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EDF ENERGY HOLDINGS LIMITED

Company number 06930266

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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)
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 6,440,849,122
15 Nov 2019 SH20 Statement by Directors
15 Nov 2019 SH19 Statement of capital on 15 November 2019
  • GBP 6,294,549,122
15 Nov 2019 CAP-SS Solvency Statement dated 28/10/19
15 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2019 AP01 Appointment of Ms Sylvie Jehanno as a director on 23 October 2019
24 Oct 2019 TM01 Termination of appointment of Henri Joseph Clement Lafontaine as a director on 22 October 2019
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 September 2019
  • GBP 11,294,549,122
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 11,144,259,122
24 Jul 2019 AP01 Appointment of Mr Cedric Lewandowski as a director on 1 July 2019
24 Jul 2019 TM01 Termination of appointment of Philippe Sasseigne as a director on 1 July 2019
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 July 2019
  • GBP 11,016,579,122
20 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 10,893,554,122
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 10,787,819,122
06 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
30 May 2019 SH01 Statement of capital following an allotment of shares on 20 May 2019
  • GBP 10,787,819,122
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
13 May 2019 TM01 Termination of appointment of Dominique Christophe Miniere as a director on 24 April 2019
13 May 2019 AP01 Appointment of Mr Philippe Sasseigne as a director on 25 April 2019
03 May 2019 AP03 Appointment of Joe Souto as a secretary on 1 April 2019
02 May 2019 TM02 Termination of appointment of Guido Santi as a secretary on 31 March 2019
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 10,654,819,122
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 10,547,089,122
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 10,428,054,122
25 Jan 2019 CH01 Director's details changed for Mr Simone Rossi on 9 January 2018