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EDF ENERGY FLEET SERVICES LIMITED

EDF ENERGY FLEET SERVICES LIMITED

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

    • Overview

    Company NameEDF ENERGY FLEET SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06573892
    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 FLEET SERVICES LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is EDF ENERGY FLEET SERVICES LIMITED located?

    Registered Office Address
    90 Whitfield Street
    W1T 4EZ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EDF ENERGY FLEET SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LVU CONSTRUCTION LIMITEDApr 23, 2008Apr 23, 2008

    What are the latest accounts for EDF ENERGY FLEET SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for EDF ENERGY FLEET SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Full accounts made up to Dec 31, 2018

    		26 pagesAA

    Change of details for Edf Energy Plc as a person with significant control on Oct 03, 2018

    		2 pagesPSC05

    Confirmation statement made on May 15, 2019 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2017

    		26 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    		4 pagesCS01

    Termination of appointment of David Tomblin as a director on Apr 04, 2018

    		1 pagesTM01

    Appointment of Mr Ariel Heman Fefer as a director on Apr 04, 2018

    		2 pagesAP01

    Change of details for Edf Energy Plc as a person with significant control on Jan 09, 2018

    		2 pagesPSC05

    Appointment of Joe Souto as a secretary on Jan 01, 2018

    		2 pagesAP03

    Termination of appointment of Lisa Deverick as a secretary on Jan 01, 2018

    		1 pagesTM02

    Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on Jan 09, 2018

    		1 pagesAD01

    Full accounts made up to Dec 31, 2016

    		23 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Graeme Bellingham as a director on Jan 19, 2017

    		2 pagesAP01

    Termination of appointment of David Simon George Baker as a director on Jan 13, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		23 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

    		17 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
    View All Filings

    Who are the officers of EDF ENERGY FLEET SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOUTO, Joe
    Whitfield Street
    W1T 4EZ London
    90
    England
    		Secretary
    Whitfield Street
    W1T 4EZ London
    90
    England
    		242078100001
    BELLINGHAM, Graeme
    Whitfield Street
    W1T 4EZ London
    90
    England
    		Director
    Whitfield Street
    W1T 4EZ London
    90
    England
    		EnglandBritish222847460001
    FEFER, Ariel Heman
    Whitfield Street
    W1T 4EZ London
    90
    United Kingdom
    		Director
    Whitfield Street
    W1T 4EZ London
    90
    United Kingdom
    		United KingdomFrench245257930001
    DEVERICK, Lisa
    Whitfield Street
    W1T 4EZ London
    90
    England
    		Secretary
    Whitfield Street
    W1T 4EZ London
    90
    England
    		190294300001
    HIGSON, Robert Ian
    Clavert Road
    RH4 1LT Dorking
    Springfield
    Surrey
    		Secretary
    Clavert Road
    RH4 1LT Dorking
    Springfield
    Surrey
    		Other129868600001
    SOUTO, Joe
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    		Secretary
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    		146038500001
    BAKER, David Simon George
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    		Director
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    		United KingdomBritish197462530001
    CADOUX-HUDSON, Humphrey Alan Edward
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdon
    		Director
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdon
    		United KingdomBritish209971360001
    CUTTILL, Paul Andrew
    19 Fallowfields Great
    Woodcote Park
    IG10 4QP Loughton
    Essex
    		Director
    19 Fallowfields Great
    Woodcote Park
    IG10 4QP Loughton
    Essex
    		British116268290002
    FERRARI, Laurent
    Bowerdean Street
    Fulham
    SW6 3TN London
    25
    		Director
    Bowerdean Street
    Fulham
    SW6 3TN London
    25
    		French132890400001
    HOFMAN, Peter Stephen
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    		Director
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    		EnglandBritish30244010003
    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
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    		Director
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    		United KingdomFrench170104890001
    ROSSI, Simone
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdom
    		Director
    Grosvenor Place
    Victoria
    SW1X 7EN London
    40
    United Kingdom
    		UkItalian159333940001
    TOMBLIN, David
    Whitfield Street
    W1T 4EZ London
    90
    England
    		Director
    Whitfield Street
    W1T 4EZ London
    90
    England
    		United KingdomBritish169306340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDF ENERGY FLEET SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitfield Street
    W1T 4EZ London
    90
    England
    		Apr 06, 2016
    Whitfield Street
    W1T 4EZ London
    90
    England
    		No
    Legal FormPrivate 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