EDF ENERGY GROUP HOLDINGS LIMITED

Overview

Company Name	EDF ENERGY GROUP HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03261188
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1996
Date of Cessation	Oct 22, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDF ENERGY GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is EDF ENERGY GROUP HOLDINGS LIMITED located?

Registered Office Address	90 Whitfield Street W1T 4EZ London England
Undeliverable Registered Office Address	No

What were the previous names of EDF ENERGY GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EDF ENERGY GROUP HOLDINGS PLC	Jun 30, 2003	Jun 30, 2003
LONDON ELECTRICITY GROUP HOLDINGS PLC	Oct 01, 2001	Oct 01, 2001
LONDON ELECTRICITY GROUP PLC	Mar 07, 2000	Mar 07, 2000
EDF LONDON INVESTMENTS PLC	Dec 07, 1998	Dec 07, 1998
ENTERGY LONDON INVESTMENTS PLC	Sep 01, 1997	Sep 01, 1997
ENTERGY POWER UK PLC	Dec 12, 1996	Dec 12, 1996
OYSTERWOOD PLC	Oct 09, 1996	Oct 09, 1996

What are the latest accounts for EDF ENERGY GROUP HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for EDF ENERGY GROUP HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 06, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 26, 2019

Application to strike the company off the register

1 pages

DS01

May 16, 2019

Confirmation statement made on May 15, 2019 with updates

4 pages

CS01

Jan 25, 2019

Director's details changed for Mr Simone Rossi on Jan 09, 2018

2 pages

CH01

Nov 14, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Nov 08, 2018

All of the property or undertaking has been released from charge 1

2 pages

MR05

Jun 25, 2018

Full accounts made up to Dec 31, 2017

25 pages

Jun 01, 2018

legacy

1 pages

SH20

Jun 01, 2018

Statement of capital on Jun 01, 2018

Capital: GBP 1

3 pages

SH19

Jun 01, 2018

legacy

1 pages

CAP-SS

Jun 01, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 18, 2018

Confirmation statement made on May 15, 2018 with updates

4 pages

CS01

Mar 15, 2018

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Mar 15, 2018

Re-registration of Memorandum and Articles

24 pages

MAR

Mar 15, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Mar 15, 2018

Re-registration from a public company to a private limited company

2 pages

RR02

Jan 29, 2018

Appointment of Joe Souto as a secretary on Jan 01, 2018

2 pages

AP03

Jan 26, 2018

Termination of appointment of Lisa Deverick as a secretary on Jan 01, 2018

1 pages

TM02

Jan 18, 2018

Change of details for Edf Energy Holdings Limited as a person with significant control on Jan 09, 2018

2 pages

PSC05

Jan 09, 2018

Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on Jan 09, 2018

1 pages

AD01

Dec 06, 2017

Director's details changed for Mr Simone Rossi on Dec 05, 2017

2 pages

CH01

Nov 13, 2017

Appointment of Mr Simone Rossi as a director on Nov 01, 2017

2 pages

AP01

Nov 10, 2017

Termination of appointment of Vincent De Rivaz as a director on Oct 31, 2017

1 pages

TM01

May 25, 2017

Full accounts made up to Dec 31, 2016

21 pages

View All Filings

Who are the officers of EDF ENERGY GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOUTO, Joe Whitfield Street W1T 4EZ London 90 England	Jan 01, 2018		Secretary	Whitfield Street W1T 4EZ London 90 England				242531090001
GUYLER, Robert Whitfield Street W1T 4EZ London 90 England	Mar 06, 2015		Director	Whitfield Street W1T 4EZ London 90 England	Scotland	British	1966-12	183996210001
ROSSI, Simone Whitfield Street W1T 4EZ London 90 England	Nov 01, 2017		Director	Whitfield Street W1T 4EZ London 90 England	England	Italian	1968-10	237119580004
BRAC DE LA PERRIERE, Thibaut Blythe Road W14 0HL London 155 United Kingdom	Mar 14, 2005	Apr 02, 2009	Secretary	Blythe Road W14 0HL London 155 United Kingdom		British		104423950003
DEVERICK, Lisa Whitfield Street W1T 4EZ London 90 England	Aug 04, 2014	Jan 01, 2018	Secretary	Whitfield Street W1T 4EZ London 90 England				198815440001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Feb 02, 1999	Mar 14, 2005	Secretary	Springfield Calvert Road RH4 1LT Dorking Surrey		British		61249910002
MACDONALD, Jean Elizabeth G74 5PG East Kilbride Gso Business Park Scotland	Apr 02, 2009	Jul 19, 2010	Secretary	G74 5PG East Kilbride Gso Business Park Scotland		British		137587550001
NUGENT, Frederick Francis 33832 Montanas Del Mar San Juan Capistrano Ca92614 California United States Of America	Dec 12, 1996	Jul 08, 1997	Secretary	33832 Montanas Del Mar San Juan Capistrano Ca92614 California United States Of America		American		61424400001
SOUTO, Joe 40 Grosvenor Place Victoria SW1X 7EN London	Jul 19, 2010	Aug 04, 2014	Secretary	40 Grosvenor Place Victoria SW1X 7EN London				153317410001
THOMPSON, Michael Greenwood 830 Brewster Road Madisonville La 70447 FOREIGN Usa	Jul 08, 1997	Nov 17, 1998	Secretary	830 Brewster Road Madisonville La 70447 FOREIGN Usa		American		56249080002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 09, 1996	Dec 12, 1996	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
GRAYS INN SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Dec 04, 1998	Feb 02, 1999	Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				81652080001
BEMIS, Michael Bruce 1921 Country Club Lane 72207 Little Rock Arkansas Usa	Mar 07, 1997	Nov 19, 1998	Director	1921 Country Club Lane 72207 Little Rock Arkansas Usa		American	1947-3	52673400001
BOTT, Stephen John Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	Feb 17, 1998	Nov 17, 1998	Director	Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	United Kingdom	British	1951-11	31624930002
BOUDIER, Marc Guy Pascal 6 Rue Gustave Guillaumet Sevres Ile De France 92310 France	Mar 08, 2001	Feb 07, 2002	Director	6 Rue Gustave Guillaumet Sevres Ile De France 92310 France		French	1954-4	78019760001
CAMUS, Daniel Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Mar 14, 2005	Apr 02, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		British	1952-4	104424800002
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Oct 09, 1996	Dec 12, 1996	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12	900005610001
CIZAIN, Jack Richard Emile 24 Rue Bertron Sceaux 92300 Hauts De Seine France	Dec 04, 1998	Mar 07, 2000	Director	24 Rue Bertron Sceaux 92300 Hauts De Seine France		French	1949-3	61729770001
CREMIEUX, Michel 32 Avenue De L'Observatoire FOREIGN Paris 75014 France	May 07, 2003	Mar 14, 2005	Director	32 Avenue De L'Observatoire FOREIGN Paris 75014 France		French	1950-10	91347810001
CUSHMAN, Robert John 37 English Turn Drive New Orleans Louisiana 70131 United States Of America	Nov 17, 1998	Dec 04, 1998	Director	37 English Turn Drive New Orleans Louisiana 70131 United States Of America		American	1948-5	61426980003
CUSHMAN, Robert 12 Du Clair Court Little Rock 72211 Arkansas Usa	Dec 12, 1996	Mar 07, 1997	Director	12 Du Clair Court Little Rock 72211 Arkansas Usa		American	1948-5	61426980001
DE RIVAZ, Vincent Grosvenor Place Victoria SW1X 7EN London 40	Feb 07, 2002	Oct 31, 2017	Director	Grosvenor Place Victoria SW1X 7EN London 40	England	French	1953-10	83671130002
KALLSTRAND, Bo 9 Rue Theodore De Banville FOREIGN Paris 75017 France	Feb 07, 2002	Feb 25, 2003	Director	9 Rue Theodore De Banville FOREIGN Paris 75017 France		Swedish	1949-1	81512380001
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jun 10, 2009	Mar 29, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	137548090001
LESCOEUR, Bruno Jean 20 Astell Street SW3 Chelsea London	Dec 04, 1998	Feb 07, 2002	Director	20 Astell Street SW3 Chelsea London		French	1953-11	61729960008
LUPBERGER, Edwin Adolf 1445 Second Street New Orleans La 70130 Usa	Mar 07, 1997	May 26, 1998	Director	1445 Second Street New Orleans La 70130 Usa		American	1936-6	52673510001
MCINVALE, Gerald 1828 State Street 70118 New Orleans Louisiana Usa	Mar 07, 1997	Dec 22, 1997	Director	1828 State Street 70118 New Orleans Louisiana Usa		American	1943-8	55045020002
NUGENT, Frederick Francis 33832 Montanas Del Mar San Juan Capistrano Ca92614 California United States Of America	Nov 17, 1998	Dec 04, 1998	Director	33832 Montanas Del Mar San Juan Capistrano Ca92614 California United States Of America		American	1945-9	61424400001
NUGENT, Frederick Francis 33832 Montanas Del Mar San Juan Capistrano Ca92614 California United States Of America	Dec 12, 1996	Mar 07, 1997	Director	33832 Montanas Del Mar San Juan Capistrano Ca92614 California United States Of America		American	1945-9	61424400001
OGLETREE, Terry 45 South Peak Laguna Niguel 96277 California Usa	Dec 12, 1996	Dec 22, 1997	Director	45 South Peak Laguna Niguel 96277 California Usa		American	1943-10	55044930001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Oct 09, 1996	Dec 12, 1996	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
RIUTORT, Marc 28 Cours Marigny Vincennes FOREIGN France 94300	Aug 04, 2000	Mar 07, 2001	Director	28 Cours Marigny Vincennes FOREIGN France 94300		French	1938-4	68066800001
ROSSI, Simone 40 Grosvenor Place Victoria SW1X 7EN London	Apr 01, 2011	Feb 23, 2015	Director	40 Grosvenor Place Victoria SW1X 7EN London	Uk	Italian	1968-10	159333940001
WINGROVE, Gerald Langdon 96 Albert Street NW1 7NE London	Feb 09, 1999	Sep 30, 2002	Director	96 Albert Street NW1 7NE London	United Kingdom	British	1954-10	34815220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDF ENERGY GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy Holdings Limited

Apr 06, 2016

Whitfield Street

W1T 4EZ London

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06930266

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

Does EDF ENERGY GROUP HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental debenture	Created On Nov 17, 1997 Delivered On Dec 04, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreements
	Short particulars Fixed charge all group shares (other than any excluded assets as defined therein) and all related rights accruing to the group shares all book and other debts the benefit of all rights securities guarantees and licences and a floating charge all other assets (other than any excluded assets).
	Persons Entitled Abn Amro Bank N.V.(The "Agent")
	Transactions Dec 04, 1997Registration of a charge (395) Jan 23, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 17, 1996 Delivered On Dec 31, 1996	Satisfied	Amount secured All monies due or to become due from the borrowers (as defined) to any finance party (as defined) under the finance documents (as defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Abn Amro Bank N.V.,as Agent and Trustee for the Finance Parties
	Transactions Dec 31, 1996Registration of a charge (395) Nov 08, 2018All of the property or undertaking has been released from the charge (MR05) Nov 14, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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