EDF ENERGY R&D UK CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDF ENERGY R&D UK CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDF ENERGY R&D UK CENTRE LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948613. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF ENERGY R&D UK CENTRE LIMITED was incorporated 29 years ago on 14/07/1994 and has the registered number: 02948613. The accounts status is FULL and accounts are next due on 30/09/2024.
EDF ENERGY R&D UK CENTRE 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:
KNIGHT DEBT RECOVERY SERVICES LIMITED (until 14/03/2012)
KNIGHT DEBT RECOVERY SERVICES LIMITED (until 14/03/2012)
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 |
---|---|---|---|---|---|
MR PASCAL EMMANUEL PHILIPPE CHARLES | Mar 1973 | French | Director | 2023-04-01 | CURRENT |
MR RICHARD BRADFIELD | Jul 1966 | British | Director | 2020-11-24 | CURRENT |
ALLAN PAUL SPENCE | May 1962 | British | Director | 2012-03-23 | CURRENT |
MR JACQUES MARCEL MARIN SACRESTE | Aug 1959 | French | Director | 2015-12-01 | CURRENT |
MS CARMEN MUNOZ-DORMOY | Aug 1968 | Spanish | Director | 2020-07-01 | CURRENT |
MR DANIEL ARTHUR EDWIN HOPCROFT | Jun 1964 | British | Director | 2023-04-01 | CURRENT |
MALCOLM JAMES STENNETT | Jun 1944 | British | Director | 1994-09-22 UNTIL 1998-03-31 | RESIGNED |
STEVEN IAN WALLACE | Sep 1951 | British | Director | 1994-09-22 UNTIL 1998-01-23 | RESIGNED |
MR JOE SOUTO | Nov 1971 | British | Director | 2009-09-17 UNTIL 2012-03-23 | RESIGNED |
MISS CORINNE ANN SHARPE | Jul 1964 | British | Director | 1999-05-31 UNTIL 2000-03-17 | RESIGNED |
MR JEAN-BENOIT MARIE RITZ | Jul 1969 | French | Director | 2015-12-01 UNTIL 2020-09-07 | RESIGNED |
MICHEL MASCHI | Nov 1956 | French | Director | 2012-07-18 UNTIL 2019-03-31 | RESIGNED |
MR DEREK ARTHUR LICKORISH | Apr 1951 | British | Director | 2000-09-26 UNTIL 2003-04-01 | RESIGNED |
MR THIERRY MICHEL LOUIS CAMILLE LE BOUCHER | Jun 1958 | French | Director | 2015-12-01 UNTIL 2018-03-01 | RESIGNED |
MR JEAN-PHILIPPE LAURENT | Aug 1969 | French | Director | 2018-04-23 UNTIL 2020-07-01 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2011-03-29 | RESIGNED |
MR ANDREW BRUCE ROBERTSON | Jul 1961 | British | Director | 1994-08-02 UNTIL 1994-09-22 | RESIGNED |
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2012-03-23 | RESIGNED | ||
MR ANDREW BRUCE ROBERTSON | Jul 1961 | British | Secretary | 1996-09-06 UNTIL 1997-09-30 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 1998-11-02 UNTIL 2009-09-17 | RESIGNED |
CLAIRE RACHEL GOODING | Secretary | 2018-01-01 UNTIL 2019-04-01 | RESIGNED | ||
MR ANTHONY GEORGE GAJADHARSINGH | Apr 1966 | British | Secretary | 1994-08-02 UNTIL 1996-09-06 | RESIGNED |
MR ANDREW JAMES WHITTAKER | Sep 1949 | British | Secretary | 1997-09-30 UNTIL 1998-11-02 | RESIGNED |
LISA DEVERICK | Secretary | 2012-03-23 UNTIL 2018-01-01 | RESIGNED | ||
MR STEPHEN JOHN BOTT | Nov 1951 | British | Director | 1994-09-22 UNTIL 2003-04-07 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-07-14 UNTIL 1994-08-02 | RESIGNED | ||
MR ANTHONY GEORGE GAJADHARSINGH | Apr 1966 | British | Director | 1994-09-22 UNTIL 1995-07-14 | RESIGNED |
ANDREW EDGOOSE | Apr 1963 | British | Director | 2003-04-07 UNTIL 2008-02-19 | RESIGNED |
BERNARD DELPECH | Apr 1955 | French | Director | 2012-03-23 UNTIL 2014-03-21 | RESIGNED |
EMELYN JOHN DAVIES | Oct 1948 | British | Director | 2000-09-26 UNTIL 2006-05-31 | RESIGNED |
MR STUART CROOKS | Feb 1965 | British | Director | 2012-03-23 UNTIL 2014-10-01 | RESIGNED |
MR ANDREW GODDARD | Aug 1975 | British | Director | 2016-11-11 UNTIL 2020-11-24 | RESIGNED |
SIDNEY ROBERT SALVADOR COX | Jun 1967 | British | Director | 2012-03-23 UNTIL 2015-11-25 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Director | 2009-04-01 UNTIL 2009-09-17 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2003-09-22 UNTIL 2009-04-01 | RESIGNED |
MR MARK STEPHEN HARTLEY | Jun 1972 | British | Director | 2014-08-12 UNTIL 2016-10-21 | RESIGNED |
MR ALAIN LE GAC | Aug 1958 | French | Director | 2019-03-31 UNTIL 2023-04-01 | RESIGNED |
MR RICHARD TUDOR HUGHES | Sep 1973 | British | Director | 2020-11-24 UNTIL 2023-04-01 | RESIGNED |
DAVID ALAN WILLOCK | Jun 1947 | British | Director | 1998-01-23 UNTIL 1999-05-31 | RESIGNED |
JEAN-PIERRE WEST | Apr 1959 | French | Director | 2012-03-23 UNTIL 2015-04-23 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-07-14 UNTIL 1994-08-02 | RESIGNED | ||
PIERRE-LOUIS VIOLLET | Dec 1951 | French | Director | 2012-03-23 UNTIL 2012-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Holdings Limited | 2018-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Edf Energy Group Holdings Limited | 2016-04-06 - 2018-03-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |