Companies House does not verify the accuracy of the information filed

EDF ENERGY LIMITED

Company number 02366852

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
25 Jan 2019 CH01 Director's details changed for Mr Simone Rossi on 9 January 2018
21 Dec 2018 SH20 Statement by Directors
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 523,432,142.92
21 Dec 2018 CAP-SS Solvency Statement dated 12/12/18
21 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 14/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
03 Oct 2018 MAR Re-registration of Memorandum and Articles
03 Oct 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Oct 2018 RR02 Re-registration from a public company to a private limited company
27 Jun 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
25 Apr 2018 PSC07 Cessation of Edf Energy Group Holdings Limited as a person with significant control on 9 April 2018
25 Apr 2018 PSC02 Notification of Edf Energy Holdings Limited as a person with significant control on 9 April 2018
04 Apr 2018 PSC05 Change of details for Edf Energy Group Holdings Plc as a person with significant control on 15 March 2018
24 Jan 2018 AP03 Appointment of Joe Souto as a secretary on 3 January 2018
23 Jan 2018 TM02 Termination of appointment of Lisa Deverick as a secretary on 3 January 2018
18 Jan 2018 PSC05 Change of details for Edf Energy Group Holdings Plc as a person with significant control on 9 January 2018
09 Jan 2018 AD01 Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018
06 Dec 2017 CH01 Director's details changed for Mr Simone Rossi on 5 December 2017
13 Nov 2017 AP01 Appointment of Mr Simone Rossi as a director on 1 November 2017
10 Nov 2017 TM01 Termination of appointment of Vincent De Rivaz as a director on 31 October 2017
29 Jun 2017 AA Full accounts made up to 31 December 2016
20 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,496,523,753.89