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EDF ENERGY (ENERGY BRANCH) LIMITED

Company number 02449611

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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)
15 Mar 2016 TM01 Termination of appointment of Paul Alexander Morton as a director on 29 February 2016
30 Oct 2015 AP01 Appointment of Mr Michael James Harrison as a director on 22 October 2015
29 Jul 2015 CH01 Director's details changed for Mr David Simon George Baker on 28 July 2015
28 Jul 2015 CH01 Director's details changed for Matthew Sykes on 28 July 2015
03 Jul 2015 AA Full accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 3,000,000
03 Jun 2015 TM01 Termination of appointment of Andrew Richardson as a director on 31 March 2015
28 May 2015 AP01 Appointment of Mr David Simon George Baker as a director on 19 May 2015
28 May 2015 AP01 Appointment of Mr Craig Anthony Dohring as a director on 19 May 2015
28 May 2015 AP01 Appointment of Mr David Fraser Mitchell as a director on 19 May 2015
28 May 2015 AP01 Appointment of Mr Paul Alexander Morton as a director on 19 May 2015
28 May 2015 AP01 Appointment of Mr Vincent Roulet as a director on 19 May 2015
28 May 2015 AP01 Appointment of Mr Christopher Andrew Bebbington as a director on 19 May 2015
26 Mar 2015 TM01 Termination of appointment of Robert Guyler as a director on 17 March 2015
04 Sep 2014 AP03 Appointment of Claire Rachel Gooding as a secretary on 4 August 2014
04 Sep 2014 TM02 Termination of appointment of Joe Souto as a secretary on 4 August 2014
04 Sep 2014 TM01 Termination of appointment of Mark William Vyvyan-Robinson as a director on 27 August 2014
15 Jul 2014 AP01 Appointment of Matthew Sykes as a director on 1 July 2014
08 Jul 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AP01 Appointment of Mr Mark William Vyvyan-Robinson as a director
02 Jul 2014 AP01 Appointment of Mr Andrew Richardson as a director
02 Jul 2014 AP01 Appointment of Darren Ramshaw as a director
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 3,000,000
21 May 2014 AP01 Appointment of Ms Gwen Susan Parry-Jones as a director
06 Jan 2014 AP01 Appointment of Mr Stuart Crooks as a director