EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED
Overview
| Company Name | EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04037411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED located?
| Registered Office Address | 40 Grosvenor Place Victoria London SW1X 7EN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECS METERING SERVICES LIMITED | Jul 20, 2000 | Jul 20, 2000 |
What are the latest accounts for EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Katherine Rebecca Jacob as a director on Feb 22, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mr John Edward Healy as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 22, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Mr John Edward Healy as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mr James Nicholas Poole as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ronan Lory as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Beatrice Bigois as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Lawrence as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTO, Joe | Secretary | 40 Grosvenor Place Victoria London SW1X 7EN | British | 141110520001 | ||||||
| BIGOIS, Beatrice | Director | 40 Grosvenor Place Victoria London SW1X 7EN | United Kingdom | French | 184037380001 | |||||
| JACOB, Katherine Rebecca | Director | 40 Grosvenor Place Victoria London SW1X 7EN | England | British | 223624510001 | |||||
| POOLE, Mr James Nicholas | Director | 40 Grosvenor Place Victoria London SW1X 7EN | United Kingdom | British | 187275100001 | |||||
| HIGSON, Robert Ian | Secretary | Springfield Calvert Road RH4 1LT Dorking Surrey | British | 61249910002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BOTT, Stephen John | Director | Acorns The Fairway Busbridge GU7 1PG Godalming Surrey | United Kingdom | British | 31624930002 | |||||
| CADOUX HUDSON, Humphrey Alan Edward | Director | Grosvenor Place Victoria SW1X 7EN London 40 | British | 86232470003 | ||||||
| COTTRANT, Bernard Alexandre Roger | Director | 42 Bradbourne Street SW6 3TE London | French | 66772950001 | ||||||
| EISENSCHIMMEL, Eva Kristina | Director | TW12 | England | British,Austrian | 117559490001 | |||||
| HEALY, Mr John Edward | Director | 40 Grosvenor Place Victoria London SW1X 7EN | United Kingdom | Irish | 187275110001 | |||||
| KUSTERER, Thomas Andreas | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | German | 137548090001 | |||||
| LAWRENCE, Martin Charles | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | England | British | 121114690001 | |||||
| LORY, Ronan Emmanuel | Director | 40 Grosvenor Place Victoria London SW1X 7EN | United Kingdom | French | 163104520001 | |||||
| MORRIS, John | Director | 12 Rosebery Road N10 2LH London | British | 64519890001 | ||||||
| POOLE, James Nicholas | Director | The Old Thatch 23 The Glen Farnborough Park BR6 8LP Orpington Kent | United Kingdom | British | 99357290002 | |||||
| ROSSI, Simone | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | Uk | Italian | 159333940001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of EDF ENERGY CUSTOMER FIELD SERVICES (METERING) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy (Dormant Holdings) Limited | Apr 06, 2016 | Grosvenor Place Victoria SW1X 7EN London 40 England England | No | ||||||||||
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Natures of Control
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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