LIMITED (until 14/09/2020)
EDF TRADING GAS STORAGE LIMITED (until 04/04/2014)
ENERGY MERCHANTS GAS STORAGE (UK) LIMITED (until 16/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2023 | 01/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OHS SECRETARIES LIMITED | Corporate Secretary | 2024-04-25 | CURRENT | ||
MR ANDREW PHILLIP AUSTIN | Sep 1965 | British | Director | 2024-04-15 | CURRENT |
MR RICHARD SLAPE | Dec 1965 | British | Director | 2024-04-15 | CURRENT |
MR PETER GEORGE MANN | Sep 1980 | British | Director | 2024-04-15 | CURRENT |
JULIA VERA KEELING | British | Secretary | 2001-01-25 UNTIL 2002-10-09 | RESIGNED | |
MR JUSTIN ROWLAND | Feb 1968 | British | Director | 2008-08-26 UNTIL 2014-04-02 | RESIGNED |
JOHN HUNTER RITTENHOUSE | Mar 1958 | British | Director | 2002-10-09 UNTIL 2014-04-02 | RESIGNED |
MS GWEN SUSAN PARRY-JONES | Dec 1966 | British | Director | 2014-04-02 UNTIL 2017-12-22 | RESIGNED |
MR DAVID FRASER MITCHELL | Nov 1973 | British | Director | 2015-04-28 UNTIL 2018-02-05 | RESIGNED |
JEFFREY MICHNOWSKI | Nov 1958 | American | Director | 1999-12-30 UNTIL 2002-01-07 | RESIGNED |
MISS MATILDA JANE SPENCER | May 1986 | British | Director | 2018-06-06 UNTIL 2019-11-01 | RESIGNED |
MR ANTHONY PAUL WINKLE | Oct 1966 | British | Director | 2018-06-06 UNTIL 2020-01-01 | RESIGNED |
ROBERT WILLIAM QUICK | Jul 1963 | British | Secretary | 2005-04-12 UNTIL 2014-04-02 | RESIGNED |
TIMOTHY PIERS PATRICK NEILL | Feb 1955 | British | Secretary | 1993-09-02 UNTIL 2000-12-05 | RESIGNED |
DAVID MACFARLANE | Jun 1950 | British | Secretary | 2002-10-09 UNTIL 2005-04-12 | RESIGNED |
MATTHEW SYKES | Oct 1962 | British | Director | 2014-07-01 UNTIL 2023-04-01 | RESIGNED |
MRS CAROLE ANN COLLEY | American | Secretary | 2000-12-05 UNTIL 2002-08-30 | RESIGNED | |
STEPHEN DAVID GEBBIE | Jul 1961 | British | Director | 1998-04-14 UNTIL 2001-03-13 | RESIGNED |
ROBERT GUYLER | Dec 1966 | British | Director | 2014-04-02 UNTIL 2015-04-28 | RESIGNED |
MR MICHAEL JAMES HARRISON | Mar 1961 | British | Director | 2015-10-01 UNTIL 2018-06-06 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-02 UNTIL 1993-09-02 | RESIGNED | ||
JANINE MARIE MCARDLE | May 1960 | American | Director | 2002-01-07 UNTIL 2002-08-30 | RESIGNED |
KIERON PATRICK FARRY | May 1950 | British | Director | 1998-04-14 UNTIL 2002-06-30 | RESIGNED |
ROGER HENDERSON | Sep 1959 | British | Director | 1997-04-07 UNTIL 1998-04-10 | RESIGNED |
CHARLES KEITH DEMPSTER | May 1942 | British | Director | 1997-04-21 UNTIL 1999-12-20 | RESIGNED |
MR. BRUN PHILIPP BUSSENSCHUTT | May 1970 | Austrian | Director | 2005-04-12 UNTIL 2009-01-07 | RESIGNED |
ROBERT WILLIAM BROOKS | Aug 1951 | British | Director | 2009-01-07 UNTIL 2014-04-02 | RESIGNED |
MR CHRISTOPHER ANDREW BEBBINGTON | Feb 1975 | British | Director | 2015-04-28 UNTIL 2020-05-01 | RESIGNED |
MARK RANSOM CONWAY | Apr 1956 | British | Director | 1993-09-02 UNTIL 1997-09-30 | RESIGNED |
FRANCIS PAUL HENRI PIERRE HERVE | Jun 1953 | French | Director | 2002-10-09 UNTIL 2004-02-27 | RESIGNED |
MR MARK STEPHEN HARTLEY | Jun 1972 | British | Director | 2023-04-01 UNTIL 2024-04-15 | RESIGNED |
BROCK ALLISON SHEALY | Mar 1961 | American | Director | 2002-01-07 UNTIL 2002-10-09 | RESIGNED |
MR PAUL WAINE | Nov 1953 | British | Director | 1999-05-10 UNTIL 2001-03-26 | RESIGNED |
ROGER GEOFFREY TURNER | May 1950 | British | Director | 1993-09-02 UNTIL 1997-04-05 | RESIGNED |
PHILIPPE TORRION | Apr 1955 | French | Director | 2006-04-26 UNTIL 2008-07-24 | RESIGNED |
DAVID TOMBLIN | May 1976 | British | Director | 2018-02-05 UNTIL 2024-04-15 | RESIGNED |
DAVID MACFARLANE | Jun 1950 | British | Director | 2002-10-09 UNTIL 2005-04-12 | RESIGNED |
KEITH GERARD STAMM | Jun 1960 | American | Director | 1999-12-20 UNTIL 2002-01-07 | RESIGNED |
HARRY CHARLES STAHEL JNR | Jan 1964 | British | Director | 1997-02-26 UNTIL 1999-06-04 | RESIGNED |
MICHEL FRANCONY | Apr 1947 | French | Director | 2004-02-27 UNTIL 2005-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy (Thermal Generation) Limited | 2019-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cheshire Cavity Storage Group Limited | 2016-04-06 - 2019-10-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |