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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)
21 Feb 2017 AP01 Appointment of Ms Veronique Lacour as a director on 15 December 2016
26 Jan 2017 SH20 Statement by Directors
26 Jan 2017 SH19 Statement of capital on 26 January 2017
  • GBP 8,381,442,467
26 Jan 2017 CAP-SS Solvency Statement dated 15/12/16
26 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 15/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2017 SH20 Statement by Directors
13 Jan 2017 CAP-SS Solvency Statement dated 15/12/16
22 Nov 2016 TM01 Termination of appointment of Herve Henri Gerard Machenaud as a director on 15 November 2016
21 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 September 2016
  • GBP 14,108,777,252
21 Jun 2016 AP01 Appointment of Mr Xavier Rene Louise Girre as a director on 28 April 2016
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 13,913,777,252
16 May 2016 AA Group of companies' accounts made up to 31 December 2015
21 Apr 2016 TM01 Termination of appointment of Thomas Daniel Pierre Piquemal as a director on 7 March 2016
09 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 13,913,777,252
19 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 13,647,477,252
07 May 2015 AP01 Appointment of Robert Guyler as a director on 6 May 2015
27 Feb 2015 TM01 Termination of appointment of Simone Rossi as a director on 23 February 2015
12 Feb 2015 AP01 Appointment of Mr Pierre Christian Todorov as a director on 4 February 2015
12 Feb 2015 AP01 Appointment of Mr Jean-Bernard Lévy as a director on 4 February 2015
05 Feb 2015 TM01 Termination of appointment of Alain Tchernonog as a director on 2 February 2015
05 Feb 2015 TM01 Termination of appointment of Henri Proglio as a director on 25 November 2014
05 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 13,647,477,252
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 13,401,477,252
16 Jun 2014 AA Group of companies' accounts made up to 31 December 2013