EDF EN UK LIMITED

Overview

Company Name	EDF EN UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03606582
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1998

Summary

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

What is the purpose of EDF EN UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EDF EN UK LIMITED located?

Registered Office Address	Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland England England
Undeliverable Registered Office Address	No

What were the previous names of EDF EN UK LIMITED?

Previous Company Names
Company Name	From	Until
WESTBURY WINDFARMS LIMITED	Nov 02, 1998	Nov 02, 1998
OVAL (1347) LIMITED	Jul 30, 1998	Jul 30, 1998

What are the latest accounts for EDF EN UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EDF EN UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2025
Next Confirmation Statement Due	May 29, 2025
Next Confirmation Statement Made Up To	May 15, 2024
Overdue	No

What are the latest filings for EDF EN UK LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2025	Termination of appointment of Elsa Michka Gonse as a director on Nov 29, 2024	1 pages	TM01

Aug 29, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jun 07, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Appointment of Ms Elsa Michka Gonse as a director on Mar 01, 2024	2 pages	AP01

Apr 25, 2024	Termination of appointment of Aymeric Ducrocq as a director on Mar 01, 2024	1 pages	TM01

Feb 01, 2024	Termination of appointment of Frederic Marie Albert Belloy as a director on Jan 01, 2024	1 pages	TM01

Feb 01, 2024	Appointment of Cedric Le Bousse as a director on Jan 01, 2024	2 pages	AP01

Aug 16, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

May 26, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Aug 05, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

May 27, 2022	Confirmation statement made on May 15, 2022 with updates	5 pages	CS01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

May 20, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

May 17, 2021	Termination of appointment of Susie Lind as a secretary on May 06, 2021	1 pages	TM02

May 14, 2021	Appointment of Ms Melanie Shanker as a secretary on May 06, 2021	2 pages	AP03

Nov 25, 2020	Appointment of Mr Aymeric Ducrocq as a director on Nov 12, 2020	2 pages	AP01

Nov 25, 2020	Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on Nov 12, 2020	2 pages	AP01

Nov 25, 2020	Termination of appointment of Geraldine Marie Roseline Anceau as a director on Nov 12, 2020	1 pages	TM01

Nov 25, 2020	Termination of appointment of Denis Rouhier as a director on Nov 12, 2020	1 pages	TM01

Aug 06, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

May 20, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

May 21, 2019	Confirmation statement made on May 15, 2019 with updates	4 pages	CS01

Jan 29, 2019	Director's details changed for Mr Frederic Marie Albert Belloy on Nov 24, 2017	2 pages	CH01

Jan 29, 2019	Director's details changed for Geraldine Marie Roseline Anceau on Nov 24, 2017	2 pages	CH01

View All Filings

Who are the officers of EDF EN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHANKER, Melanie 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England	May 06, 2021		Secretary	1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England					283217740001
LE BOUSSE, Cedric 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England	Jan 01, 2024		Director	1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England	France	French	1983-4	None	318833520001
LESTRADE, Pierre-Arthur, Maurice, Michel 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England	Nov 12, 2020		Director	1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England	Greece	French	1983-12	Company Director	276922120001
HARDIE III, George William 3100 Monticello Avenue Suite 105 Dallas Texas 75205 U S A	Dec 02, 1998	Dec 18, 2002	Secretary	3100 Monticello Avenue Suite 105 Dallas Texas 75205 U S A		American		Director	75914880002
HENDERSON, Robert Raymond Grosvenor Place SW1X 7EN London 40 United Kingdom	Nov 15, 2005	Oct 23, 2015	Secretary	Grosvenor Place SW1X 7EN London 40 United Kingdom		British		Secretary	65382610002
LARSEN, Bruno Kold Egernsundvej 1 Silkeborg 8600 Denmark	Dec 18, 2002	Nov 15, 2005	Secretary	Egernsundvej 1 Silkeborg 8600 Denmark		Danish			133554920001
LIND, Susie 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England	Oct 23, 2015	May 06, 2021	Secretary	1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England					203034680001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 30, 1998	Nov 05, 1998	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
ANCEAU, Geraldine Marie Roseline 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England	Nov 21, 2016	Nov 12, 2020	Director	1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England	France	French	1978-2	Company Director	220722130001
ANDRE, Yvon Jean Marie 9 Rue Des Dardanelles Paris 75017 France	Nov 15, 2005	Jan 13, 2009	Director	9 Rue Des Dardanelles Paris 75017 France		French	1950-11	Chief Operating Officer	109739740001
BELLOY, Frederic Marie Albert 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England	Nov 21, 2016	Jan 01, 2024	Director	1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England	France	French	1977-6	Company Director	220808270001
CLINGENSMITH, Robert Lamont 5 Morningside Plumbland, Aspatria CA7 2EY Wigton Cumbria	Dec 02, 1998	Oct 03, 2002	Director	5 Morningside Plumbland, Aspatria CA7 2EY Wigton Cumbria		American	1949-10	Manager Energy Co	54465360002
CROUZAT, Philippe Grosvenor Place SW1X 7EN London 40 United Kingdom	Jan 24, 2008	Nov 29, 2013	Director	Grosvenor Place SW1X 7EN London 40 United Kingdom	France	French	1955-6	Chief Financial Officer	127904930002
DUCROCQ, Aymeric 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England	Nov 12, 2020	Mar 01, 2024	Director	1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England	France	French	1979-1	Company Director	276922100001
EGAL, Christian Dominique Yves Marie Grosvenor Place SW1X 7EN London 40	Oct 13, 2015	Nov 21, 2016	Director	Grosvenor Place SW1X 7EN London 40	France	French	1959-5	International Operations Director	199687190001
GONSE, Elsa Michka 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England	Mar 01, 2024	Nov 29, 2024	Director	1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England	France	French	1971-5	None	257215570001
HARDIE III, George William 3100 Monticello Avenue Suite 105 Dallas Texas 75205 U S A	Dec 02, 1998	Dec 18, 2002	Director	3100 Monticello Avenue Suite 105 Dallas Texas 75205 U S A		American	1953-2	Director	75914880002
JUIN, Laurence Grosvenor Place SW1X 7EN London 40 United Kingdom	May 11, 2010	Jul 30, 2015	Director	Grosvenor Place SW1X 7EN London 40 United Kingdom	France	French	1960-10	Deputy Chief Operating Officer	153653210001
LARSEN, Bruno Kold Grosvenor Place SW1X 7EN London 40 United Kingdom	Oct 03, 2002	Nov 21, 2016	Director	Grosvenor Place SW1X 7EN London 40 United Kingdom	Denmark	Danish	1957-3	Director	133554920001
LARSEN, Bruno Kold Egernsundvej 1 Silkeborg 8600 Denmark	Nov 05, 1998	Dec 02, 1998	Director	Egernsundvej 1 Silkeborg 8600 Denmark	Denmark	Danish	1957-3	Manager	133554920001
MOURATOGLOU, Paris Paraskevas 64 Boulevard D' Inkermann Neuilly Sur Seine 92200 France	Dec 18, 2002	May 11, 2010	Director	64 Boulevard D' Inkermann Neuilly Sur Seine 92200 France	France	French	1941-1	Chief Executive Officer	88093180001
ROUHIER, Denis 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England	Nov 29, 2013	Nov 12, 2020	Director	1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring DH4 5RA Sunderland Alexander House England England	France	French	1966-6	Group Chief Financial Officer	178861260001
TROUSSEAU, Michel 12 Avenue Hector Berliox 78530 Buc Paris France	Jan 13, 2009	May 11, 2010	Director	12 Avenue Hector Berliox 78530 Buc Paris France	France	French	1955-9	Director	133550820001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 30, 1998	Nov 05, 1998	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jul 30, 1998	Nov 05, 1998	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDF EN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energies Nouvelles Sa

Jul 30, 2016

Coeur Defense

Esplanade Du General De Gaulle

92932 Paris La Defense Cedex

100

France

Legal Form	Limited Liability Company
Legal Authority	French

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.
The person has the right to exercise, or actually exercises, significant influence or control over 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.
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