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EDF ENERGY HOLDINGS LIMITED - 90 Whitfield Street, London, W1T 4EZ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06930266
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 90 Whitfield Street
- London
- W1T 4EZ
- England 90 Whitfield Street, London, W1T 4EZ, England UK
Management
- Geschäftsführung
- GIRRE, Xavier Rene Louise
- GUYLER, Robert
- LACOUR, Veronique
- URSAT, Xavier Bernard Yves
- JEHANNO, Sylvie
- DUTHEIL, Etienne
- BOHUON, Brice Yves Andre
- CHANAVAS, Caroline Monique
- REMONT, Luc Philippe Henri
- Prokuristen
- SOUTO, Joe
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.06.2009
- Alter der Firma 2009-06-10 14 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Edf Energy (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-01
- Letzte Einreichung: 2023-05-18
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EDF ENERGY HOLDINGS LIMITED Firmenbeschreibung
- EDF ENERGY HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06930266. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.06.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 9 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 90 Whitfield Street erreicht werden.
Jetzt sichern EDF ENERGY HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Edf Energy Holdings Limited - 90 Whitfield Street, London, W1T 4EZ, England, Grossbritannien
- 2009-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
Gründungsdokumente
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-11-23) - SH01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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capital-allotment-shares (2023-01-20) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-21) - SH01
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appoint-person-director-company-with-name-date (2022-12-20) - AP01
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capital-allotment-shares (2022-02-21) - SH01
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capital-allotment-shares (2022-03-22) - SH01
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capital-allotment-shares (2022-05-19) - SH01
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capital-allotment-shares (2022-12-21) - SH01
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accounts-with-accounts-type-group (2022-05-25) - AA
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capital-allotment-shares (2022-06-22) - SH01
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capital-allotment-shares (2022-07-25) - SH01
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confirmation-statement-with-updates (2022-05-20) - CS01
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capital-allotment-shares (2022-09-20) - SH01
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capital-allotment-shares (2022-10-20) - SH01
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capital-allotment-shares (2022-11-21) - SH01
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
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capital-allotment-shares (2022-08-18) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-08-19) - SH01
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capital-allotment-shares (2021-01-25) - SH01
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capital-allotment-shares (2021-12-21) - SH01
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capital-allotment-shares (2021-11-22) - SH01
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capital-allotment-shares (2021-11-11) - SH01
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capital-allotment-shares (2021-11-08) - SH01
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capital-allotment-shares (2021-09-21) - SH01
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capital-allotment-shares (2021-07-21) - SH01
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capital-allotment-shares (2021-05-20) - SH01
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confirmation-statement-with-updates (2021-05-24) - CS01
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accounts-with-accounts-type-group (2021-05-19) - AA
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capital-allotment-shares (2021-04-23) - SH01
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capital-allotment-shares (2021-03-18) - SH01
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capital-allotment-shares (2021-02-22) - SH01
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capital-allotment-shares (2021-06-21) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-17) - SH01
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capital-allotment-shares (2020-01-21) - SH01
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capital-allotment-shares (2020-03-03) - SH01
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capital-allotment-shares (2020-03-20) - SH01
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capital-allotment-shares (2020-06-19) - SH01
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capital-allotment-shares (2020-05-22) - SH01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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capital-allotment-shares (2020-04-22) - SH01
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confirmation-statement-with-updates (2020-05-15) - CS01
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capital-allotment-shares (2020-07-20) - SH01
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accounts-with-accounts-type-group (2020-07-09) - AA
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capital-allotment-shares (2020-12-22) - SH01
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capital-allotment-shares (2020-09-21) - SH01
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capital-allotment-shares (2020-11-19) - SH01
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capital-allotment-shares (2020-10-22) - SH01
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capital-allotment-shares (2020-10-30) - SH01
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capital-allotment-shares (2020-08-20) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-21) - SH01
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change-person-director-company-with-change-date (2019-01-25) - CH01
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appoint-person-director-company-with-name-date (2019-10-24) - AP01
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capital-allotment-shares (2019-12-23) - SH01
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capital-allotment-shares (2019-11-22) - SH01
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capital-allotment-shares (2019-11-19) - SH01
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legacy (2019-11-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-11-15) - SH19
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legacy (2019-11-15) - CAP-SS
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resolution (2019-11-15) - RESOLUTIONS
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capital-allotment-shares (2019-01-17) - SH01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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capital-allotment-shares (2019-03-21) - SH01
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capital-allotment-shares (2019-08-21) - SH01
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capital-allotment-shares (2019-04-18) - SH01
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termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-03) - AP03
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-updates (2019-05-16) - CS01
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capital-allotment-shares (2019-05-30) - SH01
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capital-allotment-shares (2019-09-23) - SH01
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capital-allotment-shares (2019-06-18) - SH01
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capital-allotment-shares (2019-07-18) - SH01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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accounts-with-accounts-type-group (2019-06-06) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-17) - PSC05
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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accounts-with-accounts-type-group (2018-05-08) - AA
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capital-allotment-shares (2018-05-17) - SH01
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confirmation-statement-with-updates (2018-05-18) - CS01
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capital-allotment-shares (2018-07-23) - SH01
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capital-allotment-shares (2018-06-21) - SH01
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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capital-allotment-shares (2018-08-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-09) - AD01
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capital-allotment-shares (2018-05-23) - SH01
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capital-allotment-shares (2018-10-18) - SH01
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capital-allotment-shares (2018-09-20) - SH01
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capital-allotment-shares (2018-11-21) - SH01
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capital-allotment-shares (2018-12-20) - SH01
keyboard_arrow_right 2017
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legacy (2017-01-26) - SH20
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legacy (2017-01-13) - CAP-SS
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legacy (2017-01-13) - SH20
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resolution (2017-01-26) - RESOLUTIONS
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legacy (2017-01-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-01-26) - SH19
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appoint-person-director-company-with-name-date (2017-02-21) - AP01
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confirmation-statement-with-updates (2017-05-20) - CS01
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accounts-with-accounts-type-group (2017-05-26) - AA
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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termination-director-company-with-name-termination-date (2017-11-10) - TM01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
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change-person-director-company-with-change-date (2017-12-06) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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accounts-with-accounts-type-group (2016-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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capital-allotment-shares (2016-09-21) - SH01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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termination-director-company-with-name-termination-date (2015-02-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
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capital-allotment-shares (2015-07-09) - SH01
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accounts-with-accounts-type-group (2015-06-19) - AA
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-group (2014-06-16) - AA
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capital-allotment-shares (2014-08-13) - SH01
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capital-allotment-shares (2014-11-05) - SH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-group (2013-08-29) - AA
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capital-allotment-shares (2013-09-30) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-10) - AA
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appoint-person-director-company-with-name (2012-12-13) - AP01
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termination-director-company-with-name (2012-10-03) - TM01
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capital-allotment-shares (2012-07-31) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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capital-allotment-shares (2012-04-02) - SH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-13) - TM01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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termination-director-company-with-name (2011-03-29) - TM01
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appoint-person-director-company-with-name (2011-04-15) - AP01
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resolution (2011-05-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-07-20) - AA
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statement-of-companys-objects (2011-11-17) - CC04
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-10) - AP01
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termination-director-company-with-name (2010-04-01) - TM01
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appoint-person-director-company-with-name (2010-04-12) - AP01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
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appoint-person-director-company-with-name (2010-04-14) - AP01
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appoint-person-director-company-with-name (2010-06-07) - AP01
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change-person-director-company-with-change-date (2010-06-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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termination-secretary-company-with-name (2010-08-10) - TM02
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capital-allotment-shares (2010-08-18) - SH01
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accounts-with-accounts-type-full (2010-10-03) - AA
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appoint-person-secretary-company-with-name (2010-11-10) - AP03
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-08) - TM01
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statement-of-affairs (2009-07-02) - SA
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incorporation-company (2009-06-10) - NEWINC
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legacy (2009-06-16) - 225
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legacy (2009-06-16) - 88(2)
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legacy (2009-07-02) - 123
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legacy (2009-07-08) - 88(2)
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memorandum-articles (2009-07-02) - MEM/ARTS
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legacy (2009-07-02) - 88(2)
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resolution (2009-07-02) - RESOLUTIONS
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statement-of-affairs (2009-07-08) - SA