EDF ENERGY (ENERGY BRANCH) LIMITED - Profile & Financials

Accounts Submitted 11 Oct 2019

Confirmation Statement Submitted 15 May 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

90 Whitfield Street London W1T 4EZ England

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

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Investors (0)

No investor information available

Officers

2 active 47 resigned

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						Status
David Tomblin	Director	British	United Kingdom	49	5 Feb 2018	Active
Matthew Sykes	Director	British	England	63	1 Jul 2014	Active

Shareholders

Shareholders (1)


Edf Energy Limited	100.0%	3,000,000	Ordinary	16 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edf Energy Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EDF ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EDF ENERGY (UK) LIMITED united kingdom

EDF ENERGY (ENERGY BRANCH) LIMITED Current Company

EDF ENERGY (LONDON HEAT AND POWER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 Jul 2020	Gazette	Gazette Notice Voluntary	View(1 page)
8 Jul 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 May 2020	Confirmation Statement	Confirmation statement made on 2020-05-15 with no updates	View(3 pages)
11 Oct 2019	Accounts	Annual accounts made up to 2018-12-31	View(31 pages)