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EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED

EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED

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

    • Overview

    Company NameEDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04600558
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED?

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

    Where is EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED located?

    Registered Office Address
    Alexander House 1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    EDF (UK) LIMITEDJun 30, 2003Jun 30, 2003
    EDF ENERGY UK LIMITEDNov 26, 2002Nov 26, 2002

    What are the latest accounts for EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for EDF ENERGY ROUND 3 ISLE OF WIGHT 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

    Statement of capital on Sep 12, 2022

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Matthieu Thomas Hue as a director on May 16, 2022

    		2 pagesAP01

    Termination of appointment of Pierre-Arthur, Maurice, Michel Lestrade as a director on May 16, 2022

    		1 pagesTM01

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Pierre-Arthur, Maurice, Michel Lestrade as a director on Dec 22, 2021

    		2 pagesAP01

    Termination of appointment of Matthieu Thomas Hue as a director on Dec 22, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Appointment of Ms Melanie Shanker as a secretary on May 06, 2021

    		2 pagesAP03

    Termination of appointment of Susan Elizabeth Lind as a secretary on May 06, 2021

    		1 pagesTM02

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    		5 pagesCS01

    Notification of Edf Energy Renewables Limited as a person with significant control on Nov 30, 2018

    		2 pagesPSC02

    Cessation of Edf En Uk Limited as a person with significant control on Nov 30, 2018

    		1 pagesPSC07

    Cessation of Edf Energy (Energy Branch) Limited as a person with significant control on Nov 30, 2018

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2017

    		21 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHANKER, Melanie
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		Secretary
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		283217790001
    HUE, Matthieu Thomas
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		Director
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		EnglandFrench183883770001
    MAJID, Hassaan
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		Director
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		EnglandBritish227170770002
    HIGSON, Robert Ian
    Springfield
    Calvert Road
    RH4 1LT Dorking
    Surrey
    		Secretary
    Springfield
    Calvert Road
    RH4 1LT Dorking
    Surrey
    		British61249910002
    KACZOROWSKI, Stephane
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    England
    England
    		Secretary
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    England
    England
    		187179020001
    LIND, Susan Elizabeth
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		Secretary
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		195856060001
    SOUTO, Joe
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		Secretary
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		146038710001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    ANCEAU, Geraldine Marie Roseline
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    England
    England
    		Director
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    England
    England
    		FranceFrench220722130001
    BAKER, David Simon George
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		Director
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		United KingdomBritish197462530001
    CADOUX HUDSON, Humphrey Alan Edward
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    		Director
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    		British86232470003
    CROOKS, Stuart
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		Director
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		United KingdomBritish137067430002
    EGAL, Christian Dominique Yves Marie
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		Director
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		FranceFrench199687190001
    FORSTER, Owen John Henry
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		Director
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		EnglandBritish208859480001
    GUYLER, Robert
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		Director
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		ScotlandBritish183996210001
    HIGSON, Robert Ian
    Springfield
    Calvert Road
    RH4 1LT Dorking
    Surrey
    		Director
    Springfield
    Calvert Road
    RH4 1LT Dorking
    Surrey
    		EnglandBritish61249910002
    HUE, Matthieu Thomas
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		Director
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		EnglandFrench183883770001
    JUIN, Laurence
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		Director
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		FranceFrench178861240001
    KUSTERER, Thomas Andreas
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdom
    		Director
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdom
    		United KingdomGerman137548090001
    LAWRENCE, Martin Charles
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdom
    		Director
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdom
    		EnglandBritish121114690001
    LESTRADE, Pierre-Arthur, Maurice, Michel
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		Director
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		GreeceFrench276922120001
    LORY, Ronan Emmanuel
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		Director
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		United KingdomFrench163104520001
    SOUTO, Joe
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		Director
    40 Grosvenor Place
    Victoria London
    SW1X 7EN
    		United KingdomBritish141110520001
    SYKES, Matthew
    Gso Business Park
    G74 5PG East Kilbride
    British Energy
    Scotland
    		Director
    Gso Business Park
    G74 5PG East Kilbride
    British Energy
    Scotland
    		EnglandBritish265741250001
    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 ROUND 3 ISLE OF WIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		Nov 30, 2018
    1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring, Sunderland
    Alexander House
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06456689
    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.
    Whitfield Street
    W1T 4EZ London
    90
    England
    		Apr 06, 2016
    Whitfield Street
    W1T 4EZ London
    90
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2449611
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    England
    England
    		Apr 06, 2016
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number3606582
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does EDF ENERGY ROUND 3 ISLE OF WIGHT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Apr 25, 2012
    Delivered On Apr 26, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from eneco round 3 development limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All rights now and in the future in the shares any rights accruing to derived from or otherwise connected with the shares and any warrants options and other rights see image for full details.
    Persons Entitled
    • The Crown Estate Commissioners
    Transactions
    • Apr 26, 2012Registration of a charge (MG01)
    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.
    • license: CC0