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 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.
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 (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 |