co
Corporate
Observer
Homepage
Data
Great Britain
Company
EDF ENERGY (DORMANT HOLDINGS) LIMITED

EDF ENERGY (DORMANT HOLDINGS) LIMITED

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

    • Overview

    Company NameEDF ENERGY (DORMANT HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04431799
    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 (DORMANT HOLDINGS) LIMITED?

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

    Where is EDF ENERGY (DORMANT HOLDINGS) LIMITED located?

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

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

    Previous Company Names
    Company NameFromUntil
    DELTABRAND LTDMay 03, 2002May 03, 2002

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for EDF ENERGY (DORMANT HOLDINGS) 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

    		1 pagesDS01

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 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 1
    		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 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		10 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 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		10 pagesAA

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

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		10 pagesAA

    Termination of appointment of Simone Rossi 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

    Annual return made up to May 15, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to May 07, 2012 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Vincent De Rivaz as a director

    		1 pagesTM01

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of EDF ENERGY (DORMANT HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEVERICK, Lisa
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		Secretary
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		190294260001
    BAKER, David Simon George
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		Director
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		United KingdomBritish197462530001
    TOMBLIN, David
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		Director
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		United KingdomBritish169306340001
    HIGSON, Robert Ian
    Springfield
    Calvert Road
    RH4 1LT Dorking
    Surrey
    		Secretary
    Springfield
    Calvert Road
    RH4 1LT Dorking
    Surrey
    		British61249910002
    SOUTO, Joe
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		Secretary
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		146055750001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    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
    DE RIVAZ, Vincent
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    		Director
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    		EnglandFrench83671130002
    FERRARI, Laurent
    Bowerdean Street
    Fulham
    SW6 3TN London
    25
    		Director
    Bowerdean Street
    Fulham
    SW6 3TN London
    25
    		French132890400001
    FERRARI, Laurent
    Bowerdean Street
    Fulham
    SW6 3TN London
    25
    		Director
    Bowerdean Street
    Fulham
    SW6 3TN London
    25
    		French132890400001
    HIGSON, Robert Ian
    15 Larkspur Way
    North Holmwood
    RH5 4TS Dorking
    Surrey
    		Director
    15 Larkspur Way
    North Holmwood
    RH5 4TS Dorking
    Surrey
    		British61249910001
    KUSTERER, Thomas Andreas
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdom
    		Director
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdom
    		United KingdomGerman137548090001
    RAMANY, Vakisasai Bala Poubady
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		Director
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		United KingdomFrench170104890001
    ROSSI, Simone
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdom
    		Director
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdom
    		UkItalian159333940001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdom
    		Apr 06, 2016
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number2366852
    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