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EDF ENERGY (PROJECTS) LIMITED

EDF ENERGY (PROJECTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDF ENERGY (PROJECTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02964890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDF ENERGY (PROJECTS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is EDF ENERGY (PROJECTS) LIMITED located?

    Registered Office Address
    40 Grosvenor Place
    Victoria
    SW1X 7EN London
    Undeliverable Registered Office AddressNo

    What were the previous names of EDF ENERGY (PROJECTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEEBOARD PROJECTS LIMITEDJun 25, 2001Jun 25, 2001
    DIRECTRICITY LIMITEDSep 05, 1994Sep 05, 1994

    What are the latest accounts for EDF ENERGY (PROJECTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for EDF ENERGY (PROJECTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 15, 2017 with updates

    		6 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on May 04, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of Vakisasai Bala Poubady Ramany as a director on Feb 05, 2016

    		1 pagesTM01

    Appointment of Mr David Simon George Baker as a director on Feb 05, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Appointment of Lisa Deverick as a secretary on Aug 04, 2014

    		2 pagesAP03

    Termination of appointment of Joe Souto as a secretary on Aug 04, 2014

    		1 pagesTM02

    Annual return made up to May 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 10,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Termination of appointment of Joe Souto as a director

    		1 pagesTM01

    Appointment of David Tomblin as a director

    		2 pagesAP01

    Appointment of Vakisasai Bala Poubady Ramany as a director

    		2 pagesAP01

    Termination of appointment of Simone Rossi as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of EDF ENERGY (PROJECTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVERICK, Lisa
    40 Grosvenor Place
    Victoria
    SW1X 7EN London
    		Secretary
    40 Grosvenor Place
    Victoria
    SW1X 7EN London
    		190294280001
    BAKER, David Simon George
    40 Grosvenor Place
    Victoria
    SW1X 7EN London
    		Director
    40 Grosvenor Place
    Victoria
    SW1X 7EN London
    		United KingdomBritish197462530001
    TOMBLIN, David
    40 Grosvenor Place
    Victoria
    SW1X 7EN London
    		Director
    40 Grosvenor Place
    Victoria
    SW1X 7EN London
    		United KingdomBritish169306340001
    HIGSON, Robert Ian
    Springfield
    Calvert Road
    RH4 1LT Dorking
    Surrey
    		Secretary
    Springfield
    Calvert Road
    RH4 1LT Dorking
    Surrey
    		British61249910002
    NAGLE, Michael
    The Limes Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    West Sussex
    		Secretary
    The Limes Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    West Sussex
    		British29436380007
    SOUTO, Joe
    40 Grosvenor Place
    Victoria
    SW1X 7EN London
    		Secretary
    40 Grosvenor Place
    Victoria
    SW1X 7EN London
    		146038410001
    TORMEY, Sheila Grace
    16 Kingston Lane
    BN43 6YB Shoreham By Sea
    West Sussex
    		Secretary
    16 Kingston Lane
    BN43 6YB Shoreham By Sea
    West Sussex
    		British36419970002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BAKER, Christopher John
    Fishers
    Swanborough
    BN7 3PF Lewes
    East Sussex
    		Director
    Fishers
    Swanborough
    BN7 3PF Lewes
    East Sussex
    		British27532540001
    CADOUX HUDSON, Humphrey Alan Edward
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    		Director
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    		British86232470003
    CUTTILL, Paul Andrew
    19 Fallowfields Great
    Woodcote Park
    IG10 4QP Loughton
    Essex
    		Director
    19 Fallowfields Great
    Woodcote Park
    IG10 4QP Loughton
    Essex
    		British116268290002
    DALTON, Arthur Joseph
    5 Springfield Shaw
    London Road
    RH17 6JF Balcombe
    West Sussex
    		Director
    5 Springfield Shaw
    London Road
    RH17 6JF Balcombe
    West Sussex
    		British60101010002
    DE RIVAZ, Vincent
    20 Astell Street
    Chelsea
    SW3 3RU London
    		Director
    20 Astell Street
    Chelsea
    SW3 3RU London
    		French83671130001
    ELLIS, Thomas James
    Normanhurst
    Rusper
    RH12 4RE Horsham
    West Sussex
    		Director
    Normanhurst
    Rusper
    RH12 4RE Horsham
    West Sussex
    		British4582440003
    FERRARI, Laurent
    Bowerdean Street
    Fulham
    SW6 3TN London
    25
    		Director
    Bowerdean Street
    Fulham
    SW6 3TN London
    25
    		French132890400001
    HIGSON, Robert Ian
    Springfield
    Calvert Road
    RH4 1LT Dorking
    Surrey
    		Director
    Springfield
    Calvert Road
    RH4 1LT Dorking
    Surrey
    		EnglandBritish61249910002
    KUSTERER, Thomas Andreas
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdom
    		Director
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdom
    		United KingdomGerman137548090001
    MAES, Miriam
    Flat 12
    3-4 Bramham Gardens
    SW5 0JQ London
    		Director
    Flat 12
    3-4 Bramham Gardens
    SW5 0JQ London
    		United KingdomDutch92549120001
    NAGLE, Michael
    The Limes Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    West Sussex
    		Director
    The Limes Copyhold Lane
    Cuckfield
    RH17 5EB Haywards Heath
    West Sussex
    		United KingdomBritish29436380007
    PAVIA, Michael James
    Tolt Coppice Farm
    Hillgrove Lurgashall
    GU28 9EW Petworth
    West Sussex
    		Director
    Tolt Coppice Farm
    Hillgrove Lurgashall
    GU28 9EW Petworth
    West Sussex
    		EnglandBritish773810005
    RAMANY, Vakisasai Bala Poubady
    40 Grosvenor Place
    Victoria
    SW1X 7EN London
    		Director
    40 Grosvenor Place
    Victoria
    SW1X 7EN London
    		United KingdomFrench170104890001
    ROSSI, Simone
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdom
    		Director
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdom
    		UkItalian159333940001
    SOUTO, Joe
    40 Grosvenor Place
    Victoria
    SW1X 7EN London
    		Director
    40 Grosvenor Place
    Victoria
    SW1X 7EN London
    		United KingdomBritish141110520001
    TORMEY, Sheila Grace
    16 Kingston Lane
    BN43 6YB Shoreham By Sea
    West Sussex
    		Director
    16 Kingston Lane
    BN43 6YB Shoreham By Sea
    West Sussex
    		British36419970002
    WEIGHT, John
    Field House
    The Street
    RH20 3EP Thakeham
    West Sussex
    		Director
    Field House
    The Street
    RH20 3EP Thakeham
    West Sussex
    		British86850160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDF ENERGY (PROJECTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    England
    England
    		Apr 06, 2016
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number4798497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0