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EDF ENERGY CUSTOMERS LIMITED - 90 Whitfield Street, London, W1T 4EZ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02228297
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 90 Whitfield Street
- London
- W1T 4EZ
- England 90 Whitfield Street, London, W1T 4EZ, England UK
Management
- Geschäftsführung
- FORTUNE, Dawn
- HUGHES, Richard Tudor
- POOLE, Mr James Nicholas
- COMMARET, Philippe Andre Dominique
- MEANWELL, Julie Ann
- TOWERS, Neville, Dr
- HOLMES, Kaa Stuart
- NUNN, Matthew David Samuel
- HUMPHREY, Ceri
- Prokuristen
- SOUTO, Joe
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.03.1988
- Alter der Firma 1988-03-08 36 Jahre
- SIC/NACE
- 35130
Eigentumsverhältnisse
- Beneficial Owners
- Edf Energy Plc
- -
- Edf Energy Limited
- Edf Energy Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- EDF ENERGY CUSTOMERS PLC
- Rechtsträger-Kennung (LEI)
- 5299000ZA0O5Z5N2HE95
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2016-05-15
- Jahresmeldung
- Fälligkeit: 2024-06-01
- Letzte Einreichung: 2023-05-18
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EDF ENERGY CUSTOMERS LIMITED Firmenbeschreibung
- EDF ENERGY CUSTOMERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02228297. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.03.1988 registriert. EDF ENERGY CUSTOMERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EDF ENERGY CUSTOMERS PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35130" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.05.2016.Die Firma kann schriftlich über 90 Whitfield Street erreicht werden.
Jetzt sichern EDF ENERGY CUSTOMERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edf Energy Customers Limited - 90 Whitfield Street, London, W1T 4EZ, England, Grossbritannien
- 1988-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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accounts-with-accounts-type-full (2023-07-24) - AA
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-03) - AA
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appoint-person-director-company-with-name-date (2022-04-26) - AP01
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confirmation-statement-with-no-updates (2022-05-19) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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accounts-with-accounts-type-full (2021-08-08) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-03-06) - AP01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
-
accounts-with-accounts-type-full (2020-08-14) - AA
-
change-person-director-company-with-change-date (2020-06-09) - CH01
-
change-person-director-company-with-change-date (2020-05-19) - CH01
-
confirmation-statement-with-updates (2020-05-15) - CS01
-
appoint-person-director-company-with-name-date (2020-05-14) - AP01
-
capital-allotment-shares (2020-02-11) - SH01
-
appoint-person-director-company-with-name-date (2020-01-22) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-21) - AP01
-
change-to-a-person-with-significant-control (2019-06-07) - PSC05
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accounts-with-accounts-type-full (2019-10-11) - AA
-
termination-director-company-with-name-termination-date (2019-10-11) - TM01
-
confirmation-statement-with-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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reregistration-public-to-private-company (2018-01-11) - RR02
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legacy (2018-07-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-07-04) - SH19
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resolution (2018-07-04) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-05-18) - CS01
-
appoint-person-director-company-with-name-date (2018-05-04) - AP01
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change-to-a-person-with-significant-control (2018-01-18) - PSC05
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resolution (2018-01-11) - RESOLUTIONS
-
re-registration-memorandum-articles (2018-01-11) - MAR
-
certificate-re-registration-public-limited-company-to-private (2018-01-11) - CERT10
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accounts-with-accounts-type-full (2018-06-26) - AA
-
legacy (2018-07-04) - SH20
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-29) - SH01
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notification-of-a-person-with-significant-control (2017-09-29) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-29) - PSC07
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capital-allotment-shares (2017-07-27) - SH01
-
accounts-with-accounts-type-full (2017-06-20) - AA
-
confirmation-statement-with-updates (2017-05-24) - CS01
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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termination-director-company-with-name-termination-date (2016-11-30) - TM01
-
accounts-with-accounts-type-full (2016-06-24) - AA
-
appoint-person-director-company-with-name-date (2016-06-08) - AP01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
-
accounts-with-accounts-type-full (2015-07-03) - AA
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-03) - TM01
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appoint-person-director-company-with-name (2014-05-06) - AP01
-
appoint-person-director-company-with-name (2014-01-07) - AP01
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termination-director-company-with-name (2014-05-06) - TM01
-
accounts-with-accounts-type-full (2014-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
-
appoint-person-director-company-with-name-date (2014-07-18) - AP01
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appoint-person-director-company-with-name (2014-05-07) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-17) - TM01
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appoint-person-director-company-with-name (2012-04-26) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
-
accounts-with-accounts-type-full (2012-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-15) - AP01
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termination-director-company-with-name (2011-03-29) - TM01
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resolution (2011-02-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
-
change-person-director-company-with-change-date (2011-07-19) - CH01
-
statement-of-companys-objects (2011-11-17) - CC04
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
keyboard_arrow_right 2009
-
legacy (2009-02-06) - 288c
-
legacy (2009-02-13) - 288c
-
legacy (2009-04-07) - 288a
-
legacy (2009-05-14) - 363a
-
legacy (2009-07-28) - 288b
-
legacy (2009-04-07) - 288b
-
accounts-with-accounts-type-full (2009-08-02) - AA
-
appoint-person-secretary-company-with-name (2009-10-12) - AP03
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termination-secretary-company-with-name (2009-10-12) - TM02
-
legacy (2009-07-28) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-15) - 363a
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-22) - 288b
-
accounts-with-accounts-type-full (2007-07-25) - AA
-
legacy (2007-07-10) - 363s
-
legacy (2007-01-11) - 288a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-06-05) - CERTNM
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accounts-with-accounts-type-full (2006-10-17) - AA
-
legacy (2006-09-21) - 288c
-
legacy (2006-06-13) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-22) - AA
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legacy (2005-10-31) - 288c
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-09-16) - AUD
-
accounts-with-accounts-type-full (2004-07-15) - AA
-
legacy (2004-06-23) - 288c
-
legacy (2004-06-16) - 363s
keyboard_arrow_right 2003
-
legacy (2003-05-16) - 288a
-
legacy (2003-06-21) - 363a
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certificate-change-of-name-company (2003-06-30) - CERTNM
-
legacy (2003-07-02) - 287
-
accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-08-24) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-17) - 288a
-
legacy (2002-10-26) - 288b
-
legacy (2002-08-17) - 288c
-
legacy (2002-12-16) - 288a
-
accounts-with-accounts-type-full (2002-08-05) - AA
-
legacy (2002-07-31) - 288c
-
legacy (2002-06-17) - 363s
-
legacy (2002-04-17) - 288c
-
legacy (2002-03-14) - 288b
keyboard_arrow_right 2001
-
re-registration-memorandum-articles (2001-09-05) - MAR
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auditors-statement (2001-09-05) - AUDS
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accounts-balance-sheet (2001-09-05) - BS
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auditors-report (2001-09-05) - AUDR
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legacy (2001-09-05) - 43(3)
-
accounts-with-accounts-type-dormant (2001-07-10) - AA
-
legacy (2001-07-31) - 288b
-
legacy (2001-09-07) - 123
-
legacy (2001-06-14) - 363s
-
legacy (2001-02-01) - 288b
-
legacy (2001-09-05) - 43(3)e
-
legacy (2001-09-07) - 88(2)R
-
certificate-re-registration-private-to-public-limited-company (2001-09-05) - CERT5
-
certificate-change-of-name-company (2001-10-01) - CERTNM
-
resolution (2001-10-08) - RESOLUTIONS
-
resolution (2001-09-07) - RESOLUTIONS
-
memorandum-articles (2001-10-05) - MEM/ARTS
-
legacy (2001-10-08) - 88(2)R
-
legacy (2001-10-17) - 123
-
legacy (2001-11-15) - 288a
-
resolution (2001-09-05) - RESOLUTIONS
-
legacy (2001-09-27) - 288c
keyboard_arrow_right 2000
-
legacy (2000-06-15) - 363s
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accounts-with-accounts-type-dormant (2000-11-02) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-22) - 288b
-
legacy (1999-12-22) - 288a
-
accounts-with-accounts-type-dormant (1999-07-08) - AA
-
legacy (1999-05-25) - 363a
-
legacy (1999-02-25) - 288a
keyboard_arrow_right 1998
-
legacy (1998-06-12) - 363(353)
-
legacy (1998-06-12) - 363a
-
legacy (1998-01-21) - 225
-
legacy (1998-08-25) - 288a
-
accounts-with-accounts-type-dormant (1998-10-07) - AA
-
legacy (1998-11-13) - 288b
-
legacy (1998-11-13) - 288a
-
legacy (1998-08-25) - 288b
keyboard_arrow_right 1997
-
legacy (1997-12-01) - 363a
-
legacy (1997-10-27) - 288a
-
legacy (1997-10-27) - 288b
-
accounts-with-accounts-type-dormant (1997-08-07) - AA
-
legacy (1997-07-14) - 288a
-
legacy (1997-06-11) - 288b
keyboard_arrow_right 1996
-
resolution (1996-10-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-09-20) - AA
-
legacy (1996-09-25) - 288
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legacy (1996-10-02) - 288
-
legacy (1996-12-11) - 288c
-
legacy (1996-12-11) - 363a
keyboard_arrow_right 1995
-
legacy (1995-12-14) - 363x
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accounts-with-accounts-type-dormant (1995-07-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-10-05) - 288
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legacy (1994-01-09) - 363s
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legacy (1994-03-01) - 288
-
accounts-with-accounts-type-dormant (1994-10-05) - AA
-
legacy (1994-11-17) - 288
-
legacy (1994-11-24) - 363x
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certificate-change-of-name-company (1994-11-11) - CERTNM
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-07-09) - AA
-
legacy (1993-04-13) - 288
-
legacy (1993-04-13) - 287
-
resolution (1993-07-09) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-12-04) - AA
-
legacy (1992-12-04) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-12-10) - AA
-
legacy (1991-12-17) - 363b
keyboard_arrow_right 1990
-
legacy (1990-12-05) - 363
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accounts-with-accounts-type-dormant (1990-12-05) - AA
keyboard_arrow_right 1989
-
legacy (1989-11-16) - 363
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resolution (1989-10-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-11-16) - AA
keyboard_arrow_right 1988
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incorporation-company (1988-03-08) - NEWINC