EDF DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | EDF DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06222043 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DEVELOPMENT COMPANY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is EDF DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | Nova North 11 Bressenden Place SW1E 5BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDF DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2701) LIMITED | Apr 23, 2007 | Apr 23, 2007 |
What are the latest accounts for EDF DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for EDF DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 6 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Marc Andre Lotz on Aug 08, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Marc Andre Lotz on Apr 03, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Edf Energy Holdings Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on Apr 01, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||
legacy | 154 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 24 pages | AA | ||
legacy | 124 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on May 18, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Appointment of Mr Robert Guyler as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Humphrey Allen Edward Cadoux-Hudson as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of EDF DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUYLER, Robert | Director | 11 Bressenden Place SW1E 5BY London Nova North England | Scotland | British | Accountant | 264545460001 | ||||
| LOTZ, Marc Andre | Director | 11 Bressenden Place SW1E 5BY London Nova North England | France | French | Company Director | 280853680001 | ||||
| BAKER, Christopher John | Secretary | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | British | Solicitor | 123060150002 | |||||
| HAMILL, Christopher Hugh | Secretary | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | 164087780001 | |||||||
| PYKE, Julia | Secretary | Whitfield Street W1T 4EZ London 90 England | 236364350001 | |||||||
| WHITE, Christopher Stuart | Secretary | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | 155079940002 | |||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| AMORAVAIN, Paul | Director | 16 Rue Du Parc Royal FOREIGN Paris 75003 | French | Director | 123060110001 | |||||
| BAKER, David Simon George | Director | Grosvenor Place Victoria SW1X 7EN London 40 | United Kingdom | British | Business Development Manager | 197462530001 | ||||
| CADOUX-HUDSON, Humphrey Allen Edward | Director | Whitfield Street W1T 4EZ London 90 England | England | British | Md New Nuclear Build | 209971360002 | ||||
| DALTON, Arthur Joseph | Director | Bedford Street WC2E 9HG London 1 | British | Commercial Director | 131696700001 | |||||
| DEBIONNE, Florian Max Marie Andre | Director | Whitfield Street W1T 4EZ London 90 England | United Kingdom | French | Finance Director | 181667630001 | ||||
| DULAC, Jean | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | French | Managing Director | 140416450001 | |||||
| LAND, Nigel Magnus | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | British | Finance Director | 139721950001 | ||||
| PRUVOT, Patrick | Director | Whitfield Street W1T 4EZ London 90 England | United Kingdom | French | Company Director | 247490090001 | ||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of EDF DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edf Energy (Uk) Limited | Jan 22, 2020 | Whitfield Street W1T 4EZ London 90 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edf Energy Holdings Limited | Jan 16, 2020 | 11 Bressenden Place SW1E 5BY London Nova North England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EDF DEVELOPMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | Jan 16, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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