CompanyTrack
E

EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED

Dissolved Houghton Le Spring

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
E

EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED

Activities of other holding companies n.e.c.

Founded 26 Nov 2002 Dissolved Houghton Le Spring, Sunderland, England
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 26 May 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring, Sunderland England DH4 5RA England

Credit Report

Discover EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 Capital

Share allotments and capital structure

2 Allotments 6,639,999 Shares £6.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20141,477£1k£1
21 May 20126,638,522£6.64m£1

Officers

Officers

3 active 22 resigned
Status
Hassaan MajidDirectorBritishEngland571 Feb 2018Active
Matthieu Thomas HueDirectorFrenchEngland5016 May 2022Active
Melanie ShankerSecretaryUnknownUnknown6 May 2021Active

Shareholders

Shareholders (3)

Edf Energy Renewables Limited
100.0%
6,640,00022 May 2019
Edf Energy (energy Branch) Limited
0.0%
022 May 2019
Edf En Uk Limited
0.0%
022 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Edf Energy Renewables Limited

United Kingdom

Active
Notified 30 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Edf En Uk Limited

Ceased 30 Nov 2018

Ceased

Edf Energy (energy Branch) Limited

Ceased 30 Nov 2018

Ceased

Group Structure

Group Structure

EDF ENERGY RENEWABLES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
EDF EN UK LIMITED united kingdom
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 ROUND 3 ISLE OF WIGHT LIMITED Current Company
NAVITUS BAY DEVELOPMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2023GazetteGazette Dissolved VoluntaryView(1 page)
18 Oct 2022GazetteGazette Notice VoluntaryView(1 page)
5 Oct 2022DissolutionDissolution Application Strike Off CompanyView(3 pages)
12 Sept 2022InsolvencySolvency Statement dated 31/08/22View(1 page)
12 Sept 2022CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
17 Jan 2023 Gazette

Gazette Dissolved Voluntary

18 Oct 2022 Gazette

Gazette Notice Voluntary

5 Oct 2022 Dissolution

Dissolution Application Strike Off Company

12 Sept 2022 Insolvency

Solvency Statement dated 31/08/22

12 Sept 2022 Capital

Capital Statement Capital Company With Date Currency Figure

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 17 Jan 2023

Gazette Notice Voluntary

3 years ago on 18 Oct 2022

Dissolution Application Strike Off Company

3 years ago on 5 Oct 2022

Solvency Statement dated 31/08/22

3 years ago on 12 Sept 2022

Capital Statement Capital Company With Date Currency Figure

3 years ago on 12 Sept 2022