EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED - HOUGHTON LE SPRING, SUNDERLAND


Company Profile Company Filings

Overview

EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED is a Private Limited Company from HOUGHTON LE SPRING, SUNDERLAND ENGLAND and has the status: Dissolved - no longer trading.
EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04600558. The accounts status is FULL.

EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED - HOUGHTON LE SPRING, SUNDERLAND

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

ALEXANDER HOUSE 1 MANDARIN ROAD
HOUGHTON LE SPRING, SUNDERLAND
ENGLAND
DH4 5RA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EDF (UK) LIMITED (until 02/03/2012)
EDF ENERGY UK LIMITED (until 30/06/2003)

Confirmation Statements

Last Statement Next Statement Due
15/05/2022 29/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HASSAAN MAJID Dec 1968 British Director 2018-02-01 CURRENT
MS MELANIE SHANKER Secretary 2021-05-06 CURRENT
MR MATTHIEU THOMAS HUE Apr 1975 French Director 2022-05-16 CURRENT
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2011-03-29 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2002-11-26 UNTIL 2009-09-17 RESIGNED
STEPHANE KACZOROWSKI Secretary 2014-04-04 UNTIL 2014-08-31 RESIGNED
MRS SUSAN ELIZABETH LIND Secretary 2015-02-11 UNTIL 2021-05-06 RESIGNED
JOE SOUTO Secretary 2009-09-17 UNTIL 2014-04-04 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Director 2002-11-26 UNTIL 2009-09-17 RESIGNED
MATTHEW SYKES Oct 1962 British Director 2014-07-01 UNTIL 2017-02-01 RESIGNED
MR JOE SOUTO Nov 1971 British Director 2009-09-17 UNTIL 2012-03-03 RESIGNED
RONAN EMMANUEL LORY Oct 1976 French Director 2012-03-02 UNTIL 2013-12-31 RESIGNED
MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE Dec 1983 French Director 2021-12-22 UNTIL 2022-05-16 RESIGNED
MR MARTIN CHARLES LAWRENCE Feb 1958 British Director 2012-03-02 UNTIL 2013-12-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-11-26 UNTIL 2002-11-26 RESIGNED
LAURENCE JUIN Oct 1960 French Director 2014-04-04 UNTIL 2015-07-09 RESIGNED
MR MATTHIEU THOMAS HUE Apr 1975 French Director 2017-03-29 UNTIL 2021-12-22 RESIGNED
MR CHRISTIAN DOMINIQUE YVES MARIE EGAL May 1959 French Director 2015-07-09 UNTIL 2017-02-01 RESIGNED
ROBERT GUYLER Dec 1966 British Director 2014-01-01 UNTIL 2015-04-28 RESIGNED
MR OWEN JOHN HENRY FORSTER Oct 1977 British Director 2016-06-01 UNTIL 2018-02-01 RESIGNED
MR STUART CROOKS Feb 1965 British Director 2014-01-01 UNTIL 2014-07-01 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2002-11-26 UNTIL 2009-04-01 RESIGNED
MR DAVID SIMON GEORGE BAKER Oct 1965 British Director 2015-04-28 UNTIL 2016-06-01 RESIGNED
GERALDINE MARIE ROSELINE ANCEAU Feb 1978 French Director 2016-11-21 UNTIL 2018-02-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2002-11-26 UNTIL 2002-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Edf Energy Renewables Limited 2018-11-30 Houghton Le Spring, Sunderland   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Edf Energy (Energy Branch) Limited 2016-04-06 - 2018-11-30 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Edf En Uk Limited 2016-04-06 - 2018-11-30 London   England Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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