EDF ENERGY GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 25 Jun 2018

Confirmation Statement Submitted 16 May 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

90 Whitfield Street London W1T 4EZ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 200,000,000 Shares £200.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Dec 2016	ORDINARY	200,000,000	£200.00m	£1

Officers

3 active 31 resigned

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						Status
Joe Souto	Secretary	Unknown	Unknown	—	1 Jan 2018	Active
Robert Guyler	Director	British	Scotland	59	6 Mar 2015	Active
Simone Rossi	Director	Italian	England	57	1 Nov 2017	Active

Shareholders

Shareholders (2)


Edf Energy Holdings Limited	100.0%	2,467,334,785	Ordinary	20 May 2017
Edf International Sas	0.0%	0	Ordinary	20 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edf Energy Holdings 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 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 GROUP HOLDINGS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Aug 2019	Gazette	Gazette Notice Voluntary	View(1 page)
26 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
16 May 2019	Confirmation Statement	Confirmation statement made on 2019-05-15 with updates	View(4 pages)
25 Jan 2019	Officers	Change to director Mr Simone Rossi on 2018-01-09	View(2 pages)